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Bat Finance Brazil Ltd

Bat Finance Brazil Ltd is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. Bat Finance Brazil Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15897837
Private limited company
Age
1 year 3 months
Incorporated 14 August 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 14 May 2026 (6 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2009) Limited
Bats Limited, Justin James Smith, and 1 more are mutual people.
Active
Bat Finance Cop Limited
Bats Limited, Justin James Smith, and 1 more are mutual people.
Active
Bat Finance Chile Ltd
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Bat Finance Australia Ltd
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Bat Finance South Africa Ltd
Ridirectors Limited, Bats Limited, and 1 more are mutual people.
Active
Carreras Rothmans Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Westanley Trading & Investment Company Limited
Bats Limited and Ridirectors Limited are mutual people.
Active
Financials
Bat Finance Brazil 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
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Justin James Smith Appointed
6 Months Ago on 12 May 2025
Daniel Wang Kit Wong Resigned
6 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 14 Aug 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
Solvency Statement dated 22/11/24
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Current accounting period extended from 31 August 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 15 August 2024
Submitted on 21 Aug 2024
Repayment History
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