BRITISH AMERICAN TOBACCO (2009) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (2009) LIMITED
COMPANY NUMBER
07069075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2009
(15 years and 1 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
This company does not have any previous names.
GREATER LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 0337935
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 (2012) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (2009) LIMITED | Active - Accounts Filed | View Report |
| WESTON (2009) 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 (932678367) Appointed |
| 05/09/2024 | Shital Mehta (927494988) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (2009) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (2009) 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 |
|---|---|---|---|---|
|
09/07/2020 - Present (4 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 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 (932678367) Appointed |
| 05/09/2024 | Shital Mehta (927494988) has left the board |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 03/07/2024 | 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 |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 06/05/2022 | Oliver David Wolfensberger (927194999) has left the board |
| 22/09/2021 | New Board Member Daniel Wang Kit Wong (928744532) Appointed |
| 22/09/2021 | New Board Member Daniel Wang Kit Wong (928744532) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/10/2020 | New Company Secretary Shital Mehta (927494988) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (927186410) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 16/07/2020 | New Board Member Oliver David Wolfensberger (927194999) Appointed |
| 16/07/2020 | New Board Member David Patrick Ian Booth (927194739) Appointed |
| 15/07/2020 | New Board Member Ruth Wilson (926516656) Appointed |
| 15/07/2020 | Jerome Bruce Abelman (918974140) has left the board |
| 15/07/2020 | New Board Member RIDIRECTORS LIMITED (927186410) Appointed |
| 14/07/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 13/07/2020 | New Company Secretary Oliver James Martin (927177057) Appointed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 30/06/2020 | Jessica Haynes (926129488) has left the board |
| 16/08/2019 | New Accounts filed |
| 12/08/2019 | New Company Secretary Jessica Haynes (926129488) Appointed |
| 07/08/2019 | John Benedict Stevens (907297641) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/04/2018 | Janaki Biharilal Patel (923827142) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Janaki Biharilal Patel (923827142) Appointed |
| 16/03/2017 | Ann Elizabeth Griffiths (918468250) has left the board |
| 23/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Jerome Bruce Abelman (918974140) Appointed |
| 01/06/2015 | Neil Robert Withington (907137531) has left the board |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
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