BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
COMPANY NUMBER
02495427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
24/04/1990
(34 years and 7 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
28/01/1994
27/08/1997
INTERNATIONAL TOBACCO (OVERSEAS) LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
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 (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678602) Appointed |
| 05/09/2024 | Christopher Worlock (929437433) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (SOUTH AMERICA) 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 (SOUTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (SOUTH AMERICA) 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 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 (932678602) Appointed |
| 05/09/2024 | Christopher Worlock (929437433) has left the board |
| 25/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 12/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Ekaterina Strong (930674036) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 06/04/2022 | New Company Secretary Christopher Worlock (929437433) Appointed |
| 10/12/2021 | Peter McCormack (927397956) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 11/09/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 10/09/2020 | New Company Secretary Peter McCormack (927397956) Appointed |
| 10/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Noelle Colfer (919558429) has left the board |
| 02/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 30/06/2020 | Jessica Haynes (925297502) has left the board |
| 10/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/12/2018 | Oliver James Martin (923757087) has left the board |
| 03/12/2018 | New Company Secretary Jessica Munday (925297502) Appointed |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 23/09/2017 | New Accounts filed |
| 08/09/2017 | Sophie Louise Edmonds Kerr (918187812) has left the board |
| 08/09/2017 | New Company Secretary Oliver James Martin (923757087) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 11/05/2015 | David Patrick Ian Booth (919728571) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | David Patrick Ian Booth (919728766) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919728571) Appointed |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919728766) Appointed |
| 04/05/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 04/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 04/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
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