BRITISH AMERICAN TOBACCO ITALY LIMITED
Company is dissolved
General Information
NAME
BRITISH AMERICAN TOBACCO ITALY LIMITED
COMPANY NUMBER
04746902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
http://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
BRITISH AMERICAN TOBACCO ITALY LIMITED
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 ITALY INVESTMENTS LIMITED | Company is dissolved | View Report |
| BRITISH AMERICAN TOBACCO ITALY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member John Fry (919402876) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO ITALY 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 ITALY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO ITALY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
28/04/2003 - 28/04/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member John Fry (919402876) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 01/03/2024 | New Board Member John Fry (919402876) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/10/2020 | New Company Secretary Shital Mehta (927501952) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (926294227) has left the board |
| 03/10/2019 | Oliver James Martin (923827092) has left the board |
| 03/10/2019 | New Company Secretary Jonathan Michael Guttridge (926294227) Appointed |
| 16/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 19/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Company Secretary Oliver James Martin (923827092) Appointed |
| 27/09/2017 | Sophie Louise Edmonds Kerr (918024190) has left the board |
| 24/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | New Annual Return filed |
| 27/02/2015 | Steven Glyn Dale (915463239) has left the board |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | David Patrick Ian Booth (919404118) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919404118) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member John Fry (919402876) Appointed |
| 14/01/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 06/09/2014 | Steven Glyn Dale (918823679) has left the board |
| 06/09/2014 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 19/07/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Steven Glyn Dale (918823679) Appointed |
| 06/05/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 02/08/2013 | Sallie Ellis (917162174) has left the board |
| 02/08/2013 | New Company Secretary Sophie Neech (918024190) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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