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Bat Finance Cop Limited

Bat Finance Cop Limited is an active company incorporated on 25 February 2015 with the registered office located in London, Greater London. Bat Finance Cop Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458537
Private limited company
Age
10 years
Incorporated 25 February 2015
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 3 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)
Learn more about Bat Finance Cop Limited
Contact Update Details
Address
1 Water Street
London
WC2R 3LA
Same address since incorporation
Telephone
020 78451000
Email
Unreported
Website
Bat.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
Daniel Wang Kit Wong
Director • Finance Manager • British • Lives in Romania • Born in Sep 1981
John Fry
Director • Tax Manager • British • Lives in England • Born in Jul 1979
Justin James Smith
Director • Treasurer • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
Justin James Smith, David Patrick Ian Booth, and 3 more are mutual people.
Active
B.A.T Uzbekistan (Investments) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
Active
Bat Finance Chile Ltd
Bats Limited, Justin James Smith, and 2 more are mutual people.
Active
Bat Finance Australia Ltd
Bats Limited, Justin James Smith, and 2 more are mutual people.
Active
Bat Finance South Africa Ltd
Bats Limited, Justin James Smith, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth, Ridirectors Limited, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
David Patrick Ian Booth, Ridirectors Limited, and 1 more are mutual people.
Active
Powhattan Limited
David Patrick Ian Booth, Ridirectors 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
£35.99M
Decreased by £15.28M (-30%)
Total Liabilities
-£70K
Increased by £70K (%)
Net Assets
£35.92M
Decreased by £15.35M (-30%)
Debt Ratio (%)
0%
Increased by 0.19% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Justin James Smith Appointed
5 Months Ago on 12 May 2025
Daniel Wang Kit Wong Resigned
5 Months Ago on 12 May 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 3 Months Ago on 8 Jul 2024
Mr John Fry Appointed
2 Years Ago on 16 Oct 2023
Steven Glyn Dale Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Justin James Smith as a director on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Daniel Wang Kit Wong as a director on 12 May 2025
Submitted on 15 May 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 8 Jul 2024
Appointment of Mr John Fry as a director on 16 October 2023
Submitted on 28 Feb 2024
Termination of appointment of Steven Glyn Dale as a director on 31 August 2023
Submitted on 20 Sep 2023
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Repayment History
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