BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
COMPANY NUMBER
00074974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1902
(122 years and 2 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1902
24/04/1998
BRITISH-AMERICAN TOBACCO COMPANY LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Regents Park Road
Millbrook
Southampton
Hampshire
SO15 8TL
Telephone: 80777155
Export House
Cawsey Way
Woking
Surrey
GU21 6QX
Telephone: 494410
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
Headway
Corby
Northamptonshire
NN18 8HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 25/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Soraya Benchikh (932263433) Appointed |
| 25/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | Tadeu Luiz Marroco (913856407) has left the board |
| 24/06/2024 | New Board Member Souraya Rachid Zoueihed Benchikh (932261066) Appointed |
| 09/08/2023 | New Board Member James Murphy (930507322) Appointed |
| 19/07/2023 | New Accounts filed |
| 04/07/2023 | Hae In Kim (925429155) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member James Murphy (930633190) Appointed |
| 07/03/2023 | David O'Reilly (916513236) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member John Fry (919402876) Appointed |
| 25/02/2021 | New Board Member Zafar Aslam Khan (928000470) Appointed |
| 20/10/2020 | Tadeu Luiz Marroco (926126300) has left the board |
| 20/10/2020 | New Board Member Tadeu Luiz Marroco (913856407) Appointed |
| 08/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Noelle Colfer (919582769) has left the board |
| 23/04/2020 | New Company Secretary Ruth Wilson (926905884) Appointed |
| 23/10/2019 | New Board Member Tadeu Luiz Marroco (926126300) Appointed |
| 23/10/2019 | New Board Member Hae In Kim (925429155) Appointed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 17/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Naresh Kumar Sethi (916598191) has left the board |
| 03/04/2019 | Giovanni Giordano (916347641) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 05/12/2016 | New Board Member Naresh Kumar Sethi (916598191) Appointed |
| 05/12/2016 | Tadeu Luiz Marroco (913856407) has left the board |
| 02/09/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 07/09/2015 | New Board Member Jerome Bruce Abelman (918974140) Appointed |
| 04/09/2015 | Terrence Donald McConnell (911965122) has left the board |
| 04/09/2015 | New Board Member David O'Reilly (916513236) Appointed |
| 04/09/2015 | New Board Member Tadeu Luiz Marroco (913856407) Appointed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Company Secretary Noelle Colfer (919582769) Appointed |
| 17/03/2015 | Mary-Ann Orr (918807094) has left the board |
| 06/08/2014 | New Accounts filed |
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