B.A.T SERVICES LIMITED

active Company number 00221104

Private Limited by Shares · Incorporated on 9th Apr 1927

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SIC code: 70100
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

B.A.T SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 1927 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RIDIRECTORS LIMITED	Corporate director	22nd Jul 2020	This company	Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024		Not recorded	View profile
David Booth	Director	13th May 2015		British	View profile
Kirsty White	Director	16th Oct 2023		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

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Company snapshot

Status: active
Incorporated: 9th Apr 1927
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Apr 1927 Company incorporated
13th Mar 1992 Richard Cooper appointed as Director
13th Mar 1992 Peter Clarke appointed as Director
26th Jul 1994 Richard Cooper resigned as Director
26th Jul 1994 David Jones appointed as Director
26th Jul 1994 Paul Adams appointed as Director
30th May 1995 David Jones resigned as Director
30th May 1995 Brian Barrow appointed as Director
9th Sep 1997 David Etchells appointed as Director
30th Dec 1997 Peter Clarke resigned as Director
30th Dec 1997 Philip Cook appointed as Director
2nd Dec 1999 Paul Adams resigned as Director
2nd Dec 1999 Anthony Johnston appointed as Director
2nd Dec 1999 Michael Hendershot appointed as Director
9th Dec 1999 Brian Barrow resigned as Director
9th Dec 1999 David Etchells resigned as Director
9th Dec 1999 Yong Mah appointed as Director
9th Dec 1999 Russell Cameron appointed as Director
7th Mar 2000 Anthony Johnston resigned as Director
20th Dec 2000 Philip Cook resigned as Director
1st Jan 2001 Aileen McDonald appointed as Director
29th Mar 2002 Michael Hendershot resigned as Director
16th Apr 2002 Robert Casey appointed as Director
31st Jul 2002 Yong Mah resigned as Director
1st Aug 2002 Russell Cameron resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
3rd May 2005 Bartholomeus Alkemade appointed as Director
1st Jul 2006 Bartholomeus Alkemade resigned as Director
1st Jul 2006 Jeffrey Guiler appointed as Director
16th Jan 2008 Jeffrey Guiler resigned as Director
16th Jan 2008 Arun Kaul appointed as Director
16th Dec 2008 Murray Anderson resigned as Secretary
21st Jan 2009 Bridget Creegan appointed as Secretary
8th Jun 2010 Arun Kaul resigned as Director
8th Jun 2010 Stuart Brazier appointed as Director
29th Sep 2010 Steven Dale appointed as Director
29th Sep 2010 Richard Cordeschi appointed as Director
19th Sep 2012 Bridget Creegan resigned as Secretary
20th Sep 2012 Sallie Ellis appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Director
31st May 2013 Stuart Brazier resigned as Director
22nd Aug 2013 Sallie Ellis resigned as Secretary
22nd Aug 2013 Ann Griffiths appointed as Secretary
27th Aug 2013 Geoffrey Cunnington appointed as Director
13th May 2015 Steven Dale resigned as Director
13th May 2015 Robert Heaton appointed as Director
13th May 2015 David Booth appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
7th Sep 2017 Janaki Patel appointed as Secretary
18th Apr 2018 Janaki Patel resigned as Secretary
28th Sep 2018 Geoffrey Cunnington resigned as Director
28th Sep 2018 Noelle Colfer appointed as Director
28th Sep 2018 Jessica Haynes appointed as Secretary
11th Mar 2019 Robert Casey resigned as Director
31st Mar 2020 Noelle Colfer resigned as Director
3rd Apr 2020 Jessica Haynes resigned as Secretary
30th Apr 2020 Robert Heaton resigned as Director
22nd Jul 2020 Gregory Aris appointed as Director
22nd Jul 2020 Peter McCormack appointed as Secretary
22nd Jul 2020 Anthony Cohn appointed as Director
22nd Jul 2020 RIDIRECTORS LIMITED appointed as Corporate director
26th Nov 2021 Peter McCormack resigned as Secretary
16th Jun 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
16th Oct 2023 Anthony Cohn resigned as Director
16th Oct 2023 Kirsty White 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 2026 Next accounts due

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