BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
00086661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/1905
(119years old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1905
14/11/2001
BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 8451000
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 |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIG BEN TOBACCO COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678632) Appointed |
| 05/09/2024 | Clara Davis (931313645) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) 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 INTERNATIONAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678632) Appointed |
| 05/09/2024 | Clara Davis (931313645) has left the board |
| 04/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/09/2023 | Shital Mehta (927476211) has left the board |
| 07/09/2023 | New Company Secretary Clara Davis (931313645) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 23/12/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 21/12/2020 | New Board Member David Booth (927774038) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 01/10/2020 | Oliver James Martin (926890368) has left the board |
| 01/10/2020 | New Company Secretary Shital Mehta (927476211) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 28/05/2020 | Robert Fergus Heaton (919401714) has left the board |
| 17/04/2020 | New Company Secretary Oliver James Martin (926890368) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (926098173) has left the board |
| 16/08/2019 | New Accounts filed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 01/08/2019 | Oliver James Martin (924862959) has left the board |
| 01/08/2019 | New Company Secretary Jonathan Michael Guttridge (926098173) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/08/2018 | New Accounts filed |
| 24/07/2018 | New Company Secretary Oliver James Martin (924862959) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923659114) has left the board |
| 23/09/2017 | New Accounts filed |
| 11/08/2017 | New Company Secretary Janaki Biharilal Patel (923659114) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918396437) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 17/03/2016 | Neil Robert Withington (907137531) has left the board |
| 15/03/2015 | New Confirmation Statement filed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 04/08/2014 | John Patrick Daly (910439301) has left the board |
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