B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

02906405

Incorporation date

09/03/1994

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

27/06/2025

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

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (19 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)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/07/2024

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

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/06/2023

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

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/09/2022

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

View PDF (1 pages)

04/07/2022

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

View PDF (3 pages)

04/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-04

View PDF (2 pages)

08/12/2021

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

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/06/2021

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

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

09/09/2020

View PDF (0 pages)

09/09/2020

Rectified the form TM01 was removed from the public register on 09/12/2020 as was invalid or ineffective

View PDF (0 pages)

01/09/2020

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

View PDF (3 pages)

28/08/2020

Appointment of Mr John Fry as a director on 2020-08-25

View PDF (2 pages)

28/08/2020

Appointment of Ridirectors Limited as a director on 2020-08-25

View PDF (2 pages)

28/08/2020

Appointment of Mr Gregory Aris as a director on 2020-08-25

View PDF (2 pages)

28/08/2020

Appointment of Peter Mccormack as a secretary on 2020-08-25

View PDF (2 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/06/2019

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

View PDF (3 pages)

11/03/2019

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

View PDF (1 pages)

05/02/2019

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2019-02-05

View PDF (2 pages)

05/02/2019

Termination of appointment of Oliver James Martin as a secretary on 2019-02-05

View PDF (1 pages)

19/07/2018

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

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

25/09/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-09-07

View PDF (2 pages)

25/09/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-09-07

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/07/2017

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

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/04/2016

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

View PDF (6 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/08/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-08-24

View PDF (1 pages)

05/05/2015

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

View PDF (1 pages)

02/03/2015

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

View PDF (8 pages)

13/01/2015

Appointment of Mr David Patrick Ian Booth as a director on 2014-12-17

View PDF (2 pages)

12/01/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2014-12-17

View PDF (2 pages)

12/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

09/10/2014

Secretary's details changed for Miss Sophie Neech on 2014-10-08

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

View PDF (2 pages)

03/06/2014

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/04/2014

Appointment of Miss Sophie Neech as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Ann Griffiths as a secretary

View PDF (1 pages)

02/04/2014

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

View PDF (2 pages)

28/02/2014

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

View PDF (6 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-17

View PDF (4 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

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

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

02/07/2012

Termination of appointment of Bridget Creegan as a secretary

View PDF (1 pages)

07/03/2012

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

View PDF (6 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/03/2011

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

View PDF (6 pages)

05/10/2010

Appointment of Mr Charl Erasmus Steyn as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Neil Withington as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of John Stevens as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/03/2010

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

View PDF (6 pages)

29/03/2010

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

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Miss Bridget Mary Creegan on 2010-03-01

View PDF (1 pages)

16/01/2010

Resolutions

View PDF (22 pages)

16/01/2010

Statement of company's objects

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/03/2009

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

View PDF (4 pages)

16/01/2009

Secretary appointed miss bridget mary creegan

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Director appointed mr john benedict stevens

View PDF (2 pages)

20/08/2008

Appointment terminated director david potter

View PDF (1 pages)

11/06/2008

Appointment terminated director david swann

View PDF (1 pages)

10/06/2008

Appointment terminated director paul rayner

View PDF (1 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)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/03/2007

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

View PDF (3 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/03/2006

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

View PDF (3 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

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

View PDF (3 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/10/2004

New director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

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

View PDF (9 pages)

22/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/06/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

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

View PDF (9 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/07/2002

Director's particulars changed

View PDF (1 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)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (5 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

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

View PDF (10 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

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's particulars changed

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

25/11/1998

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

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

New director 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)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/03/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

08/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (10 pages)

05/01/1996

Director resigned

View PDF (1 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/03/1995

Return made up to 28/02/95; full list of members

View PDF (10 pages)

06/02/1995

Auditor's resignation

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14/01/1995

Director resigned;new director appointed

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Director resigned;new director appointed

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06/01/1995

Registered office changed on 06/01/95 from: windsor house 50 victoria street london SW1H 0NL

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06/01/1995

Secretary resigned;new secretary appointed

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06/01/1995

Director resigned;new director appointed

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06/01/1995

New director appointed

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06/01/1995

New director appointed

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27/05/1994

New director appointed

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16/05/1994

New director appointed

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22/04/1994

New director appointed

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21/04/1994

New director appointed

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18/04/1994

Accounting reference date notified as 31/12

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18/04/1994

Resolutions

View PDF (11 pages)

24/03/1994

Director resigned;new director appointed

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24/03/1994

Director resigned;new director appointed

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24/03/1994

Secretary resigned;new secretary appointed

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24/03/1994

Registered office changed on 24/03/94 from: 1 mitchells lane bristol BS1 6BU

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24/03/1994

Memorandum and Articles of Association

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21/03/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Incorporation

View PDF (9 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
Booth, David Patrick Ian	Director	17/12/2014 - Present	87
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71
Worlock, Christopher	Secretary	04/04/2022 - 03/09/2024	-
Cohn, Anthony Michael Hardy	Director	17/12/2014 - Present	41
Rembiszewski, Jimmi	Director	19/12/1994 - 08/02/2002	22

Persons with Significant Control

No PSC data available.

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Description

About B.A.T UZBEKISTAN (INVESTMENTS) LIMITED

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED is an(a) Active company incorporated on 09/03/1994 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 UZBEKISTAN (INVESTMENTS) LIMITED?

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED is currently Active. It was registered on 09/03/1994 .

Where is B.A.T UZBEKISTAN (INVESTMENTS) LIMITED located?

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does B.A.T UZBEKISTAN (INVESTMENTS) LIMITED do?

B.A.T UZBEKISTAN (INVESTMENTS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B.A.T UZBEKISTAN (INVESTMENTS) LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-27 with no updates.