B.A.T. OPERATING FINANCE LIMITED

Key Data

Status

Active

Company No.

11996422

Incorporation date

15/05/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2019)

20/02/2026

Full accounts made up to 2025-12-31

View PDF (19 pages)

27/06/2025

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

View PDF (3 pages)

12/05/2025

Appointment of Daniel Wang Kit Wong as a director on 2025-05-12

View PDF (2 pages)

03/03/2025

Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28

View PDF (1 pages)

21/02/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/07/2024

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

View PDF (3 pages)

03/04/2024

Appointment of Craig Edward James Harris as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Termination of appointment of Paul Mccrory as a director on 2024-03-28

View PDF (1 pages)

15/02/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

17/10/2023

Appointment of Mr John Fry as a director on 2023-10-09

View PDF (2 pages)

20/09/2023

Termination of appointment of Steven Glyn Dale as a director on 2023-08-31

View PDF (1 pages)

28/06/2023

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

View PDF (3 pages)

14/02/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/07/2022

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

View PDF (3 pages)

17/05/2022

Termination of appointment of a secretary

View PDF (1 pages)

17/02/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/12/2021

Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Termination of appointment of Andrew James Barrett as a director on 2021-11-26

View PDF (1 pages)

02/07/2021

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

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/10/2020

Second filing for the termination of Noelle Colfer as a secretary

View PDF (5 pages)

08/10/2020

Second filing for the appointment of Ruth Wilson as a secretary

View PDF (6 pages)

13/07/2020

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

View PDF (3 pages)

28/05/2020

Appointment of Ruth Wilson as a secretary on 2020-05-26

View PDF (3 pages)

28/05/2020

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

View PDF (2 pages)

31/03/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

08/06/2019

Resolutions

View PDF (21 pages)

08/06/2019

Resolutions

View PDF (1 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

28/05/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (3 pages)

15/05/2019

Incorporation

View PDF (13 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

31/12/2025

Next confirmation date

27/06/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Mr Andrew James Barrett	Director	15/05/2019 - 26/11/2021	15
Booth, David Patrick Ian	Director	15/05/2019 - Present	87
Dale, Steven Glyn	Director	15/05/2019 - 31/08/2023	41
Mccrory, Paul	Director	15/05/2019 - 28/03/2024	23
Wadey, Neil Arthur	Director	15/05/2019 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.A.T. OPERATING FINANCE LIMITED

B.A.T. OPERATING FINANCE LIMITED is an(a) Active company incorporated on 15/05/2019 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 6 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. OPERATING FINANCE LIMITED?

B.A.T. OPERATING FINANCE LIMITED is currently Active. It was registered on 15/05/2019 .

Where is B.A.T. OPERATING FINANCE LIMITED located?

B.A.T. OPERATING FINANCE LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does B.A.T. OPERATING FINANCE LIMITED do?

B.A.T. OPERATING FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 20/02/2026: Full accounts made up to 2025-12-31.