BIG BEN TOBACCO COMPANY LIMITED
Non-Trading
General Information
NAME
BIG BEN TOBACCO COMPANY LIMITED
COMPANY NUMBER
02230729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/1988
(36 years and 8 months 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
31/10/1988
13/01/1993
EASTERN FREIGHT SERVICES LIMITED
View all previous names
LONDON
WC2R 3LA
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 INTERNATIONAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIG BEN TOBACCO COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BEN TOBACCO COMPANY 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 BIG BEN TOBACCO COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BEN TOBACCO COMPANY 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 |
|---|---|---|---|---|
|
28/03/1994 - Present (30 years and 7 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/1991 - 13/01/1993 (1 years and 4 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 09/10/2020 | New Company Secretary Shital Mehta (927512762) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (924922822) has left the board |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Jonathan Michael Guttridge (924922822) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (920133189) has left the board |
| 07/09/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 18/10/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary Ann Elizabeth Griffiths (920133189) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 11/05/2015 | David Patrick Ian Booth (919733108) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733108) Appointed |
| 06/05/2015 | Steven Glyn Dale (915463239) has left the board |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/05/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 01/08/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 09/10/2012 | New Accounts filed |
| 25/09/2012 | RISECRETARIES LIMITED has left the board |
| 25/09/2012 | New Company Secretary Richard Cordeschi Appointed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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