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Home > England & Wales Companies > BRITISH AMERICAN TOBACCO UK LIMITED
Company Information for

BRITISH AMERICAN TOBACCO UK LIMITED

BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
Company Registration Number
02346565
Private Limited Company
Active

Company Overview

About British American Tobacco Uk Ltd
BRITISH AMERICAN TOBACCO UK LIMITED was founded on 1989-02-13 and has its registered office in London. The organisation's status is listed as "Active". British American Tobacco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH AMERICAN TOBACCO UK LIMITED
 
Legal Registered Office
BUILDING 7, CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Other companies in TW9
 
Filing Information
Company Number 02346565
Company ID Number 02346565
Date formed 1989-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 11:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMERICAN TOBACCO UK LIMITED
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Companies with same name BRITISH AMERICAN TOBACCO UK LIMITED
The following companies were found which have the same name as BRITISH AMERICAN TOBACCO UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Active Company formed on the 1991-05-07

Company Officers of BRITISH AMERICAN TOBACCO UK LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MUNDAY
 Company Secretary 2018-07-26
CHRISTOPHER MATHEW JOHN BARRACLOUGH
 Director 2017-12-01
NIGEL GRAEME HARDY
 Director 2017-12-01
WILLIAM RICHARD DARVELL HILL
 Director 2016-10-25
DIMITRI ALEXANDROS TOUNIS
 Director 2017-12-01
GEMMA BRIDGET WEBB
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANAKI BIHARILAL PATEL
 Company Secretary 2017-11-27 2018-04-18
CHRISTOPHER GEORGE CHESTERS
 Director 2015-10-22 2017-11-30
ANN ELIZABETH GRIFFITHS
 Company Secretary 2012-09-20 2017-02-28
JEAN-PIERRE ANDRE CUSSAC
 Director 2017-01-31 2017-01-31
EMMA LUCY CHIGNELL
 Director 2013-05-22 2014-12-31
HELENA MARIE FERRY
 Director 2014-02-19 2014-06-30
REBECCA LOUISE BATES
 Director 2011-09-30 2013-10-21
FAIZA BOUZENOUNE
 Director 2012-10-11 2013-09-06
HELENA MARIE FERRY
 Director 2011-02-11 2013-05-15
TOBIAS ROBERT CHARLES GRANWAL
 Director 2011-02-11 2012-10-01
RISECRETARIES LIMITED
 Company Secretary 1999-04-29 2012-09-20
ROY DUNCAN CHAMBERS
 Director 2008-05-19 2011-09-30
RONAN BARRY
 Director 2008-10-31 2011-02-11
DAVID PATRICK IAN BOOTH
 Director 2006-10-20 2011-02-11
HANS ARSENE HERMAN MARIA GEEROMS
 Director 2006-10-20 2008-10-31
MARIANNA CHARALAMBOUS IKONOMOU
 Director 2006-01-10 2007-11-05
PAUL DAVID CROMPTON
 Director 2004-04-01 2005-06-30
SUSAN RAE HARGAN GERNERT
 Director 2003-03-31 2004-12-17
PETER CHARLES DAVISON
 Director 2000-10-12 2003-03-31
NORMAN HARPER ELLISON
 Director 2000-02-24 2002-04-05
PETER KURT BACHMANN
 Director 1998-02-16 2000-02-29
PAUL HAMILTON DUDSON
 Director 1992-07-27 2000-02-29
TREVOR ALAN SMITH
 Company Secretary 1997-09-01 1999-04-29
ALASTAIR FREDERICK ROSS
 Company Secretary 1995-02-13 1997-09-01
TREVOR SMITH
 Company Secretary 1994-11-01 1995-02-13
ROBERT ANTHONY DUNDAS
 Director 1992-02-13 1994-12-21
EDWARD JAMES LESLIE MALLINDER
 Company Secretary 1993-04-01 1994-11-01
ERNEST NIALL WINGFIELD
 Company Secretary 1992-02-13 1993-03-31
JOHN MCFARLANE CAMPBELL
 Director 1992-02-13 1992-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GRAEME HARDY NICOVENTURES RETAIL (UK) LIMITED Director 2018-06-27 CURRENT 2016-06-16 Active
NIGEL GRAEME HARDY 10 MOTIVES LIMITED Director 2016-04-20 CURRENT 2012-02-02 Active
NIGEL GRAEME HARDY TEN MOTIVES LIMITED Director 2016-04-20 CURRENT 2008-11-25 Active - Proposal to Strike off
WILLIAM RICHARD DARVELL HILL 10 MOTIVES LIMITED Director 2018-06-27 CURRENT 2012-02-02 Active
WILLIAM RICHARD DARVELL HILL NICOVENTURES RETAIL (UK) LIMITED Director 2018-06-27 CURRENT 2016-06-16 Active
WILLIAM RICHARD DARVELL HILL TEN MOTIVES LIMITED Director 2018-06-27 CURRENT 2008-11-25 Active - Proposal to Strike off
DIMITRI ALEXANDROS TOUNIS 10 MOTIVES LIMITED Director 2018-06-27 CURRENT 2012-02-02 Active
DIMITRI ALEXANDROS TOUNIS TEN MOTIVES LIMITED Director 2018-06-27 CURRENT 2008-11-25 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Field Sales Executive - CroydonThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-12-23
Field Sales Executive - Whitley Bay / MorpethThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-12-16
Global Design Authority FSCM/ARLondonBritish American Tobacco UK Limited. British American Tobacco currently have an exciting new opportunity for a Global Design Authority FSCM/AR, joining us on a...2016-12-14
Field Sales Executive - Stoke NewingtonThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-11-18
Field Sales Executive - TootingThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-11-03
Field Sales Executive - CambridgeThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-11-03
Consumer & Customer Services ExecutiveRichmondEngage in meaningful dialogue with consumers who contact BATUK for whatever reason and seek at all times to promote and support the Companys reputation in line...2016-10-11
Field Sales Executive - Worcester ParkThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-09-26
Field Sales Executive - Bromsgrove, Kidderminster and South BirminghamThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-14
FMC Brand ExecutiveRichmondReporting to the Brand Manager, the role of the Brand Executive is to: Support the development of new and existing brand propositions, from defining consumer2016-09-09
Field Sales Executive - PeterboroughThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - NorwichThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - KetteringThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - CarlisleThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - CoventryThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - Edinburgh to FalkirkThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - AberdeenThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - TamworthThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - Whitley Bay / MorpethThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Field Sales Executive - East EdinburghThe FSE role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-09-08
Corporate Finance AnalystRichmondBritish American Tobacco UK Limited. The Corporate Finance Analysis is a member of the Finance function for the UK and Ireland Cluster and has to ensure that...2016-09-01
Customer and Consumer Services ManagerRichmondThe Consumer and Customer Service Manager provides day to day support and leadership of the Consumer and Customer Services Department to ensure the2016-08-25
Field Sales Executive - Rugby to BuckingamThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-08-23
Field Sales Executive - Gateshead and North ShieldsThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-08-15
Field Sales Executive - Eastbourne and the A27 corridorThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-07-29
Marketing Finance ExecutiveRichmondBritish American Tobacco UK Limited. Take ownership of the tasks and ensure timely delivery with limited supervision....2016-07-11
Key Account ExecutiveRichmondBritish American Tobacco UK Limited. The purpose of the Key Account Executive is to work with the Head of Key Accounts & Key Account Manager for Convenience...2016-07-07
Field Sales Executive - Wimbledon, Mitcham and Raynes ParkThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-07-06
Consumer & Customer Services ExecutiveRichmondInput Point of Sale Material orders received from internal departments. Engage in meaningful dialogue with all direct and indirect customers in order to promote...2016-07-06
Field Sales Executive - London RegionBritish American Tobacco UK Limited. We are currently looking for a Field Sales Executive to join our London team....2016-05-19
Field Sales Executive - Bournemouth, Poole & ChristchurchThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-05-12
Field Sales Executive - RedcarThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-05-12
Field Sales Executive - North East of Birmingham CentreThe role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and ultimately...2016-05-12
Global Design Authority FSCM/ARLondonBritish American Tobacco UK Limited. British American Tobacco currently have an exciting new opportunity for a Global Design Authority FSCM/AR, joining us on a...2016-05-12
Executive Administrator / Office ManagerRichmondBritish American Tobacco UK Limited. We are recruiting for an Executive Administrator (EA) who will provide comprehensive assistance and support to the General...2016-05-12
Trade Marketing (Sales) Representative - Dundee & PerthThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-04-21
Marketing InternRichmondBritish American Tobacco UK Limited. We are currently looking for a Marketing Intern to support our Brand and Business Development Teams based in Richmond for 9...2016-04-07
Trade Marketing (Sales) Representative - City of London (12 months)The TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-25
Trade Marketing (Sales) Representative - ClaphamThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-25
Trade Marketing (Sales) Representative - Fulham & ChelseaThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-25
Trade Marketing(Sales)Representative:Tunbridge Wells &Surrounding AreaThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-25
Trade Marketing (Sales) Representative -Barking, Hornchurch & ThurrockThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-23
Field Sales Executive - Tunbridge WellsThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-23
Finance Assistant - VypeRichmondBritish American Tobacco UK Limited. We currently have 2 vacancies for Finance Assistants (Vype) within the Finance team based in Richmond....2016-03-08
Trade Marketing (Sales) Representative - North & South TynesideThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-03-04
Trade Marketing Representative - RugbyBritish American Tobacco UK Limited. We are currently looking for a Trade Marketing Representative for a vacancy in the following territory:....2016-03-04
Trade Marketing (Sales) Representative - Hounslow & StainesThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-02-11
Trade Marketing (Sales) Representative - Shoreditch and HackneyThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-02-05
Trade Marketing (Sales) Representative - Stoke NewingtonThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-02-05
Trade Marketing (Sales) Representative - Gillingham & MaidstoneThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-01-26
Trade Marketing (Sales) Representative - Ashford and Surrounding AreasThe TMR role is crucial in supporting the delivery of brand communication initiatives at the point of purchase to generate brand awareness and trial and...2016-01-26
Trade Systems AdministratorRichmondBritish American Tobacco UK Limited. The Trade Systems Administrator (TSA) provides the front line support for MSD (Microsoft Dynamics - our key customer...2015-12-15
Trade Marketing (Sales) Reperesentative - Oxford & High WycombeBritish American Tobacco UK Limited. We are currently looking for a Trade Marketing Representative for a vacancy in the following territory:....2015-11-27
Trade Marketing (Sales) Representative - Cambuslang & GlasgowBritish American Tobacco UK Limited. We are currently looking for a Trade Marketing Representative for a field-based vacancy in the following territory:....2015-11-23
Trade Marketing (Sales) Representative - Hemel Hempstead & AylesburyBritish American Tobacco UK Limited. We are currently looking for a Trade Marketing Representative for a vacancy in the following territory:....2015-11-12
Corporate Finance AnalystRichmondThe purpose of the Coporate Finance Analyst is to provide timely, relevant and accurate financial (statutory, planning and management) information services to...2015-11-06

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04Appointment of Bats Limited as company secretary on 2024-09-03
2024-09-03Termination of appointment of Shital Mehta on 2024-09-03
2024-07-03Director's details changed for Susanna De Iesu on 2023-06-05
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-05-28DIRECTOR APPOINTED DENISA GHERGU
2024-05-28APPOINTMENT TERMINATED, DIRECTOR ZELIHA CEREN OZMEN ERYAVUZ
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN WATERFIELD
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02Director's details changed for Mr David Stephen Waterfield on 2023-07-29
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-26DIRECTOR APPOINTED SUSANNA DE IESU
2023-04-26DIRECTOR APPOINTED DIANA HERNANDEZ GONZALEZ
2023-04-24APPOINTMENT TERMINATED, DIRECTOR CARL FREDRIK SAMAN SVENSSON
2023-04-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BARTLE
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11AP01DIRECTOR APPOINTED ZELIHA CEREN OZMEN ERYAVUZ
2022-07-20AP01DIRECTOR APPOINTED EDWARD HAWTHORNE
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR JOANA GARSVAITE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANA GARSVAITE
2022-06-10AP01DIRECTOR APPOINTED TIMOTHY JAMES BARTLE
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MICHAEL JONES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY KEITH SHAW ASHTON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY KEITH SHAW ASHTON
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CH01Director's details changed for Mairi Una Alice Morrison on 2019-05-01
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Simon Dudley Keith Shaw Ashton on 2020-02-01
2021-05-17CH01Director's details changed for Joana Garsvaite on 2020-09-30
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30TM02Termination of appointment of Oliver James Martin on 2020-09-28
2020-09-30AP03Appointment of Shital Mehta as company secretary on 2020-09-28
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM One Eton Street Richmond upon Thames London TW9 1EF
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-08-02AP03Appointment of Mr Oliver James Martin as company secretary on 2020-07-29
2020-05-18TM02Termination of appointment of Jessica Haynes on 2020-04-03
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BRIDGET WEBB
2020-03-09AP01DIRECTOR APPOINTED DAVID STEPHEN WATERFIELD
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAEME HARDY
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06AP01DIRECTOR APPOINTED NATHAN MICHAEL JONES
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD DARVELL HILL
2019-08-08AP01DIRECTOR APPOINTED JOANA GARSVAITE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI ALEXANDROS TOUNIS
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MAIRI UNA ALICE MORRISON
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATHEW JOHN BARRACLOUGH
2019-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA MUNDAY on 2019-03-02
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27AP03Appointment of Jessica Munday as company secretary on 2018-07-26
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-24TM02Termination of appointment of Janaki Biharilal Patel on 2018-04-18
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RADU STEFANITA BADESCU
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORSE
2018-01-08AP01DIRECTOR APPOINTED MS GEMMA BRIDGET WEBB
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE CHESTERS
2018-01-05AP03Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-11-27
2018-01-05AP01DIRECTOR APPOINTED MR NIGEL GRAEME HARDY
2018-01-05AP01DIRECTOR APPOINTED MR DIMITRI ALEXANDROS TOUNIS
2018-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MATHEW JOHN BARRACLOUGH
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-14TM02Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000002
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE ANDRE CUSSAC
2017-02-16AP01DIRECTOR APPOINTED MR JEAN-PIERRE ANDRE CUSSAC
2016-11-04AP01DIRECTOR APPOINTED MR WILLIAM RICHARD DARVELL HILL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHANNES ODILIA WILHELMUS RIDDERBEEKX
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000002
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED MR RADU STEFANITA BADESCU
2015-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CHESTERS
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SILVA
2015-10-22AP01DIRECTOR APPOINTED MR RONALD JOHANNES ODILIA WILHELMUS RIDDERBEEKX
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TEZEL
2015-06-11AUDAUDITOR'S RESIGNATION
2015-05-26AUDAUDITOR'S RESIGNATION
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000002
2015-02-13AR0113/02/15 FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CHIGNELL
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HELENA FERRY
2014-02-26AP01DIRECTOR APPOINTED MRS HELENA MARIE FERRY
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000002
2014-02-13AR0113/02/14 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM OXFORD HOUSE, OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ
2013-10-25AP01DIRECTOR APPOINTED MR MARTIN FRANK SILVA
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BATES
2013-10-03AP01DIRECTOR APPOINTED MR MUSTAFA TUNC TEZEL
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FAIZA BOUZENOUNE
2013-05-29AP01DIRECTOR APPOINTED MRS EMMA LUCY CHIGNELL
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR HELENA FERRY
2013-02-15AR0113/02/13 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED MS FAIZA BOUZENOUNE
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS GRANWAL
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
2012-03-06AR0113/02/12 FULL LIST
2012-02-29AP01DIRECTOR APPOINTED PHILIP JOHN MORSE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEALY
2011-10-13AP01DIRECTOR APPOINTED REBECCA LOUISE BATES
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY CHAMBERS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0113/02/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED TOBIAS ROBERT CHARLES GRANWAL
2011-03-10AP01DIRECTOR APPOINTED HELENA MARIE FERRY
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RONAN BARRY
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0113/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK IAN BOOTH / 01/03/2010
2010-03-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MIRIAM HEALY / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY DUNCAN CHAMBERS / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BARRY / 01/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
2010-03-23AP01DIRECTOR APPOINTED MICHELLE MIRIAM HEALY
2009-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-14RES01ADOPT ARTICLES 06/11/2009
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR GEMMA WEBB
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED MR RONAN BARRY
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR ILONA LUTTMANN
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR HANS GEEROMS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29288aDIRECTOR APPOINTED MR. ROY DUNCAN CHAMBERS
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46350 - Wholesale of tobacco products




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN TOBACCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AMERICAN TOBACCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AMERICAN TOBACCO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46350 - Wholesale of tobacco products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN TOBACCO UK LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN TOBACCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN TOBACCO UK LIMITED
Trademarks
We have not found any records of BRITISH AMERICAN TOBACCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN TOBACCO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46350 - Wholesale of tobacco products) as BRITISH AMERICAN TOBACCO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN TOBACCO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AMERICAN TOBACCO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH AMERICAN TOBACCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 5YG