B.A.T. China Limited

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Micro

B.a.t. China Limited

00134409•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
Website442078451000

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Incorporated

06/03/1914

Company Age

112 years

Directors

6

Employees

4

SIC Code

12000

Risk

very low risk

Company Overview

Registration, classification & business activity

B.a.t. China Limited (00134409) is a private limited with share capital incorporated on 06/03/1914 (112 years old) and registered in london, WC2R3LA. The company operates under SIC code 12000 and is classified as Micro.

Private Limited With Share Capital
SIC: 12000
Micro
Incorporated 06/03/1914
WC2R3LA
4 employees

Financial Overview

Total Assets

£175.69M

Liabilities

£5.36M

Net Assets

£170.33M

Turnover

£30.80M

Cash

£192.0K

Key Metrics

4

Employees

6

Directors

2

Shareholders

Board of Directors

4
L
lap kei cheung
director
R
ruth wilson
director
D
david patrick ian booth
director
A
andrija jure hrstic
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Resolution
Category:Resolution
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:26-03-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 1 Water Street, London, WC2R3LARegistered

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Contact

442078451000
bat.com
Globe House, 1 Water Street, London, WC2R3LA