B.A.T. CHINA LIMITED

active Company number 00134409

Private Limited by Shares · Incorporated on 6th Mar 1914

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SIC code: 12000
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

B.A.T. CHINA LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1914 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of tobacco products.

5 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

12000 — Manufacture of tobacco products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
David Booth	Director	22nd Apr 2015		British	View profile
Lap Cheung	Director	1st Jun 2021	This company	Chinese	View profile
Andrija Hrstic	Director	8th Aug 2024	This company	New Zealander	View profile
Ruth Wilson	Director	28th Jun 2021		British	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
PATHION INTERNATIONAL LIMITED	16591297	18th Jul 2025	active
THE WATER STREET COLLECTIVE LIMITED	14033016	7th Apr 2022	active
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
BAT FINANCE COP LIMITED	09458537	25th Feb 2015	active
VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Mar 1914
Company type: Private Limited by Shares
SIC code: 12000
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Mar 1914 Company incorporated
14th Jan 1992 David Berry appointed as Director
14th Jan 1992 Barry Bramley appointed as Director
14th Jan 1992 Paul Adams appointed as Director
29th Jun 1992 David Berry resigned as Director
5th Jun 1995 Brian Barrow appointed as Director
30th Apr 1996 Barry Bramley resigned as Director
11th Sep 1997 Peter Clarke appointed as Director
11th Sep 1997 David Etchells appointed as Director
11th Sep 1997 Peter Clarke resigned as Secretary
11th Sep 1997 Murray Anderson appointed as Secretary
30th Dec 1997 Peter Clarke resigned as Director
30th Dec 1997 Philip Cook appointed as Director
27th Jul 1999 Paul Adams resigned as Director
27th Jul 1999 Michael Hendershot appointed as Director
2nd Dec 1999 Brian Barrow resigned as Director
2nd Dec 1999 David Etchells resigned as Director
2nd Dec 1999 Nicandro Durante appointed as Director
2nd Dec 1999 Jia Fung appointed as Director
2nd Dec 1999 Russell Cameron appointed as Director
1st Mar 2000 Nicandro Durante resigned as Director
5th Jun 2000 Jia Fung resigned as Director
30th Dec 2000 Philip Cook resigned as Director
25th Mar 2002 Michael Hendershot resigned as Director
25th Mar 2002 Andrew Colchin appointed as Director
25th Mar 2002 Robert Casey appointed as Director
1st Aug 2002 Russell Cameron resigned as Director
8th Sep 2003 Alan Himmer appointed as Director
29th Mar 2004 Alan Himmer resigned as Director
29th Mar 2004 Brendan Brady appointed as Director
30th Dec 2005 Andrew Colchin resigned as Director
5th Aug 2008 Nicandro Durante appointed as Director
16th Dec 2008 Murray Anderson resigned as Secretary
16th Dec 2008 Richard Cordeschi appointed as Secretary
25th Aug 2010 Nicandro Durante resigned as Director
25th Aug 2010 Lolita Edralin appointed as Director
3rd Aug 2011 Jerome Abelman appointed as Director
9th Aug 2012 Richard Cordeschi resigned as Secretary
13th Aug 2012 Sallie Ellis appointed as Secretary
7th Aug 2013 Sallie Ellis resigned as Secretary
7th Aug 2013 Ann Griffiths appointed as Secretary
30th Nov 2013 Lolita Edralin resigned as Director
11th Jun 2014 Jerome Abelman resigned as Director
22nd Apr 2015 David Booth appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
17th Mar 2017 Brendan Brady resigned as Director
23rd Jun 2017 Peter Henriques appointed as Director
7th Jul 2017 Janaki Patel appointed as Secretary
13th Sep 2017 Geoffrey Cunnington appointed as Director
18th Apr 2018 Janaki Patel resigned as Secretary
19th Sep 2018 Geoffrey Cunnington resigned as Director
19th Sep 2018 Noelle Colfer appointed as Director
19th Sep 2018 Jessica Haynes appointed as Secretary
11th Mar 2019 Robert Casey resigned as Director
31st Dec 2019 Peter Henriques resigned as Director
31st Mar 2020 Noelle Colfer resigned as Director
3rd Apr 2020 Jessica Haynes resigned as Secretary
24th Sep 2020 Bassem Bekdache appointed as Director
24th Sep 2020 Peter McCormack appointed as Secretary
1st Jun 2021 Lap Cheung appointed as Director
28th Jun 2021 Gregory Aris appointed as Director
28th Jun 2021 Ruth Wilson appointed as Director
26th Nov 2021 Peter McCormack resigned as Secretary
1st Jan 2022 Bassem Bekdache resigned as Director
18th Mar 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
8th Aug 2024 Andrija Hrstic appointed as Director
3rd Sep 2024 Christopher Worlock resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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