BRITISH AMERICAN TOBACCO UK LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO UK LIMITED
COMPANY NUMBER
02346565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
13/02/1989
(35 years and 10 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
01/05/1989
22/12/2003
ROTHMANS (UK) LIMITED
View all previous names
LONDON
W4 5YG
Telephone: 01296397444
TPS: No
Globe House 4
Temple Place
London
WC2R 2PG
Telephone: 78451000
Building 7, Chiswick Business Pa
566 Chiswick High Road
London
W4 5YG
W4 5YG
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 |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679601) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO UK 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679601) Appointed |
| 05/09/2024 | Shital Mehta (927480906) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Zeliha Ceren Ozmen Eryavuz (929897241) has left the board |
| 30/05/2024 | New Board Member Denisa Ghergu (932346824) Appointed |
| 21/02/2024 | New Board Member Asli Ertonguc (931947721) Appointed |
| 16/02/2024 | David Stephen Waterfield (926794033) has left the board |
| 27/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Susanna De Iesu (930833988) Appointed |
| 28/04/2023 | New Board Member Diana Hernandez Gonzalez (930834095) Appointed |
| 26/04/2023 | Carl Fredrik Saman Svensson (926794059) has left the board |
| 20/04/2023 | Timothy James Bartle (918707488) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Zeliha Ceren Ozmen Eryavuz (929897241) Appointed |
| 22/07/2022 | New Board Member Edward Hawthorne (929821665) Appointed |
| 22/06/2022 | Joana Garsvaite (926130591) has left the board |
| 21/06/2022 | New Board Member Timothy James Bartle (918707488) Appointed |
| 14/06/2022 | New Board Member Timothy James Bartle (929676908) Appointed |
| 12/04/2022 | Nathan Michael Jones (926214750) has left the board |
| 04/02/2022 | Simon Dudley Keith Shaw Ashton (926794046) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | Oliver James Martin (927264386) has left the board |
| 02/10/2020 | New Company Secretary Shital Mehta (927480906) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Company Secretary Oliver James Martin (927264386) Appointed |
| 20/05/2020 | Jessica Haynes (924886694) has left the board |
| 20/05/2020 | Gemma Bridget Webb (924179729) has left the board |
| 11/03/2020 | New Board Member Carl Fredrik Saman Svensson (926794059) Appointed |
| 11/03/2020 | New Board Member David Stephen Waterfield (926794033) Appointed |
| 11/03/2020 | Nigel Graeme Hardy (920861926) has left the board |
| 11/03/2020 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/09/2019 | William Richard Darvell Hill (921782708) has left the board |
| 10/09/2019 | New Board Member Nathan Michael Jones (926214750) Appointed |
| 12/08/2019 | Dimitri Alexandros Tounis (924172060) has left the board |
| 12/08/2019 | New Board Member Joana Garsvaite (926130591) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Mairi Una Alice Morrison (925986776) Appointed |
| 18/06/2019 | Christopher Mathew John Barraclough (924172038) has left the board |
| 13/10/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Jessica Munday (924886694) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
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