BAT FINANCE COP LIMITED
Active - Accounts Filed
General Information
NAME
BAT FINANCE COP LIMITED
COMPANY NUMBER
09458537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2015
(9 years and 9 months old)
WEBSITE
bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BAT FINANCE COP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678496) Appointed |
| 05/09/2024 | Christopher Worlock (930223198) has left the board |
Credit Risk Overview
Want to learn more about BAT FINANCE COP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAT FINANCE COP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAT FINANCE COP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
07/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678496) Appointed |
| 05/09/2024 | Christopher Worlock (930223198) has left the board |
| 04/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member John Fry (919402876) Appointed |
| 22/09/2023 | Steven Glyn Dale (915463239) has left the board |
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Company Secretary Christopher Worlock (930223198) Appointed |
| 01/10/2022 | New Accounts filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Oliver David Wolfensberger (927194999) has left the board |
| 10/12/2021 | Peter McCormack (927318165) has left the board |
| 22/09/2021 | New Board Member Daniel Wang Kit Wong (928744532) Appointed |
| 22/09/2021 | New Board Member Daniel Wang Kit Wong (928744532) Appointed |
| 27/09/2020 | New Accounts filed |
| 26/08/2020 | RIDIRECTORS LIMITED (927318641) has left the board |
| 26/08/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 19/08/2020 | Neil Arthur Wadey (913851587) has left the board |
| 19/08/2020 | New Board Member Oliver David Wolfensberger (927194999) Appointed |
| 19/08/2020 | New Board Member RIDIRECTORS LIMITED (927318641) Appointed |
| 19/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 19/08/2020 | New Company Secretary Peter McCormack (927318165) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (926107483) has left the board |
| 16/08/2019 | New Accounts filed |
| 05/08/2019 | New Company Secretary Jonathan Michael Guttridge (926107483) Appointed |
| 23/07/2019 | Sophie Louise Edmonds Kerr (920325433) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 15/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 08/12/2015 | New Company Secretary Sophie Louise Edmonds Kerr (920325433) Appointed |
| 07/10/2015 | Sallie Ellis (919531968) has left the board |
| 06/03/2015 | Neil Arthur Wadey (919531969) has left the board |
| 06/03/2015 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 06/03/2015 | New Board Member Robert James Casey (907958026) Appointed |
| 06/03/2015 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 06/03/2015 | David Patrick Ian Booth (919531971) has left the board |
| 06/03/2015 | Steven Glyn Dale (919531970) has left the board |
| 06/03/2015 | Robert James Casey (919531972) has left the board |
| 06/03/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
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