B.A.T. CHINA LIMITED

Company Number 00134409

Log in to Save Search Web LinkedIn
Status Active
Incorporated March 6, 1914
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Globe House
London
WC2R 3LA

Nature of Business (SIC)
12000
Previous Names
BRITISH CIGARETTE COMPANY LIMITED
Ceased on Dec 6, 1991
EXCHANGE TOBACCO COMPANY LIMITED
Ceased on Mar 13, 1985
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

B.A.T. CHINA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00134409, this organization has been active since March 1914. Primarily in the 12000 sector, the business maintains its official headquarters at Globe House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Aug 18, 2026
PDF ↗
Confirmation Statement
Jul 3, 2026
PDF ↗
Accounts
Sep 16, 2025
PDF ↗
Confirmation Statement
Jul 2, 2025
PDF ↗
Accounts
Sep 23, 2024
PDF ↗
Officers
Sep 4, 2024
PDF ↗
Officers
Sep 3, 2024
PDF ↗
Officers
Aug 12, 2024
PDF ↗
Confirmation Statement
Jul 8, 2024
PDF ↗
Officers
Jan 9, 2024
PDF ↗
Accounts
Oct 5, 2023
PDF ↗
Confirmation Statement
Jun 28, 2023
PDF ↗
Officers
Sep 12, 2022
PDF ↗
Accounts
Jul 14, 2022
PDF ↗
Confirmation Statement
Jul 4, 2022
PDF ↗
Officers
Mar 18, 2022
PDF ↗
Officers
Jan 31, 2022
PDF ↗
Officers
Jan 10, 2022
PDF ↗
Officers
Jan 10, 2022
PDF ↗
Officers
Dec 8, 2021
PDF ↗
Officers
Sep 1, 2021
PDF ↗
Accounts
Aug 17, 2021
PDF ↗
Confirmation Statement
Jul 2, 2021
PDF ↗
Officers
Jun 29, 2021
PDF ↗
Officers
Jun 28, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
British American Tobacco China Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 112 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Active
director
Active
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

12356155
BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED
BATS LIMITED is a corporate secretary
02967280
BATMARK LIMITED
BOOTH, David Patrick Ian is a director
15868192
BAT FINANCE AUSTRALIA LTD
BOOTH, David Patrick Ian is a director
15897837
BAT FINANCE BRAZIL LTD
BOOTH, David Patrick Ian is a director
15868189
BAT FINANCE CHILE LTD
BOOTH, David Patrick Ian is a director
15868197
BAT FINANCE SOUTH AFRICA LTD
BOOTH, David Patrick Ian is a director
03015916
LOUISVILLE SECURITIES LIMITED
BATS LIMITED is a corporate secretary
02346565
BRITISH AMERICAN TOBACCO UK LIMITED
BATS LIMITED is a corporate secretary
07412694
NICOVATIONS LIMITED
BATS LIMITED is a corporate secretary
00090337
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
BATS LIMITED is a corporate secretary
03812495
PRECIS (1789) LIMITED
BATS LIMITED is a corporate secretary
10235033
NICOVENTURES RETAIL (UK) LIMITED
BATS LIMITED is a corporate secretary
00113873
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
BATS LIMITED is a corporate secretary
04637516
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
BATS LIMITED is a corporate secretary
00676564
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
BATS LIMITED is a corporate secretary
02863410
DUNHILL TOBACCO OF LONDON LIMITED
BOOTH, David Patrick Ian is a director
04236209
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
BATS LIMITED is a corporate secretary
00338858
SENIOR SERVICE (OVERSEAS) LIMITED
BOOTH, David Patrick Ian is a director
06201979
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
BATS LIMITED is a corporate secretary
01006475
TOBACCO EXPORTERS INTERNATIONAL LIMITED
BATS LIMITED is a corporate secretary
01946073
ROTHMANS EXPORTS LIMITED
BATS LIMITED is a corporate secretary
01493404
RYSERVS (NO.3) LIMITED
BATS LIMITED is a corporate secretary
04067494
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
BATS LIMITED is a corporate secretary
00292169
PETER JACKSON (OVERSEAS) LIMITED
BOOTH, David Patrick Ian is a director
02761030
THE LONDON TOBACCO COMPANY LIMITED
BATS LIMITED is a corporate secretary
03045251
ROTHMANS INTERNATIONAL LIMITED
BATS LIMITED is a corporate secretary
00102275
POWHATTAN LIMITED
BATS LIMITED is a corporate secretary
12068843
BTOMORROW VENTURES LIMITED
BATS LIMITED is a corporate secretary
00106879
WESTMINSTER TOBACCO COMPANY LIMITED
BATS LIMITED is a corporate secretary
09341471
VENEZUELA PROPERTY COMPANY LIMITED
BATS LIMITED is a corporate secretary
03835524
PRECIS (1814) LIMITED
BATS LIMITED is a corporate secretary
00309893
MOORGATE TOBACCO CO. LIMITED
BATS LIMITED is a corporate secretary
01735329
TOBACCO MARKETING CONSULTANTS LIMITED
BATS LIMITED is a corporate secretary
02841443
RYSERVS (1995) LIMITED
BATS LIMITED is a corporate secretary
00676565
ROTHMANS OF PALL MALL LIMITED
BATS LIMITED is a corporate secretary
08909757
BRITISH AMERICAN TOBACCO (CORBY) LIMITED
BOOTH, David Patrick Ian is a director
00341500
SOUTH WESTERN NOMINEES LIMITED
BOOTH, David Patrick Ian is a director
00086661
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
BOOTH, David Patrick Ian is a director
00179244
WESTON INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
08277101
BRITISH AMERICAN TOBACCO (2012) LIMITED
BOOTH, David Patrick Ian is a director
07069075
BRITISH AMERICAN TOBACCO (2009) LIMITED
BOOTH, David Patrick Ian is a director
11996422
B.A.T. OPERATING FINANCE LIMITED
BOOTH, David Patrick Ian is a director
FC023620
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian is a director
03550341
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
BOOTH, David Patrick Ian is a director
01650591
BATUS LIMITED
BOOTH, David Patrick Ian is a director
00077603
RYESEKKS P.L.C.
BOOTH, David Patrick Ian is a director
FC002780
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
FC002714
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian is a director
FC002675
THE RALEIGH INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
R0000547
MURRAY, SONS & COMPANY, LIMITED
BOOTH, David Patrick Ian is a director
03490486
B.A.T FAR EAST LEAF LIMITED
BOOTH, David Patrick Ian is a director
03216047
B.A.T FAR EAST HOLDING LIMITED
BOOTH, David Patrick Ian is a director
00221104
B.A.T SERVICES LIMITED
BOOTH, David Patrick Ian is a director
03258181
B.A.T FAR EAST DEVELOPMENT LIMITED
BOOTH, David Patrick Ian is a director
01548826
RIDIRECTORS LIMITED
BOOTH, David Patrick Ian is a director
00384818
CARRERAS LIMITED
BOOTH, David Patrick Ian is a director
FC002781
TOBACCO INVESTMENTS LIMITED
BOOTH, David Patrick Ian is a director
03969142
BRITISH AMERICAN VENTURES LIMITED
BOOTH, David Patrick Ian is a director
00098062
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
BOOTH, David Patrick Ian is a director
04637543
ROTHMANS (UK) TRADING LIMITED
BOOTH, David Patrick Ian is a director
01563323
WORLD INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian is a director
03258177
B.A.T GUIZHOU LIMITED
BOOTH, David Patrick Ian is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top