Company Information for BRITISH AMERICAN TOBACCO (2012) LIMITED
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
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Company Registration Number
08277101
Private Limited Company
Active |
Company Name | |
---|---|
BRITISH AMERICAN TOBACCO (2012) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | |
Company Number | 08277101 | |
---|---|---|
Company ID Number | 08277101 | |
Date formed | 2012-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:09:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH AMERICAN TOBACCO (2012) LIMITED | Singapore | Active | Company formed on the 2020-09-04 |
Officer | Role | Date Appointed |
---|---|---|
JEROME BRUCE ABELMAN |
||
ROBERT JAMES CASEY |
||
NICANDRO DURANTE |
||
ROBERT FERGUS HEATON |
||
JOHN BENEDICT STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANAKI BIHARILAL PATEL |
Company Secretary | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
NEIL ROBERT WITHINGTON |
Director | ||
KENNETH JOHN HARDMAN |
Director | ||
RICHARD CORDESCHI |
Company 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 | 1902-09-29 | Active | |
BRITISH AMERICAN TOBACCO (1998) LIMITED | Director | 2015-09-01 | CURRENT | 1997-08-20 | 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 SHARED SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 2000-08-08 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BATIF DOLLAR LIMITED | Director | 2010-08-12 | CURRENT | 1923-12-07 | Active | |
B.A.T. INTERNATIONAL FINANCE P.L.C. | Director | 2010-08-12 | CURRENT | 1972-07-10 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2008-07-29 | CURRENT | 2008-01-15 | Active | |
NEW ZEALAND (UK FINANCE) LIMITED | Director | 2008-06-27 | CURRENT | 2001-11-02 | Active | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2006-08-14 | CURRENT | 1884-03-05 | Active | |
B.A.T INDUSTRIES P.L.C. | Director | 2005-11-16 | CURRENT | 1928-09-03 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2003-06-12 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2003-06-06 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-15 | Active | |
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED | Director | 2003-02-17 | CURRENT | 1985-08-27 | Dissolved 2014-02-04 | |
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED | Director | 2002-09-12 | CURRENT | 2001-07-05 | Dissolved 2014-02-04 | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2002-05-17 | CURRENT | 1992-06-23 | Liquidation | |
RISECRETARIES LIMITED | Director | 2002-05-01 | CURRENT | 1992-11-02 | Dissolved 2014-02-04 | |
RIDIRECTORS LIMITED | Director | 2002-05-01 | CURRENT | 1981-03-04 | Active | |
B.A.T SERVICES LIMITED | Director | 2002-04-16 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2002-04-16 | CURRENT | 1996-06-19 | Liquidation | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2002-04-16 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2002-04-16 | CURRENT | 1998-07-16 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2002-04-16 | CURRENT | 1998-01-05 | Liquidation | |
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED | Director | 2002-04-04 | CURRENT | 1927-08-02 | Dissolved 2015-09-15 | |
MILLBANK NOMINEES LIMITED | Director | 2002-04-04 | CURRENT | 1922-02-03 | Dissolved 2015-09-15 | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2002-04-04 | CURRENT | 1994-02-10 | Active | |
BATMARK LIMITED | Director | 2002-04-04 | CURRENT | 1994-09-08 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2002-03-27 | CURRENT | 1992-03-05 | Active | |
B.A.T. CHINA LIMITED | Director | 2002-03-25 | CURRENT | 1914-03-06 | Active | |
TOBACCO INVESTMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1929-01-08 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2002-03-04 | CURRENT | 1905-11-30 | Active | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2002-03-04 | CURRENT | 1928-02-01 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2002-02-26 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2002-02-26 | CURRENT | 1927-12-10 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2002-02-26 | CURRENT | 1906-10-04 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2002-02-22 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2002-02-22 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2002-02-15 | CURRENT | 2001-06-18 | Active | |
LOUISVILLE SECURITIES LIMITED | Director | 2002-02-14 | CURRENT | 1995-01-25 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2002-02-08 | CURRENT | 1994-03-09 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2002-02-04 | CURRENT | 1929-01-08 | Active | |
WESTON INVESTMENT COMPANY LIMITED | Director | 2002-01-10 | CURRENT | 1922-01-24 | Active | |
PRECIS (1789) LIMITED | Director | 2001-12-30 | CURRENT | 1999-07-23 | Active | |
PRECIS (1790) LIMITED | Director | 2001-12-30 | CURRENT | 1999-07-23 | Liquidation | |
PRECIS (1814) LIMITED | Director | 2001-12-30 | CURRENT | 1999-09-02 | Active | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2001-12-14 | CURRENT | 1999-03-10 | Active | |
WESTON (2009) LIMITED | Director | 2011-10-01 | CURRENT | 2009-11-06 | Active | |
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Director | 2011-10-01 | CURRENT | 1932-01-28 | Active | |
BRITISH AMERICAN TOBACCO P.L.C. | Director | 2008-01-01 | CURRENT | 1997-07-23 | Active | |
BRITISH AMERICAN SHARED SERVICES LIMITED | Director | 2015-07-27 | CURRENT | 2000-08-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2015-05-07 | CURRENT | 1989-10-13 | Liquidation | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
TOBACCO INSURANCE COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 1929-05-29 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1960-03-30 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
BRITISH AMERICAN TOBACCO (2009) LIMITED | Director | 2014-12-17 | CURRENT | 2009-11-06 | Active | |
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2014-12-17 | CURRENT | 1905-11-30 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO (NGP) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | 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 | 1902-09-29 | Active | |
B.A.T INDUSTRIES P.L.C. | Director | 2008-06-27 | CURRENT | 1928-09-03 | Active | |
BRITISH AMERICAN TOBACCO (1998) LIMITED | Director | 2008-06-26 | CURRENT | 1997-08-20 | 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 |
Date | Document Type | Document Description |
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Appointment of Bats Limited as company secretary on 2024-09-03 | ||
Termination of appointment of Shital Mehta on 2024-09-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL HARDY COHN | ||
DIRECTOR APPOINTED KIRSTY WHITE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, 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 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Oliver James Martin on 2020-09-28 | |
AP03 | Appointment of Shital Mehta as company secretary on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH | |
AP03 | Appointment of Oliver James Martin as company secretary on 2020-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME BRUCE ABELMAN | |
AP01 | DIRECTOR APPOINTED MS RUTH WILSON | |
AP02 | Appointment of Ridirectors Limited as director on 2020-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUS HEATON | |
TM02 | Termination of appointment of Jessica Haynes on 2020-04-03 | |
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 | |
AP03 | Appointment of Mrs Jessica Haynes as company secretary on 2019-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Janaki Biharilal Patel on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-09-07 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 471144400 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 471144400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 3588465661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 3588465661 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN HARDMAN | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 3588465661 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENEDICT STEVENS / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WITHINGTON / 03/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
AR01 | 01/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/11/12 | |
SH19 | 13/11/12 STATEMENT OF CAPITAL GBP 3588465661 | |
RES06 | REDUCE ISSUED CAPITAL 09/11/2012 | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 52570142000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 (2012) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMERICAN TOBACCO (2012) 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. |