BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
COMPANY NUMBER
06925846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2009
(15 years and 6 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
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 INTERNATIONAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (2009 PCA) 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 (932678520) Appointed |
| 05/09/2024 | Shital Mehta (928449447) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (2009 PCA) 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 (2009 PCA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (2009 PCA) 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 |
|---|---|---|---|---|
|
05/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 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 (932678520) Appointed |
| 05/09/2024 | Shital Mehta (928449447) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 24/06/2021 | New Company Secretary Shital Mehta (928449447) Appointed |
| 30/09/2020 | New Accounts filed |
| 18/09/2020 | New Company Secretary Peter McCormack (927427428) Appointed |
| 09/09/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 07/09/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (913875896) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 02/07/2020 | Noelle Colfer (919558429) has left the board |
| 02/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 07/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/04/2018 | Janaki Biharilal Patel (923770890) has left the board |
| 23/09/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Janaki Biharilal Patel (923770890) Appointed |
| 02/08/2017 | New Annual Return filed |
| 23/06/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918051825) has left the board |
| 12/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Noelle Colfer (919558429) Appointed |
| 20/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 18/03/2015 | Mary-Ann Orr (918843172) has left the board |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 22/01/2015 | David Patrick Ian Booth (919405798) 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 (919405798) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 19/06/2014 | New Board Member Mary-Ann Orr (918843172) Appointed |
| 19/06/2014 | Mary-Anne Orr (918843138) has left the board |
| 14/06/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 12/06/2014 | Daniel Peter James Wilson (917806121) has left the board |
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