Introduction
Watch Company
B
BAT FINANCE AUSTRALIA LTD
BAT FINANCE AUSTRALIA LTD is an active company incorporated on 31 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAT FINANCE AUSTRALIA LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15868192
LTD Company
Age
1 Years
Incorporated 31 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 December 2024 (1 year ago)
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Globe House 4 Temple Place London, WC2R 2PG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BATS LIMITED
Active4 Temple Place, LondonWC2R 2PG
Corporate secretary
Appointed 22 Nov 2024
BATS LIMITED
4 Temple Place, LondonWC2R 2PG
Corporate secretary
22 Nov 2024
Active
BOOTH, David Patrick Ian
Active4 Temple Place, LondonWC2R 2PG
Born February 1974
Director
Appointed 31 Jul 2024
BOOTH, David Patrick Ian
4 Temple Place, LondonWC2R 2PG
Born February 1974
Director
31 Jul 2024
Active
SMITH, Justin James
Active4 Temple Place, LondonWC2R 2PG
Born January 1971
Director
Appointed 12 May 2025
SMITH, Justin James
4 Temple Place, LondonWC2R 2PG
Born January 1971
Director
12 May 2025
Active
WHITE, Kirsty
Active4 Temple Place, LondonWC2R 2PG
Born May 1978
Director
Appointed 31 Jul 2024
WHITE, Kirsty
4 Temple Place, LondonWC2R 2PG
Born May 1978
Director
31 Jul 2024
Active
RIDIRECTORS LIMITED
Active1 Water Street, LondonWC2R 3LA
Corporate director
Appointed 31 Jul 2024
RIDIRECTORS LIMITED
1 Water Street, LondonWC2R 3LA
Corporate director
31 Jul 2024
Active
WONG, Daniel Wang Kit
Resigned4 Temple Place, LondonWC2R 2PG
Born September 1981
Director
Appointed 31 Jul 2024
Resigned 12 May 2025
WONG, Daniel Wang Kit
4 Temple Place, LondonWC2R 2PG
Born September 1981
Director
31 Jul 2024
Resigned 12 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Temple Place, LondonWC2R 2PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
British American Tobacco (2012) Limited
4 Temple Place, LondonWC2R 2PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2024
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2024
2 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 December 2024