opendata.bot
Company number
15868189

BAT FINANCE CHILE LTD

Officer · BATS LIMITED and 5 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
BAT FINANCE CHILE LTD
Company number
15868189
Registered office
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG, UNITED KINGDOM · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
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

5 active · 1 resigned

corporate-secretary
Appointed 22/11/2024
Active
director
Appointed 31/07/2024
Active
director
Appointed 12/05/2025
Active
director
Appointed 31/07/2024
Active
corporate-director
Appointed 31/07/2024
Active

People with significant control

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

Weston (2009) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2024

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 31/07/2024 Controls 5 companies

Serving officers

corporate-secretary Appointed 22/11/2024
director Appointed 31/07/2024
director Appointed 12/05/2025
director Appointed 31/07/2024
corporate-director Appointed 31/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2025 Director resigned WONG, Daniel Wang Kit
12/05/2025 Director appointed SMITH, Justin James
22/11/2024 Corporate-secretary appointed BATS LIMITED
31/07/2024 Person with significant control added Weston (2009) Limited
31/07/2024 Director appointed WONG, Daniel Wang Kit
31/07/2024 Corporate-director appointed RIDIRECTORS LIMITED
31/07/2024 Director appointed WHITE, Kirsty
31/07/2024 Director appointed BOOTH, David Patrick Ian

Financial highlights

No figures could be read from the accounts filed on 04 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 BAT FINANCE CHILE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

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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Read the API docs

Frequently asked questions

What is the company number of BAT FINANCE CHILE LTD?
According to the official registry, the company number of BAT FINANCE CHILE LTD is 15868189.
Where is BAT FINANCE CHILE LTD registered?
The registered office is GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG, UNITED KINGDOM.
Who runs BAT FINANCE CHILE LTD?
BATS LIMITED is listed among the officers of BAT FINANCE CHILE LTD.
What is the SIC code of BAT FINANCE CHILE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BAT FINANCE CHILE LTD?
Weston (2009) 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 BAT FINANCE CHILE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BAT FINANCE CHILE LTD (15868189)

BAT FINANCE CHILE LTD is a private limited company incorporated on 31 July 2024 and registered in the United Kingdom under company number 15868189. Its registered office is at GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Weston (2009) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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