BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
Non-Trading
General Information
NAME
BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED
COMPANY NUMBER
09913893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47260 -
Retail sale of tobacco products in specialised stores
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
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.
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678573) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL 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 GLOBAL TRAVEL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL 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 |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
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 |
|
15/07/2022 - Present (2 years and 4 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678573) Appointed |
| 05/09/2024 | Shital Mehta (927480711) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Matthew James De Haan (929811193) Appointed |
| 20/07/2022 | Janine Cali Bellew (927270865) has left the board |
| 06/07/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/10/2020 | Oliver James Martin (926857156) has left the board |
| 02/10/2020 | New Company Secretary Shital Mehta (927480711) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | Hans Arsene Herman Maria Geeroms (926007098) has left the board |
| 02/04/2020 | New Company Secretary Oliver James Martin (926857156) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (926039125) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Victoria Stepanova (926396408) Appointed |
| 05/11/2019 | Pablo Andres Banki (924492771) has left the board |
| 06/09/2019 | New Accounts filed |
| 15/07/2019 | Oliver James Martin (924840271) has left the board |
| 15/07/2019 | New Company Secretary Jonathan Michael Guttridge (926039125) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Hans Arsene Herman Maria Geeroms (926007098) Appointed |
| 04/07/2019 | New Board Member Anton Eremin (926004575) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | Matthias Baltes (923786690) has left the board |
| 23/10/2018 | Victoria Nikolaenko (922778995) has left the board |
| 20/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | Sophie Louise Edmonds Kerr (920345972) has left the board |
| 17/07/2018 | New Company Secretary Oliver James Martin (924840271) Appointed |
| 15/06/2018 | Richard Stephen Filotas Villagomez (924492748) has left the board |
| 14/06/2018 | Roberta Venancio Correa Da Silva (922779010) has left the board |
| 14/06/2018 | New Board Member Athanasios Trimis (924732478) Appointed |
| 06/04/2018 | New Board Member Pablo Andres Banki (924492771) Appointed |
| 06/04/2018 | New Board Member Richard Stephen Filotas Villagomez (924492748) Appointed |
| 05/03/2018 | Paul Llewellyn Thomas (920809281) has left the board |
| 20/02/2018 | Jose Benikes (920345973) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Matthias Baltes (923786690) Appointed |
| 15/06/2017 | Roland Markus Rausch (920809291) has left the board |
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