B.A.T. China Limited

Active00134409 Private limited company
Incorporated
6 March 1914 (112 years)
Industry
Manufacture of tobacco products (12000)
Directors
Andrija Jure Hrstic
Lap Kei Cheung
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Hrstic, Andrija Jure
Director · Appointed 8 August 2024
New Zealander
Born August 1972 (54)
Director · Appointed 28 June 2021
Also at Batlaw Limited, British American Tobacco (2009) Limited, British American Tobacco (2012) Limited · more companies
British
Born September 1981 (45)
Cheung, Lap Kei
Director · Appointed 1 June 2021
Chinese
Born September 1971 (55)
Director · Appointed 22 April 2015
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (61 former)
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
8 August 2024
Appointed Hrstic, Andrija Jure as Director
31 December 2023
Resigned Kai, Takaya as Director
7 September 2022
Resigned Aris, Gregory as Director
18 March 2022
Appointed Worlock, Christopher as Secretary
1 January 2022
Appointed Kai, Takaya as Director
1 January 2022
Resigned Bekdache, Bassem as Director
31 December 2021
Resigned Khangura, Hardeep as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
28 June 2021
Appointed Aris, Gregory as Director
28 June 2021
Appointed Wilson, Ruth as Director
1 June 2021
Appointed Cheung, Lap Kei as Director
1 June 2021
Resigned Ross, Belinda Joy as Director
24 September 2020
Appointed Mccormack, Peter as Secretary
24 September 2020
Appointed Bekdache, Bassem as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
31 December 2019
Resigned Henriques, Peter Garneau as Director
11 March 2019
Resigned Casey, Robert James as Director
19 September 2018
19 September 2018
Appointed Haynes, Jessica as Secretary
19 September 2018
Appointed Colfer, Noelle as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
13 September 2017
7 July 2017
Appointed Patel, Janaki Biharilal as Secretary
23 June 2017
Appointed Henriques, Peter Garneau as Director
31 May 2017
Resigned Snook, Nicola as Director
17 March 2017
Resigned Brady, Brendan James as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
11 June 2014
Appointed Ross, Belinda Joy as Director
11 June 2014
Resigned Abelman, Jerome Bruce as Director
30 November 2013
Resigned Edralin, Lolita as Director
22 November 2013
Appointed Khangura, Hardeep as Director
7 August 2013
Resigned Ellis, Sallie as Secretary
7 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
13 August 2012
Appointed Ellis, Sallie as Secretary
9 August 2012
Resigned Cordeschi, Richard as Secretary
3 August 2011
Appointed Abelman, Jerome Bruce as Director
25 August 2010
Appointed Edralin, Lolita as Director
25 August 2010
Resigned Koo, Liang Foo as Director
25 August 2010
Resigned Withington, Neil Robert as Director
25 August 2010
Resigned Durante, Nicandro as Director
16 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
5 August 2008
Appointed Durante, Nicandro as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
1 November 2007
Resigned Yam, Kenneth as Director
1 November 2007
Appointed Koo, Liang Foo as Director
11 June 2007
Resigned Miranda, Liel Marcio Cintra as Director
4 December 2006
Appointed Miranda, Liel Marcio Cintra as Director
30 November 2006
Resigned Rawson, Nigel Gilmour as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
1 November 2006
Appointed Snook, Nicola as Director
25 January 2006
Appointed Yam, Kenneth as Director
30 December 2005
Resigned Colchin, Andrew John as Director
1 December 2005
Resigned Miller, Robert James as Director
4 November 2005
Appointed Withington, Neil Robert as Director
4 November 2005
Appointed Monteiro De Castro, Antonio as Director
4 November 2005
Appointed Miller, Robert James as Director
20 December 2004
Resigned Powell, Christopher David as Director
29 March 2004
Appointed Brady, Brendan James as Director
29 March 2004
Resigned Himmer, Alan Keith as Director
1 February 2004
Appointed Rawson, Nigel Gilmour as Director
16 January 2004
Resigned Jones, Anthony as Director
3 November 2003
Resigned Sanderson, Victoria Louise as Director
24 October 2003
Resigned Li, George Wing Chung as Director
8 September 2003
Resigned Thoma, Gottfried as Director
8 September 2003
Appointed Himmer, Alan Keith as Director
29 August 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
1 August 2002
Appointed Thoma, Gottfried as Director
1 August 2002
Resigned Johnston, Anthony Cameron as Director
1 August 2002
Appointed Jones, Anthony as Director
1 August 2002
Resigned Cameron, Russell Scott as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
25 March 2002
Appointed Powell, Christopher David as Director
25 March 2002
Appointed Steyn, Charl Erasmus as Director
25 March 2002
Appointed Colchin, Andrew John as Director
25 March 2002
Resigned Salter, Donald Neil Fred as Director
25 March 2002
Appointed Casey, Robert James as Director
25 March 2002
Resigned Hendershot, Michael Lee as Director
25 March 2002
Resigned Leung, Kwok Choi as Director
31 March 2001
Resigned Ooi, Wei Ming as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
30 December 2000
Resigned Cook, Philip Michael as Director
5 June 2000
Resigned Fung, Jia Ren as Director
5 June 2000
Appointed Sanderson, Victoria Louise as Director
1 March 2000
Resigned Durante, Nicandro as Director
1 March 2000
Appointed Li, George Wing Chung as Director
2 December 1999
Resigned Etchells, David John as Director
2 December 1999
Appointed Leung, Kwok Choi as Director
2 December 1999
Appointed Cameron, Russell Scott as Director
2 December 1999
Appointed Fung, Jia Ren as Director
2 December 1999
Resigned Barrow, Brian Christopher as Director
2 December 1999
Appointed Durante, Nicandro as Director
27 July 1999
Appointed Salter, Donald Neil Fred as Director
27 July 1999
Resigned Adams, Paul Nicholas as Director
27 July 1999
Appointed Johnston, Anthony Cameron as Director
27 July 1999
Appointed Hendershot, Michael Lee as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
11 September 1997
Appointed Clarke, Peter Lampard as Director
11 September 1997
Appointed Etchells, David John as Director
11 September 1997
Appointed Anderson, Murray Gilliland Charles as Secretary
11 September 1997
Resigned Clarke, Peter Lampard as Secretary
30 April 1996
Resigned Bramley, Barry David as Director
26 July 1995
Resigned Sandefur, Thomas Edwin as Director
5 June 1995
Appointed Barrow, Brian Christopher as Director
5 June 1995
Resigned Jones, David Stuart as Director
17 March 1994
Resigned Irvine, James Campbell as Director
9 February 1994
Appointed Sandefur, Thomas Edwin as Director
4 May 1993
Resigned Whitehair, Thomas Edward Jr as Director
4 May 1993
Resigned Pritchard, Raymond John as Director
29 June 1992
Appointed Whitehair, Thomas Edward Jr as Director
29 June 1992
Resigned Berry, David Nicholson as Director
1 April 1992
Appointed Ooi, Wei Ming as Director
1 April 1992
Appointed Irvine, James Campbell as Director
14 January 1992
Appointed Jones, David Stuart as Director
14 January 1992
Appointed Bramley, Barry David as Director
14 January 1992
Appointed Adams, Paul Nicholas as Director
14 January 1992
Appointed Berry, David Nicholson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03729686

Filings 266

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates27 June 2026
16 September 2025Full accounts31 December 202422
2 July 2025Confirmation statement with no updates27 June 2025
23 September 2024Full accounts31 December 202321
Show all 266 filings

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