Company Information for

B.A.T PORTUGAL LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,

Company Registration Number

03043387

Private Limited Company

Liquidation

About B.a.t Portugal Ltd

B.A.T PORTUGAL LIMITED was founded on 1995-04-07 and has its registered office in London. The organisation's status is listed as "Liquidation". B.a.t Portugal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
B.A.T PORTUGAL LIMITED
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R

Filing Information

Company Number03043387
Date formed1995-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 07:36:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bridget Mary Creegan Company Secretary CHARTERED SECRETARY 2009-01-14 UNITED KINGDOM
David Patrick Ian Booth Director GROUP CHIEF ACCOUNTANT 2015-03-04 ENGLAND
John Fry Director TAX MANAGER 2015-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fiona Buckley Director 2013-07-03 2017-06-01
Charl Erasmus Steyn Director 2002-04-16 2015-04-30
Steven Glyn Dale Director 2010-09-27 2015-03-04
Richard Cordeschi Director 2010-09-27 2013-05-03
Robert James Casey Director 2002-04-16 2010-09-27
Nicola Snook Director 2006-11-01 2010-09-27
Murray Gilliland Charles Anderson Company Secretary 1995-06-27 2008-12-16
Alan Fraser Porter Director 2002-08-29 2006-11-01
Christopher David Powell Director 2002-04-16 2004-12-20
Georg Caesar Domizlaff Director 2002-04-16 2003-12-30
Aileen Elizabeth Mcdonald Director 2001-01-01 2002-08-27
Mark Anthony Oliver Director 2001-01-01 2002-07-31
Paul Nicholas Adams Director 1999-07-28 2002-04-16
Donald Neil Fred Salter Director 1999-07-28 2002-04-16
Michael Lee Hendershot Director 1999-07-28 2002-03-29
Philip Michael Cook Director 1997-12-30 2000-12-20
David John Etchells Director 1997-09-11 2000-12-20
Simon John Roderick Smith Director 1998-02-05 2000-12-20
Bernd Schweitzer Director 1997-09-11 1999-07-28
Kenneth John Hardman Director 1995-06-27 1998-02-05
Peter Lampard Clarke Director 1995-06-27 1997-12-30
Robert Hugo Galgut Director 1995-06-27 1997-09-11
Jimmi Rembiszewski Director 1995-06-27 1997-09-11
Office Organization & Services Limited Company Secretary 1995-05-26 1995-06-27
John Edward Michael Dillon Nominated Director 1995-04-07 1995-06-27
Leon Neal Nominated Director 1995-04-07 1995-06-27
Swift Incorporations Limited Nominated Secretary 1995-04-07 1995-05-26

Related Directorships for Bridget Mary Creegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridget Mary Creegan RISECRETARIES LIMITEDCompany Secretary 2008-10-10 CURRENT 1992-11-02 Dissolved 2014-02-04

Related Directorships for David Patrick Ian Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Patrick Ian Booth BATUS LIMITEDDirector 2015-12-01 CURRENT 1982-07-13 Active
David Patrick Ian Booth RYESEKKS P.L.C.Director 2015-07-07 CURRENT 1903-06-05 Liquidation
David Patrick Ian Booth TOBACCO MANUFACTURERS(INDIA)LIMITEDDirector 2015-06-15 CURRENT 1928-03-18 Active
David Patrick Ian Booth THE RALEIGH INVESTMENT COMPANY LIMITEDDirector 2015-06-15 CURRENT 1927-12-10 Active
David Patrick Ian Booth ABBEY INVESTMENT COMPANY LIMITEDDirector 2015-06-15 CURRENT 1929-01-08 Active
David Patrick Ian Booth B.A.T SERVICES LIMITEDDirector 2015-05-13 CURRENT 1927-04-09 Active
David Patrick Ian Booth B.A.T FAR EAST HOLDING LIMITEDDirector 2015-05-13 CURRENT 1996-06-19 Liquidation
David Patrick Ian Booth MURRAY, SONS & COMPANY, LIMITEDDirector 2015-05-13 CURRENT 1884-03-05 Active
David Patrick Ian Booth B.A.T FAR EAST DEVELOPMENT LIMITEDDirector 2015-05-13 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth B.A.T FAR EAST LEAF LIMITEDDirector 2015-05-13 CURRENT 1998-01-05 Liquidation
David Patrick Ian Booth RIDIRECTORS LIMITEDDirector 2015-05-08 CURRENT 1981-03-04 Active
David Patrick Ian Booth B.A.T RUSSIA LIMITEDDirector 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
David Patrick Ian Booth ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDDirector 2015-04-22 CURRENT 1908-05-22 Liquidation
David Patrick Ian Booth ROTHMANS (UK) TRADING LIMITEDDirector 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
David Patrick Ian Booth BATLAW LIMITEDDirector 2015-04-22 CURRENT 2010-04-23 Active
David Patrick Ian Booth SENIOR SERVICE (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1938-04-04 Active
David Patrick Ian Booth ROTHMANS OF PALL MALL LIMITEDDirector 2015-04-22 CURRENT 1960-11-30 Active
David Patrick Ian Booth THE LONDON TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1992-11-02 Active
David Patrick Ian Booth RYSERVS (1995) LIMITEDDirector 2015-04-22 CURRENT 1993-07-28 Active
David Patrick Ian Booth ROTHMANS INTERNATIONAL LIMITEDDirector 2015-04-22 CURRENT 1995-04-06 Active
David Patrick Ian Booth CARRERAS LIMITEDDirector 2015-04-22 CURRENT 1944-01-07 Active
David Patrick Ian Booth LORD EXTRA LIMITEDDirector 2015-04-22 CURRENT 1993-03-30 Liquidation
David Patrick Ian Booth ALLEN & GINTER (UK) LIMITEDDirector 2015-04-22 CURRENT 1987-12-21 Active
David Patrick Ian Booth BRITISH-AMERICAN TOBACCO (MAURITIUS) P L CDirector 2015-04-22 CURRENT 1926-02-02 Active
David Patrick Ian Booth BENSON & HEDGES (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1939-07-15 Active
David Patrick Ian Booth B.A.T VIETNAM LIMITEDDirector 2015-04-22 CURRENT 1938-07-01 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (AIT) LIMITEDDirector 2015-04-22 CURRENT 1968-06-26 Active
David Patrick Ian Booth AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1982-05-19 Active
David Patrick Ian Booth BIG BEN TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1988-03-15 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITEDDirector 2015-04-22 CURRENT 1990-04-24 Active
David Patrick Ian Booth B.A.T CAMBODIA (INVESTMENTS) LIMITEDDirector 2015-04-22 CURRENT 1995-08-24 Active
David Patrick Ian Booth B.A.T GUIZHOU LIMITEDDirector 2015-04-22 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth B.A.T GUANGDONG LIMITEDDirector 2015-04-22 CURRENT 1996-10-02 Liquidation
David Patrick Ian Booth BRITISH AMERICAN VENTURES LIMITEDDirector 2015-04-22 CURRENT 2000-04-10 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITEDDirector 2015-04-22 CURRENT 2007-04-03 Active
David Patrick Ian Booth WORLD INVESTMENT COMPANY LIMITEDDirector 2015-04-22 CURRENT 1981-05-21 Liquidation
David Patrick Ian Booth PETER JACKSON (OVERSEAS) LIMITEDDirector 2015-04-22 CURRENT 1934-09-17 Active
David Patrick Ian Booth B.A.T. CHINA LIMITEDDirector 2015-04-22 CURRENT 1914-03-06 Active
David Patrick Ian Booth ARDATH TOBACCO COMPANY LIMITEDDirector 2015-04-22 CURRENT 1926-06-22 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO GEORGIA LIMITEDDirector 2015-04-22 CURRENT 2000-09-04 Active
David Patrick Ian Booth PRECIS (2396) LIMITEDDirector 2015-04-22 CURRENT 2003-12-11 Liquidation
David Patrick Ian Booth EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITEDDirector 2015-03-04 CURRENT 1965-02-02 Liquidation
David Patrick Ian Booth ROTHMANS EXPORTS LIMITEDDirector 2015-03-04 CURRENT 1985-09-10 Active
David Patrick Ian Booth ROTHMANS TRADING LIMITEDDirector 2015-03-04 CURRENT 1989-02-10 Liquidation
David Patrick Ian Booth BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITEDDirector 2015-03-04 CURRENT 1927-11-11 Active
David Patrick Ian Booth COURTLEIGH OF LONDON LIMITEDDirector 2015-03-04 CURRENT 1991-10-02 Active
David Patrick Ian Booth MOORGATE TOBACCO CO. LIMITEDDirector 2015-03-04 CURRENT 1936-01-31 Active
David Patrick Ian Booth RYSERVS (NO.3) LIMITEDDirector 2015-03-04 CURRENT 1980-04-24 Active
David Patrick Ian Booth ROTHMANS OF PALL MALL (OVERSEAS) LIMITEDDirector 2015-03-04 CURRENT 1963-11-20 Liquidation
David Patrick Ian Booth JOHN SINCLAIR LIMITEDDirector 2015-03-04 CURRENT 1972-09-07 Active
David Patrick Ian Booth BAT FINANCE COP LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITEDDirector 2015-02-10 CURRENT 1998-07-16 Active
David Patrick Ian Booth ROTHMANS INTERNATIONAL ENTERPRISES LIMITEDDirector 2015-02-04 CURRENT 1992-03-05 Active
David Patrick Ian Booth POWHATTAN LIMITEDDirector 2015-01-29 CURRENT 1909-03-29 Active
David Patrick Ian Booth CG VENTURES LIMITEDDirector 2014-12-22 CURRENT 2000-08-08 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 2001-06-18 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (SERBIA) LIMITEDDirector 2014-12-17 CURRENT 1992-06-23 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 1928-02-01 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITEDDirector 2014-12-17 CURRENT 1994-02-10 Active
David Patrick Ian Booth B.A.T UZBEKISTAN (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 1994-03-09 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 1999-03-10 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITEDDirector 2014-12-17 CURRENT 2003-01-15 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITEDDirector 2014-12-17 CURRENT 2003-02-12 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO ITALY LIMITEDDirector 2014-12-17 CURRENT 2003-04-28 Liquidation
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (2009 PCA) LIMITEDDirector 2014-12-17 CURRENT 2009-06-05 Active
David Patrick Ian Booth WESTANLEY TRADING & INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1906-10-04 Active
David Patrick Ian Booth MYDDLETON INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1925-07-22 Active
David Patrick Ian Booth CHELWOOD TRADING & INVESTMENT COMPANY LIMITEDDirector 2014-12-17 CURRENT 1911-01-26 Active
David Patrick Ian Booth BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITEDDirector 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
David Patrick Ian Booth B.A.T (U.K. AND EXPORT) LIMITEDDirector 2013-10-04 CURRENT 1929-05-24 Active

Related Directorships for John Fry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fry BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITEDDirector 2014-12-17 CURRENT 2003-02-12 Liquidation
John Fry BRITISH AMERICAN TOBACCO ITALY LIMITEDDirector 2014-12-17 CURRENT 2003-04-28 Liquidation