Batus Limited

Active01650591 Private limited company
Incorporated
13 July 1982 (44 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

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.

Director · Appointed 1 January 2026
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 8 May 2025
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Corporate Director · Appointed 23 September 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 1 December 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 (30 former)
1 January 2026
Appointed Mccrory, Paul as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
8 May 2025
Appointed Wadey, Neil Arthur as Director
28 February 2025
Resigned Sconfianza, Pablo Daniel as Director
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
24 April 2023
Appointed Sconfianza, Pablo Daniel as Director
24 April 2023
Resigned Barrett, Andrew James as Director
20 September 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
23 September 2020
Appointed Mccormack, Peter as Secretary
23 September 2020
Appointed Ridirectors Limited as Corporate Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
19 November 2018
Appointed Guttridge, Jonathan Michael as Secretary
19 November 2018
Appointed Barrett, Andrew James as Director
19 November 2018
Resigned Miranda, Liel Marcio Cintra as Director
19 November 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 December 2017
Resigned Bakker, Richard Remon as Director
1 December 2015
Appointed Booth, David Patrick Ian as Director
1 December 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
17 October 2014
Resigned Dale, Steven Glyn as Director
17 October 2014
Resigned Ridirectors Limited as Corporate Director
16 October 2014
Appointed Ellis, Sallie as Secretary
16 October 2014
Appointed Abelman, Jerome Bruce as Director
16 October 2014
Appointed Miranda, Liel Marcio Cintra as Director
16 October 2014
Appointed Bakker, Richard Remon as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
3 May 2013
Resigned Cordeschi, Richard as Director
30 November 2012
Appointed Cordeschi, Richard as Secretary
22 November 2012
Resigned Risecretaries Limited as Corporate Secretary
7 February 2011
Appointed Dale, Steven Glyn as Director
7 February 2011
Resigned Casey, Robert James as Director
7 February 2011
Appointed Cordeschi, Richard as Director
20 December 2004
Resigned Powell, Christopher David as Director
25 October 2002
Resigned Salter, Donald Neil Fred as Director
21 October 2002
Appointed Casey, Robert James as Director
21 October 2002
Appointed Steyn, Charl Erasmus as Director
21 October 2002
Appointed Powell, Christopher David as Director
28 March 2002
Resigned Hendershot, Michael Lee as Director
30 November 2000
Resigned Cook, Philip Michael as Director
30 July 1999
Resigned Kuzminski, Witold Mieczyslaw as Director
26 July 1999
Appointed Cook, Philip Michael as Director
26 July 1999
Appointed Hendershot, Michael Lee as Director
26 July 1999
Appointed Salter, Donald Neil Fred as Director
6 April 1998
Appointed Kuzminski, Witold Mieczyslaw as Director
28 March 1994
Appointed Ridirectors Limited as Corporate Director
28 March 1994
Resigned Phipkin, Anthony Peter as Director
28 March 1994
Resigned Wingfield, Ernest Niall as Director
28 March 1994
Resigned Radburn, John Alfred as Secretary
28 March 1994
Appointed Risecretaries Limited as Corporate Secretary
28 March 1994
Resigned James, Steven Malcolm as Director
31 March 1993
Resigned Holliman, Michael John as Director
30 September 1992
Appointed James, Steven Malcolm as Director
30 September 1992
Appointed Phipkin, Anthony Peter as Director
30 September 1992
Appointed Radburn, John Alfred as Secretary
30 September 1992
Resigned Cooksley, Kathryn Ann as Secretary
30 September 1992
Resigned Rogers, Graham John as Director
1 September 1992
Appointed Holliman, Michael John as Director
1 September 1992
Appointed Wingfield, Ernest Niall as Director
17 February 1992
Appointed Cooksley, Kathryn Ann as Secretary
17 February 1992
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

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. 03015916
Former controllers (1)
6 April 2016
Ceased Batus Japan, Inc. — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
29 May 2026Full accounts31 December 2025
12 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
2 July 2025Confirmation statement with no updates27 June 2025
Show all 180 filings

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