BAT FINANCE COP LIMITED

Key Data

Status

Active

Company No.

09458537

Incorporation date

25/02/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

27/06/2025

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

View PDF (3 pages)

15/05/2025

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

View PDF (1 pages)

15/05/2025

Appointment of Justin James Smith as a director on 2025-05-12

View PDF (2 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 (17 pages)

08/07/2024

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

View PDF (3 pages)

28/02/2024

Appointment of Mr John Fry as a director on 2023-10-16

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)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

28/06/2023

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

View PDF (3 pages)

14/11/2022

Appointment of Christopher Worlock as a secretary on 2022-11-14

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (17 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 updates

View PDF (4 pages)

08/12/2021

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

View PDF (1 pages)

20/09/2021

Appointment of Daniel Wang Kit Wong as a director on 2021-09-20

View PDF (2 pages)

16/09/2021

Statement by Directors

View PDF (1 pages)

16/09/2021

Statement of capital on 2021-09-16

View PDF (5 pages)

16/09/2021

Solvency Statement dated 15/09/21

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (1 pages)

13/09/2021

Termination of appointment of Oliver David Wolfensberger as a director on 2021-09-03

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/07/2021

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 (15 pages)

17/08/2020

Appointment of Ridirectors Limited as a director on 2020-08-07

View PDF (2 pages)

17/08/2020

Termination of appointment of Neil Arthur Wadey as a director on 2020-08-07

View PDF (1 pages)

17/08/2020

Appointment of Mr Gregory Aris as a director on 2020-08-07

View PDF (2 pages)

17/08/2020

Appointment of Mr Oliver David Wolfensberger as a director on 2020-08-07

View PDF (2 pages)

17/08/2020

Appointment of Mr Peter Mccormack as a secretary on 2020-08-07

View PDF (2 pages)

07/08/2020

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

View PDF (3 pages)

24/01/2020

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

View PDF (1 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

01/08/2019

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2019-08-01

View PDF (2 pages)

19/07/2019

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2019-07-19

View PDF (1 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)

12/07/2018

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

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

27/07/2017

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

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

04/12/2015

Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 2015-12-04

View PDF (2 pages)

05/10/2015

Termination of appointment of Sallie Ellis as a secretary on 2015-09-11

View PDF (1 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

11/06/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

25/02/2015

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAT FINANCE COP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
Aris, Gregory	Director	07/08/2020 - 07/09/2022	16
RIDIRECTORS LIMITED	Corporate Director	07/08/2020 - Present	52
Booth, David Patrick Ian	Director	25/02/2015 - Present	87
Casey, Robert James	Director	25/02/2015 - 11/03/2019	67
Dale, Steven Glyn	Director	25/02/2015 - 31/08/2023	41

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAT FINANCE COP LIMITED

BAT FINANCE COP LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at 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 BAT FINANCE COP LIMITED?

BAT FINANCE COP LIMITED is currently Active. It was registered on 25/02/2015 .

Where is BAT FINANCE COP LIMITED located?

BAT FINANCE COP LIMITED is registered at 1 Water Street, London WC2R 3LA.

What does BAT FINANCE COP LIMITED do?

BAT FINANCE COP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAT FINANCE COP LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.