BRITISH AMERICAN TOBACCO (GLP) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (GLP) LIMITED
COMPANY NUMBER
06238103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
04/05/2007
(17 years and 7 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.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
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 (GLP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678561) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (GLP) 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 (GLP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (GLP) 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 |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1974 (age: 50) |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678561) Appointed |
| 05/09/2024 | Christopher Worlock (929403684) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Alex Genehr (928859093) has left the board |
| 04/04/2024 | New Board Member Fred Runsheng Zhou (932123546) Appointed |
| 23/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/03/2022 | New Company Secretary Christopher Worlock (929403684) Appointed |
| 04/03/2022 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 28/02/2022 | New Board Member Eirini Vlanti (929288869) Appointed |
| 24/02/2022 | New Board Member Samuel Ferreira Cortez (929281642) Appointed |
| 04/02/2022 | John Stuart Alphin (920949077) has left the board |
| 04/02/2022 | Kyle Richard Alexander Hodson (927483983) has left the board |
| 10/12/2021 | Peter McCormack (927091701) has left the board |
| 25/10/2021 | New Board Member Alex Genehr (928859093) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Kyle Richard Alexander Hodson (927483983) Appointed |
| 02/10/2020 | Paul Ogborn (916273435) has left the board |
| 02/10/2020 | New Board Member Marcos Salvadego (927480200) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Company Secretary Peter McCormack (927091701) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (924813876) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Company Secretary Jonathan Michael Guttridge (924813876) Appointed |
| 09/07/2018 | Sophie Louise Edmonds Kerr (920127407) has left the board |
| 26/09/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Benjamin Daniel Guest (923749174) Appointed |
| 02/08/2017 | New Annual Return filed |
| 21/05/2017 | New Annual Return filed |
| 15/12/2016 | Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Dr De Alwis (916457771) has left the board |
| 12/10/2016 | New Accounts filed |
| 28/07/2016 | Douglas James Lafferty (918091026) has left the board |
| 28/07/2016 | New Board Member Timothy James Bartle (918707488) Appointed |
| 30/06/2016 | New Board Member John Stuart Alphin (920949077) Appointed |
| 30/06/2016 | New Annual Return filed |
| 12/05/2016 | Timothy James Bartle (918707488) has left the board |
| 29/02/2016 | Michael James Stevens (912623039) has left the board |
| 29/02/2016 | Michael James Stevens (912623039) has left the board |
| 13/10/2015 | New Accounts filed |
| 08/10/2015 | Andrew James Barrett (918707221) has left the board |
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