Company Information for BRITISH AMERICAN TOBACCO (1998) LIMITED
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
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Company Registration Number
03422701
Private Limited Company
Active |
Company Name | |
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BRITISH AMERICAN TOBACCO (1998) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | |
Company Number | 03422701 | |
---|---|---|
Company ID Number | 03422701 | |
Date formed | 1997-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:11:29 |
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Registered address | Last known status | Formation date | ||
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BRITISH AMERICAN TOBACCO (1998) LIMITED | Singapore | Active | Company formed on the 2020-09-04 |
Officer | Role | Date Appointed |
---|---|---|
JEROME BRUCE ABELMAN |
||
ALAN DAVY |
||
GIOVANNI GIORDANO |
||
JOHN BENEDICT STEVENS |
||
KINGSLEY WHEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANAKI BIHARILAL PATEL |
Company Secretary | ||
NICOLA SNOOK |
Company Secretary | ||
NEIL ROBERT WITHINGTON |
Director | ||
JOHN PATRICK DALY |
Director | ||
MICHAEL CHARLES TERRELL PRIDEAUX |
Director | ||
NICANDRO DURANTE |
Director | ||
RUDI ALBERT JOZEF GHISLAIN KINDTS |
Director | ||
PAUL ASHLEY RAYNER |
Director | ||
ANTONIO MONTEIRO DE CASTRO |
Director | ||
ALAN FRASER PORTER |
Company Secretary | ||
PAUL NICHOLAS ADAMS |
Director | ||
MARTIN FAULKNER BROUGHTON |
Director | ||
AILEEN ELIZABETH MCDONALD |
Company Secretary | ||
KEITH SILVESTER DUNT |
Director | ||
ULRICH GEORG VOLKER HERTER |
Director | ||
WILLIAM PATRICK RYAN |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
PETER LAMPARD CLARKE |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
CLARE ALICE WILSON |
Director | ||
MARK ZERDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2015-09-21 | CURRENT | 2009-11-06 | Active | |
WESTON (2009) LIMITED | Director | 2015-09-01 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2015-09-01 | CURRENT | 1902-09-27 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2015-06-22 | CURRENT | 2012-11-01 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1922-01-24 | Active | |
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2001-05-29 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2015-01-01 | CURRENT | 1932-01-28 | Active | |
BATUS LIMITED | Director | 2014-10-16 | CURRENT | 1982-07-13 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2014-06-09 | CURRENT | 1905-11-30 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2013-03-20 | CURRENT | 1902-09-27 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 1932-01-28 | Active | |
BRITISH AMERICAN TOBACCO (NGP) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
BRITISH AMERICAN TOBACCO (2012) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
WESTON (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2000-04-10 | Liquidation | |
LOUISVILLE SECURITIES LIMITED | Director | 2008-09-15 | CURRENT | 1995-01-25 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2008-07-29 | CURRENT | 2008-01-15 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2008-07-11 | CURRENT | 1902-09-27 | Active | |
B.A.T INDUSTRIES P.L.C. | Director | 2008-06-27 | CURRENT | 1928-09-03 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2008-06-06 | CURRENT | 1932-01-28 | Active | |
BATIF DOLLAR LIMITED | Director | 2008-05-28 | CURRENT | 1923-12-07 | Active | |
NEW ZEALAND (UK FINANCE) LIMITED | Director | 2008-05-22 | CURRENT | 2001-11-02 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2008-05-15 | CURRENT | 1905-11-30 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2008-05-07 | CURRENT | 1922-01-24 | Active | |
B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2008-05-01 | CURRENT | 1972-07-10 | Active | |
BRITISH AMERICAN TOBACCO P.L.C. | Director | 2008-03-03 | CURRENT | 1997-07-23 | Active | |
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Director | 2001-08-09 | CURRENT | 2001-05-29 | Active | |
NICOVATIONS LIMITED | Director | 2015-02-27 | CURRENT | 2010-10-19 | Active | |
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Director | 2014-07-03 | CURRENT | 1902-09-27 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1932-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Kingsley Wheaton on 2024-04-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HAE IN KIM | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Shital Mehta as company secretary on 2020-10-19 | |
CH01 | Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jessica Haynes on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR TADEU LUIZ MARROCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GIORDANO | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA MUNDAY on 2019-03-02 | |
AP03 | Appointment of Jessica Munday as company secretary on 2018-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Janaki Biharilal Patel on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 14819 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 14819 | |
AP03 | Appointment of Janaki Biharilal Patel as company secretary on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Nicola Snook on 2017-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 11904 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AAMD | Amended full accounts made up to 2014-12-31 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 11904 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 11904 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVY / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY WHEATON / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIORDANO / 20/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY WHEATON | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDEAUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011 | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI GIORDANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT WITHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES TERRELL PRIDEAUX / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI KINDTS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN BENEDICT STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER | |
288a | DIRECTOR APPOINTED NICANDRO DURANTE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S369(4) SHT NOTICE MEET 26/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 26/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 18/05/05--------- £ SI 1904@1=1904 £ IC 10000/11904 | |
RES13 | CONSOLIDATION 04/05/05 | |
122 | CONSO 15/06/05 | |
123 | £ NC 10000/12000 18/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 (1998) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMERICAN TOBACCO (1998) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |