B.A.T VIETNAM LIMITED

active Company number 00341981

Private Limited by Shares · Incorporated on 1st Jul 1938

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SIC code: 70100
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 VIETNAM LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 1938 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

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
RIDIRECTORS LIMITED	Corporate director	22nd Sep 2020	Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024	Not recorded	View profile
David Booth	Director	22nd Apr 2015	British	View profile
Halahawaduge Fernando	Director	31st May 2022	Australian	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: 1st Jul 1938
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jul 1938 Company incorporated
29th Jul 1992 Martin Broughton resigned as Director
25th Oct 1993 Paul Adams appointed as Director
25th Oct 1993 Guilherme Dacosta appointed as Director
25th Oct 1993 Nicholas Brookes appointed as Director
25th Oct 1993 David Allvey resigned as Director
25th Oct 1993 Stuart Chalfen resigned as Director
29th Jul 1994 Peter Clarke appointed as Director
29th Jul 1994 Kenneth Etherington resigned as Director
29th Jul 1994 Nicholas Brookes resigned as Director
8th Nov 1994 Murray Anderson appointed as Secretary
8th Nov 1994 Anthony Holliman resigned as Secretary
18th Nov 1994 Guilherme Dacosta resigned as Director
20th Mar 1995 Malcolm Fry appointed as Director
30th May 1995 Brian Barrow appointed as Director
21st Jul 1995 Malcolm Fry resigned as Director
21st Jul 1995 John Barker 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
6th Jul 1998 Frederick Coombe appointed as Director
6th Jul 1998 John Barker resigned as Director
25th Oct 1999 Paul Adams resigned as Director
25th Oct 1999 Frederick Coombe resigned as Director
25th Oct 1999 Michael Hendershot appointed as Director
30th Dec 2000 Philip Cook resigned as Director
30th Dec 2000 David Etchells resigned as Director
30th Dec 2000 Brian Barrow resigned as Director
29th Mar 2002 Michael Hendershot resigned as Director
16th Apr 2002 Robert Casey appointed as Director
4th Apr 2005 John Daly appointed as Director
16th Dec 2008 Murray Anderson resigned as Secretary
14th Jan 2009 Bridget Creegan appointed as Secretary
29th Sep 2010 John Daly resigned as Director
29th Sep 2010 Richard Cordeschi appointed as Director
29th Sep 2010 Steven Dale appointed as Director
29th Sep 2010 Emma Franklin appointed as Director
29th Sep 2010 Robert Casey resigned 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
22nd Aug 2013 Sallie Ellis resigned as Secretary
22nd Aug 2013 Ann Griffiths appointed as Secretary
27th Aug 2013 Geoffrey Cunnington appointed as Director
1st Oct 2013 Emma Franklin resigned as Director
22nd Apr 2015 Steven Dale resigned as Director
22nd Apr 2015 David Booth appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
26th Sep 2017 Janaki Patel appointed as Secretary
18th Apr 2018 Janaki Patel resigned as Secretary
8th Aug 2018 Noelle Colfer appointed as Director
8th Aug 2018 Jessica Munday appointed as Secretary
12th Dec 2018 Geoffrey Cunnington resigned as Director
31st Mar 2020 Noelle Colfer resigned as Director
3rd Apr 2020 Jessica Munday resigned as Secretary
22nd Sep 2020 Gregory Aris appointed as Director
22nd Sep 2020 Peter McCormack appointed as Secretary
22nd Sep 2020 RIDIRECTORS LIMITED appointed as Corporate director
26th Nov 2021 Peter McCormack resigned as Secretary
31st May 2022 Halahawaduge Fernando appointed as Director
20th Jul 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned 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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