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BAT FINANCE COP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bat Finance Cop Limited. The company was founded 9 years ago and was given the registration number 09458537. The firm's registered office is in LONDON. You can find them at 1 Water Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAT FINANCE COP LIMITED
Company Number:09458537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Water Street, London, WC2R 3LA

Secretary14 November 2022Active
1, Water Street, London, WC2R 3LA

Director25 February 2015Active
1, Water Street, London, WC2R 3LA

Director16 October 2023Active
Strada Jandarmariei, 14, Stejarii Clubul Rezidential 6b1, Bucharest, Romania, 013 896

Director20 September 2021Active
Globe House, Water Street, London, England, WC2R 3LA

Corporate Director07 August 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary25 February 2015Active
1, Water Street, London, WC2R 3LA

Secretary01 August 2019Active
1, Water Street, London, WC2R 3LA

Secretary04 December 2015Active
1, Water Street, London, WC2R 3LA

Secretary07 August 2020Active
1, Water Street, London, WC2R 3LA

Director07 August 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director25 February 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director25 February 2015Active
1, Water Street, London, WC2R 3LA

Director25 February 2015Active
1, Water Street, London, WC2R 3LA

Director07 August 2020Active

People with Significant Control

Weston Investment Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint person secretary company with name date.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-12Officers

Termination director company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-09-16Capital

Legacy.

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2021-09-16Capital

Capital statement capital company with date currency figure.

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2021-09-16Insolvency

Legacy.

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2021-09-16Resolution

Resolution.

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2021-09-13Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-08-17Officers

Appoint corporate director company with name date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Appoint person secretary company with name date.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Termination secretary company with name termination date.

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