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Company number
00090337

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

Officer · BATS LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
Company number
00090337
Registered office
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 1906
Status
Active
Age
119 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 42 resigned

corporate-secretary
Appointed 03/09/2024
Active
director
Appointed 17/12/2014
Active
director
Appointed 17/12/2014
Active
corporate-director
Appointed 01/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

British American Tobacco (Investments) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

corporate-secretary Appointed 03/09/2024
director Appointed 17/12/2014
director Appointed 17/12/2014
corporate-director Appointed 01/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2024 Secretary resigned MEHTA, Shital
03/09/2024 Corporate-secretary appointed BATS LIMITED
01/05/2023 Corporate-director appointed RIDIRECTORS LIMITED
07/09/2022 Director resigned ARIS, Gregory
18/06/2021 Secretary appointed MEHTA, Shital
25/08/2020 Director appointed ARIS, Gregory
31/03/2020 Director resigned COLFER, Noelle
24/01/2020 Secretary resigned GUTTRIDGE, Jonathan Michael
19/07/2019 Secretary appointed GUTTRIDGE, Jonathan Michael
11/03/2019 Director resigned CASEY, Robert James
21/06/2018 Director appointed COLFER, Noelle
18/04/2018 Secretary resigned PATEL, Janaki Biharilal
01/09/2017 Secretary appointed PATEL, Janaki Biharilal
31/05/2017 Director resigned SNOOK, Nicola
28/02/2017 Secretary resigned GRIFFITHS, Ann Elizabeth
06/04/2016 Person with significant control added British American Tobacco (Investments) Limited
19/06/2015 Secretary resigned ELLIS, Sallie
19/06/2015 Secretary appointed GRIFFITHS, Ann Elizabeth
30/04/2015 Director resigned STEYN, Charl Erasmus
19/12/2014 Director resigned HARDMAN, Kenneth John

Financial highlights

No figures could be read from the accounts filed on 09 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTANLEY TRADING & INVESTMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP02 — appoint-corporate-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED?
According to the official registry, the company number of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED is 00090337.
Where is WESTANLEY TRADING & INVESTMENT COMPANY LIMITED registered?
The registered office is GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA.
Who runs WESTANLEY TRADING & INVESTMENT COMPANY LIMITED?
BATS LIMITED is listed among the officers of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED.
What is the SIC code of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls WESTANLEY TRADING & INVESTMENT COMPANY LIMITED?
British American Tobacco (Investments) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WESTANLEY TRADING & INVESTMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337)

WESTANLEY TRADING & INVESTMENT COMPANY LIMITED is a private limited company incorporated on 4 October 1906 and registered in the United Kingdom under company number 00090337. Its registered office is at GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is British American Tobacco (Investments) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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