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B.A.T. China Limited

B.A.T. China Limited is an active company incorporated on 6 March 1914 with the registered office located in London, Greater London. B.A.T. China Limited was registered 111 years ago.
Status
Active
Active since 34 years ago
Company No
00134409
Private limited company
Age
111 years
Incorporated 6 March 1914
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • China Head Of Finance • Chinese • Lives in Hong Kong • Born in Sep 1971
Director • Solicitor • British • Lives in England • Born in Sep 1981
Director • New Zealander • Lives in UK • Born in Aug 1972
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth, Ruth Wilson, and 1 more are mutual people.
Active
British American Tobacco (2009) Limited
David Patrick Ian Booth, Ruth Wilson, and 1 more are mutual people.
Active
Batlaw Limited
David Patrick Ian Booth, Ruth Wilson, and 1 more are mutual people.
Active
British American Tobacco (2012) Limited
David Patrick Ian Booth, Ruth Wilson, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
David Patrick Ian Booth and Bats Limited are mutual people.
Active
Powhattan Limited
David Patrick Ian Booth and Bats Limited are mutual people.
Active
Chelwood Trading & Investment Company Limited
David Patrick Ian Booth and Bats Limited are mutual people.
Active
Weston Investment Company Limited
David Patrick Ian Booth and Ruth Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183K
Decreased by £12K (-6%)
Turnover
£14.77M
Decreased by £11.82M (-44%)
Employees
4
Same as previous period
Total Assets
£153.84M
Increased by £8.69M (+6%)
Total Liabilities
-£4.06M
Decreased by £531K (-12%)
Net Assets
£149.79M
Increased by £9.22M (+7%)
Debt Ratio (%)
3%
Decreased by 0.52% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year Ago on 3 Sep 2024
Mr Andrija Jure Hrstic Appointed
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Takaya Kai Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Andrija Jure Hrstic as a director on 8 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Takaya Kai as a director on 31 December 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 12 Sep 2022
Repayment History
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