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British American Tobacco Taiwan Logistics Limited

British American Tobacco Taiwan Logistics Limited is an active company incorporated on 3 April 2007 with the registered office located in London, Greater London. British American Tobacco Taiwan Logistics Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06201979
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Unreported
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 18 years
Telephone
02073799307
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in May 1989
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco China Holdings Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 2 more are mutual people.
Active
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 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
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
B.A.T Vietnam Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco (Ait) Limited
David Patrick Ian Booth, Ekaterina Strong, and 1 more are mutual people.
Active
Allen & Ginter (UK) Limited
David Patrick Ian Booth, Mr Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£573K
Decreased by £4.22M (-88%)
Turnover
£35.26M
Decreased by £2.7M (-7%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£10.91M
Decreased by £4.67M (-30%)
Total Liabilities
-£8.38M
Decreased by £4.97M (-37%)
Net Assets
£2.53M
Increased by £301K (+14%)
Debt Ratio (%)
77%
Decreased by 8.88% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Ekaterina Strong Appointed
2 Years 7 Months Ago on 1 Apr 2023
British American Tobacco International Holdings (Uk) Limited (PSC) Details Changed
7 Years Ago on 12 Jun 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Change of details for British American Tobacco International Holdings (Uk) Limited as a person with significant control on 12 June 2018
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 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
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Appointment of Ekaterina Strong as a director on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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