BAT FINANCE COP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 09458537
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 73,580,515 . The most likely internet sites of BAT FINANCE COP LIMITED are www.batfinancecop.co.uk, and www.bat-finance-cop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bat Finance Cop Limited is a Private Limited Company. The company registration number is 09458537. Bat Finance Cop Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Bat Finance Cop Limited is 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. DALE, Steven Glyn is a Director of the company. WADEY, Neil Arthur is a Director of the company. Secretary ELLIS, Sallie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 04 December 2015
Director
BOOTH, David Patrick Ian
Appointed Date: 25 February 2015
51 years old
Director
CASEY, Robert James
Appointed Date: 25 February 2015
76 years old
Director
DALE, Steven Glyn
Appointed Date: 25 February 2015
58 years old
Director
WADEY, Neil Arthur
Appointed Date: 25 February 2015
61 years old

Resigned Directors

Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 25 February 2015

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAT FINANCE COP LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 73,580,515
04 Dec 2015
Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015
05 Oct 2015
Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
12 Jun 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 73,580,515
11 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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