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B.A.T. CHINA LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 00134409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- BEKDACHE, Bassem
- BOOTH, David Patrick Ian
- KHANGURA, Hardeep
- ARIS, Gregory
- CHEUNG, Lap Kei
- WILSON, Ruth
- Company secretaries
- MCCORMACK, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-03-06
- Age Of Company 1914-03-06 110 years
- SIC/NACE
- 12000
Ownership
- Beneficial Owners
- British American Tobacco China Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH CIGARETTE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138009PF9VQCVQ8HP80
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
✓
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B.A.T. CHINA LIMITED Company Description
- B.A.T. CHINA LIMITED is a ltd registered in United Kingdom with the Company reg no 00134409. Its current trading status is "live". It was registered 1914-03-06. It was previously called BRITISH CIGARETTE COMPANY LIMITED. It has declared SIC or NACE codes as "12000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
Get B.A.T. CHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.a.t. China Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1914-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00134409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00134409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00134409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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capital-allotment-shares (2013-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-secretary-company-with-name (2013-08-12) - AP03
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accounts-with-accounts-type-full (2013-08-14) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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accounts-with-accounts-type-full (2012-08-16) - AA
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keyboard_arrow_right 2009
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resolution (2009-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-01-06) - 288a
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legacy (2008-03-26) - 363a
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legacy (2008-12-31) - 288b
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legacy (2007-03-23) - 363a
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legacy (2007-07-05) - 288b
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legacy (2006-02-07) - 288b
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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legacy (2005-01-05) - 288b
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legacy (2005-01-07) - 288c
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legacy (2005-03-19) - 363s
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legacy (2005-11-08) - 288a
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legacy (2005-08-19) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 288b
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legacy (2004-03-17) - 363a
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legacy (2004-02-17) - 288a
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-full (2004-08-02) - AA
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resolution (2003-10-01) - RESOLUTIONS
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legacy (2003-03-24) - 288c
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legacy (2003-10-01) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-11-19) - 288b
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legacy (2003-03-25) - 363a
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legacy (2002-09-12) - 288b
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legacy (2002-08-07) - 288a
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legacy (2002-09-12) - 288a
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legacy (2002-03-27) - 363(353)
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legacy (2002-03-27) - 363a
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legacy (2002-04-09) - 288a
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legacy (2002-08-30) - 288a
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legacy (2002-04-09) - 288b
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-03-07) - 288c
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legacy (2001-03-16) - 288c
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legacy (2001-03-16) - 288a
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legacy (2001-03-16) - 363a
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legacy (2001-04-09) - 288b
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-12-05) - 288c
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 288b
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legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 363s
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legacy (2000-08-22) - 288c
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legacy (2000-06-12) - 288b
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-06-12) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 288a
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legacy (1999-03-31) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-08-17) - 288a
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legacy (1999-09-17) - 288c
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legacy (1999-12-13) - 288a
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legacy (1999-12-13) - 288b
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legacy (1999-12-19) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-03-13) - 363s
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legacy (1998-01-08) - 288b
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-11-25) - 287
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keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-03-07) - 363s
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legacy (1997-02-05) - 288c
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keyboard_arrow_right 1996
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legacy (1996-03-04) - 363s
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legacy (1996-05-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-24) - 288
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legacy (1994-03-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-17) - 288
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legacy (1993-03-17) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-30) - 288
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legacy (1992-01-13) - 288
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legacy (1992-02-07) - 288
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auditors-resignation-company (1992-12-01) - AUD
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legacy (1992-09-14) - 288
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accounts-with-accounts-type-full (1992-05-12) - AA
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legacy (1992-03-09) - 363b
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keyboard_arrow_right 1991
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resolution (1991-12-09) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-05) - CERTNM
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legacy (1991-05-20) - 287
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accounts-with-accounts-type-dormant (1991-05-08) - AA
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legacy (1991-04-07) - 363a
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legacy (1991-03-06) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-dormant (1990-05-03) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-12) - 288
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legacy (1989-05-12) - 363
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legacy (1989-06-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-30) - 288
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legacy (1988-06-07) - 363
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accounts-with-made-up-date (1988-06-07) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-01) - AA
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legacy (1987-07-01) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 288
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accounts-with-accounts-type-dormant (1986-05-31) - AA
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legacy (1986-05-31) - 363
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keyboard_arrow_right 1922
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certificate-change-of-name-company (1922-07-12) - CERTNM
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keyboard_arrow_right 1914
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incorporation-company (1914-03-06) - NEWINC
