Bat Finance Cop Limited

Active09458537 Private limited company

Incorporated: 25 February 2015 (11 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Justin James Smith
John Fry
Ridirectors Limited
all 4 directors
Owned by: Weston Investment Company Limited
Accounts type: Full
Region: Greater London
Address: 1 Water Street
London
WC2R 3LA

Website & contact details

Group website: bat.com
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.

Smith, Justin James

Director · Appointed 12 May 2025

Also at Bat Finance Chile Ltd, Bat Finance South Africa Ltd, Bat Finance Brazil Ltd · more companies

British

Born January 1971 (55)

Bats Limited

Corporate Secretary · Appointed 3 September 2024

Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies

Fry, John

Director · Appointed 16 October 2023

Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T Uzbekistan (Investments) Limited · more companies

British

Born July 1979 (47)

Ridirectors Limited

Corporate Director · Appointed 7 August 2020

Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies

Booth, David Patrick Ian

Director · Appointed 25 February 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 (11 former)

12 May 2025

Resigned Wong, Daniel Wang Kit as Director

12 May 2025

Appointed Smith, Justin James as Director

3 September 2024

Appointed Bats Limited as Corporate Secretary

3 September 2024

Resigned Worlock, Christopher as Secretary

16 October 2023

Appointed Fry, John as Director

31 August 2023

Resigned Dale, Steven Glyn as Director

14 November 2022

Appointed Worlock, Christopher as Secretary

7 September 2022

Resigned Aris, Gregory as Director

26 November 2021

Resigned Mccormack, Peter as Secretary

20 September 2021

Appointed Wong, Daniel Wang Kit as Director

3 September 2021

Resigned Wolfensberger, Oliver David as Director

7 August 2020

Appointed Mccormack, Peter as Secretary

7 August 2020

Appointed Aris, Gregory as Director

7 August 2020

Appointed Ridirectors Limited as Corporate Director

7 August 2020

Appointed Wolfensberger, Oliver David as Director

7 August 2020

Resigned Wadey, Neil Arthur as Director

24 January 2020

Resigned Guttridge, Jonathan Michael as Secretary

1 August 2019

Appointed Guttridge, Jonathan Michael as Secretary

19 July 2019

Resigned Kerr, Sophie Louise Edmonds as Secretary

11 March 2019

Resigned Casey, Robert James as Director

4 December 2015

Appointed Kerr, Sophie Louise Edmonds as Secretary

11 September 2015

Resigned Ellis, Sallie as Secretary

25 February 2015

Appointed Casey, Robert James as Director

25 February 2015

Appointed Wadey, Neil Arthur as Director

25 February 2015

Appointed Ellis, Sallie as Secretary

25 February 2015

Appointed Dale, Steven Glyn as Director

25 February 2015

Appointed Booth, David Patrick Ian as Director

Ownership 1 active

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

Weston Investment Company Limited

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. 00179244

Filings 52

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
7 July 2026	Confirmation statement with no updates	27 June 2026
29 September 2025	Full accounts	31 December 2024
27 June 2025	Confirmation statement with no updates	27 June 2025
15 May 2025	Termination of appointment of a director