B.A.T. CHINA LIMITED

Key Data

Status

Active

Company No.

00134409

Incorporation date

06/03/1914

Size

Full

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1914)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

12/08/2024

Appointment of Mr Andrija Jure Hrstic as a director on 2024-08-08

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Takaya Kai as a director on 2023-12-31

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

18/03/2022

Appointment of Christopher Worlock as a secretary on 2022-03-18

View PDF (2 pages)

31/01/2022

Appointment of Mr Takaya Kai as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Hardeep Khangura as a director on 2021-12-31

View PDF (1 pages)

10/01/2022

Termination of appointment of Bassem Bekdache as a director on 2022-01-01

View PDF (1 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

01/09/2021

Director's details changed for Mr Hardeep Khangura on 2018-11-26

View PDF (2 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/06/2021

Appointment of Lap Kei Cheung as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Appointment of Mrs Ruth Wilson as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Mr Gregory Aris as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of Belinda Joy Ross as a director on 2021-06-01

View PDF (1 pages)

18/05/2021

Director's details changed for Ms Belinda Joy Ross on 2015-03-01

View PDF (2 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/09/2020

Appointment of Peter Mccormack as a secretary on 2020-09-24

View PDF (2 pages)

28/09/2020

Appointment of Bassem Bekdache as a director on 2020-09-24

View PDF (2 pages)

28/09/2020

Termination of appointment of Peter Garneau Henriques as a director on 2019-12-31

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

26/06/2020

Termination of appointment of Noelle Colfer as a director on 2020-03-31

View PDF (1 pages)

26/06/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-04-03

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

14/03/2019

Secretary's details changed for Jessica Munday on 2019-03-02

View PDF (1 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/09/2018

Appointment of Jessica Munday as a secretary on 2018-09-19

View PDF (2 pages)

20/09/2018

Appointment of Ms Noelle Colfer as a director on 2018-09-19

View PDF (2 pages)

20/09/2018

Termination of appointment of Geoffrey Charles William Cunnington as a director on 2018-09-19

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/09/2017

Appointment of Mr Geoffrey Charles William Cunnington as a director on 2017-09-13

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-07-07

View PDF (2 pages)

03/07/2017

Appointment of Mr Peter Garneau Henriques as a director on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Brendan James Brady as a director on 2017-03-17

View PDF (1 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (9 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

View PDF (2 pages)

30/04/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/06/2014

Appointment of Ms Belinda Joy Ross as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Jerome Abelman as a director

View PDF (1 pages)

02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

02/12/2013

Termination of appointment of Lolita Edralin as a director

View PDF (1 pages)

25/11/2013

Appointment of Mr Hardeep Khangura as a director

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/08/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

12/08/2013

Termination of appointment of Sallie Ellis as a secretary

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

26/03/2013

Secretary's details changed for Sallie Ellis on 2013-03-25

View PDF (2 pages)

26/03/2013

Director's details changed for Jerome Bruce Abelman on 2013-03-25

View PDF (2 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

30/08/2012

Appointment of Sallie Ellis as a secretary

View PDF (1 pages)

30/08/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Jerome Bruce Abelman as a director

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

09/09/2010

Termination of appointment of Liang Koo as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Neil Withington as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Nicandro Durante as a director

View PDF (1 pages)

09/09/2010

Appointment of Ms Lolita Edralin as a director

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

25/03/2010

Director's details changed for Liang Foo Koo on 2010-03-01

View PDF (2 pages)

29/09/2009

Resolutions

View PDF (22 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

06/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

08/10/2008

Director appointed mr nicandro durante

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

10/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/07/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

27/03/2002

Location of register of members address changed

View PDF (0 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

16/03/2001

New director appointed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (3 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (7 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/03/1997

Return made up to 28/02/97; full list of members

View PDF (0 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

07/08/1995

Director resigned

View PDF (2 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (224 pages)

09/05/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 28/02/94; full list of members

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24/02/1994

New director appointed

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-12-31

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17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Return made up to 28/02/93; no change of members

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01/12/1992

Auditor's resignation

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14/09/1992

Director resigned

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14/09/1992

New director appointed

View PDF (0 pages)

14/09/1992

New director appointed

View PDF (0 pages)

14/09/1992

New director appointed

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-12-31

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09/03/1992

Return made up to 29/02/92; no change of members

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07/02/1992

New director appointed

View PDF (0 pages)

30/01/1992

Secretary resigned

View PDF (0 pages)

30/01/1992

New secretary appointed

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

Director resigned

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (0 pages)

09/12/1991

Resolutions

View PDF (40 pages)

05/12/1991

Certificate of change of name

View PDF (0 pages)

05/12/1991

Certificate of change of name

View PDF (2 pages)

20/05/1991

Registered office changed on 20/05/91 from: westminster house 7 millbank london SW1P 3JA

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08/05/1991

Accounts for a dormant company made up to 1990-12-31

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07/04/1991

Return made up to 18/03/91; full list of members

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06/03/1991

Director resigned;new director appointed

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03/05/1990

Accounts for a dormant company made up to 1989-12-31

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03/05/1990

Return made up to 23/04/90; full list of members

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06/06/1989

Director resigned;new director appointed

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12/05/1989

Director's particulars changed

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12/05/1989

Accounts for a dormant company made up to 1988-12-31

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12/05/1989

Return made up to 26/04/89; full list of members

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30/06/1988

Director's particulars changed

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07/06/1988

Return made up to 27/04/88; full list of members

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07/06/1988

Accounts made up to 1987-12-31

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01/07/1987

Accounts made up to 1986-12-31

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01/07/1987

Return made up to 29/04/87; full list of members

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27/12/1986

Director resigned;new director appointed

View PDF (0 pages)

31/05/1986

Accounts for a dormant company made up to 1985-12-31

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31/05/1986

Return made up to 07/05/86; full list of members

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12/07/1922

Certificate of change of name

View PDF (5 pages)

06/03/1914

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worlock, Christopher	Secretary	18/03/2022 - 03/09/2024	-
Booth, David Patrick Ian	Director	22/04/2015 - Present	87
Wilson, Ruth	Director	28/06/2021 - Present	20
Cheung, Lap Kei	Director	01/06/2021 - Present	1
Hrstic, Andrija Jure	Director	08/08/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.A.T. CHINA LIMITED

B.A.T. CHINA LIMITED is an(a) Active company incorporated on 06/03/1914 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T. CHINA LIMITED?

B.A.T. CHINA LIMITED is currently Active. It was registered on 06/03/1914 .

Where is B.A.T. CHINA LIMITED located?

B.A.T. CHINA LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does B.A.T. CHINA LIMITED do?

B.A.T. CHINA LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for B.A.T. CHINA LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.