This company is commonly known as B.a.t. China Limited. The company was founded 110 years ago and was given the registration number 00134409. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 12000 - Manufacture of tobacco products.
| Name | : | B.A.T. CHINA LIMITED |
|---|---|---|
| Company Number | : | 00134409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1914 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 18 March 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 June 2021 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 28 June 2021 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 11 September 1997 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Secretary | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 13 August 2012 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 07 August 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 19 September 2018 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 24 September 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 July 2017 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 03 August 2011 | Active |
| 31 Birtley Rise, Bramley, Guildford, GU5 0HZ | Director | 14 January 1992 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 28 June 2021 | Active |
| 6 Wych Elm Rise, Guildford, GU1 3TH | Director | 05 June 1995 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 24 September 2020 | Active |
| Flat B 10/F, Hatton Place 1a Po Shan Road, Hong Kong, FOREIGN | Director | 14 January 1992 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 29 March 2004 | Active |
| Little Court, Beech Avenue, Effingham, KT24 5PJ | Director | 14 January 1992 | Active |
| House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, | Director | 02 December 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 25 March 2002 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Director | 11 September 1997 | Active |
| House 1032 Le Leman Lake Villas, Shun Yi, Beijing, China, 101300 | Director | 25 March 2002 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 19 September 2018 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 30 December 1997 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 13 September 2017 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 05 August 2008 | Active |
| Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN | Director | 02 December 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 25 August 2010 | Active |
| The Old Malt House, Wherwell, Andover, SP11 7JS | Director | 11 September 1997 | Active |
| Flat 29a The Harbourview, 11 Magazine Gap Road, Hong Kong, FOREIGN | Director | 02 December 1999 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 27 July 1999 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 23 June 2017 | Active |
| 5b Royal Cliff, 58 Repulse Bay Road, Hong Kong, | Director | 08 September 2003 | Active |
| British American Tobacco China Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
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