BA

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Active

Company number 03729686

· Incorporated 10 March 1999

Globe House 1 Water Street, London, WC2R 3LA

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2012

Company history

Previous company names

PRECIS (1735) LIMITED · 10 March 1999 – 6 May 1999

BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED · 6 May 1999 – 17 May 1999

BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED · 17 May 1999 – 19 June 2002

Company overview

British American Tobacco China Holdings Limited is an active private limited company incorporated on 10 March 1999 and registered in England and Wales. Its registered office is at Globe House, 1 Water Street, London WC2R 3LA. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned by Weston Investment Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: David Patrick Ian Booth (British, appointed 2014) and Halahawaduge Kasun Saminda Fernando (Australian, appointed 2022). BATS Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 28 June 2026 and submitted a confirmation statement with no updates on 9 July 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Weston Investment Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
28 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Miscellaneous
Miscellaneous
27 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Resolution
Resolution
29 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
15 March 2005 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
20 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Memorandum Articles
Incorporation
9 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
19 June 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Address
1 November 1999 View
Legacy
Accounts
1 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Certificate Change Of Name Company
Change Of Name
17 May 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
21 April 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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