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Bat Finance Australia Ltd
Bat Finance Australia Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Bat Finance Australia Ltd was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15868192
Private limited company
Age
1 year 3 months
Incorporated
31 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Bat Finance Australia Ltd
Contact
Update Details
Address
Globe House
4 Temple Place
London
WC2R 2PG
United Kingdom
Same address since
incorporation
Companies in WC2R 2PG
Telephone
Unreported
Email
Unreported
Website
Bat.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
David Patrick Ian Booth
Director • Director • Accountant • British • Lives in England • Born in Feb 1974
Ridirectors Limited
Director • Director
Bats Limited
Secretary • Secretary
Justin James Smith
Director • Treasurer • British • Lives in England • Born in Jan 1971
Daniel Wang Kit Wong
Director • British • Lives in UK • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
Justin James Smith, Ridirectors Limited, and 2 more are mutual people.
Active
Bat Finance Cop Limited
Justin James Smith, 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 South Africa Ltd
Bats Limited, Justin James Smith, and 2 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Bats Limited, Ridirectors Limited, and 1 more are mutual people.
Active
Powhattan Limited
Bats Limited, Ridirectors Limited, and 1 more are mutual people.
Active
Ardath Tobacco Company Limited
Ridirectors Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
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Financials
Bat Finance Australia Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Justin James Smith Appointed
5 Months Ago on 12 May 2025
Daniel Wang Kit Wong Resigned
5 Months Ago on 12 May 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Bats Limited Appointed
11 Months Ago on 22 Nov 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 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
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 22/11/24
Submitted on 9 Dec 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 6 Dec 2024
Appointment of Bats Limited as a secretary on 22 November 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 21 Aug 2024
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Repayment History
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