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British American Tobacco China Holdings Limited

British American Tobacco China Holdings Limited is an active company incorporated on 10 March 1999 with the registered office located in London, Greater London. British American Tobacco China Holdings Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03729686
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Globe House 1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
Bat.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
David Patrick Ian Booth
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Ekaterina Strong
Director • British • Lives in UK • Born in May 1989
Mr Halahawaduge Kasun Saminda Fernando
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco Korea (Investments) Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 2 more are mutual people.
Active
British American Tobacco Taiwan Logistics Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Chelwood Trading & Investment Company Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
B.A.T Vietnam Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
British American Tobacco (Ait) Limited
Ekaterina Strong, Bats Limited, and 1 more are mutual people.
Active
Allen & Ginter (UK) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.31M
Increased by £525K (0%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£113.3M
Increased by £520K (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Ekaterina Strong Appointed
2 Years 7 Months Ago on 1 Apr 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
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
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 2 May 2023
Appointment of Ekaterina Strong as a director on 1 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 12 Sep 2022
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Repayment History
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