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Home > England & Wales Companies > BRITISH AMERICAN TOBACCO (CORBY) LIMITED
Company Information for

BRITISH AMERICAN TOBACCO (CORBY) LIMITED

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
Company Registration Number
08909757
Private Limited Company
Active

Company Overview

About British American Tobacco (corby) Ltd
BRITISH AMERICAN TOBACCO (CORBY) LIMITED was founded on 2014-02-25 and has its registered office in London. The organisation's status is listed as "Active". British American Tobacco (corby) Limited is a Private Limited Company registered in 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 (CORBY) LIMITED
 
Legal Registered Office
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Other companies in WC2R
 
Filing Information
Company Number 08909757
Company ID Number 08909757
Date formed 2014-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:30:31
Primary Source:Companies House
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Company Officers of BRITISH AMERICAN TOBACCO (CORBY) LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE EDMONDS KERR
 Company Secretary 2015-09-29
HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
 Director 2016-09-28
JEROEN ABRAHAM JOHANNES DEES
 Director 2015-01-20
BERND MEYER
 Director 2016-06-01
HUGO JAMES NORMAN
 Director 2014-08-14
CHRISTOPHER RICHARD YORK
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC JEAN LOUIS TIRELLI
 Director 2014-08-14 2016-09-30
LUIS ANDRE E SILVA DE BARROS
 Director 2014-08-14 2016-06-01
ANDREW ROSS DEANE
 Director 2014-02-25 2015-01-20
DAVID IAN MCLAREN ANDERSON
 Director 2014-02-25 2014-08-14
FRANCISCO XAVIER ESPINOSA VILLAQUIRAN
 Director 2014-02-25 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS BRITISH AMERICAN TOBACCO EXPORTS LIMITED Director 2016-09-28 CURRENT 2004-08-11 Active
JEROEN ABRAHAM JOHANNES DEES BRITISH AMERICAN TOBACCO EXPORTS LIMITED Director 2015-01-20 CURRENT 2004-08-11 Active
BERND MEYER BRITISH AMERICAN TOBACCO EXPORTS LIMITED Director 2016-04-07 CURRENT 2004-08-11 Active
HUGO JAMES NORMAN BRITISH AMERICAN TOBACCO (AME) LIMITED Director 2013-02-07 CURRENT 2004-08-18 Dissolved 2016-10-22
CHRISTOPHER RICHARD YORK OAKLEY POND MANAGEMENT COMPANY LIMITED Director 2001-05-20 CURRENT 1999-07-20 Active

More director information

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
2023-09-18DIRECTOR APPOINTED KENNETH BRIAN CHAMBERS
2023-09-18APPOINTMENT TERMINATED, DIRECTOR LUCIANO MARIO SPERB KIRST
2023-08-15Director's details changed for Luciano Mario Sperb Kirst on 2023-08-14
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED LUCIANO MARIO SPERB KIRST
2023-04-03APPOINTMENT TERMINATED, DIRECTOR VOLKAN ORUK
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-27AP03Appointment of Christopher Worlock as company secretary on 2022-07-27
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-08TM02Termination of appointment of Peter Mccormack on 2021-11-26
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-21AP01DIRECTOR APPOINTED MR VOLKAN ORUK
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BERND MEYER
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24AP03Appointment of Peter Mccormack as company secretary on 2020-09-04
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD YORK
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES NORMAN
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN ABRAHAM JOHANNES DEES
2020-01-24TM02Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-24AP03Appointment of Mr Jonathan Michael Guttridge as company secretary on 2019-05-24
2019-05-24AP01DIRECTOR APPOINTED MR GARY KEVIN WRIGHT
2019-05-24TM02Termination of appointment of Jessica Munday on 2019-05-24
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
2019-02-21AP03Appointment of Jessica Munday as company secretary on 2019-02-08
2019-02-21TM02Termination of appointment of Sophie Louise Edmonds Kerr on 2019-02-08
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000001
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC JEAN LOUIS TIRELLI
2016-06-02AP01DIRECTOR APPOINTED MR BERND MEYER
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUIS BARROS
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUIS BARROS
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10000001
2016-03-11AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29AP03Appointment of Sophie Louise Edmonds Kerr as company secretary on 2015-09-29
2015-09-07AUDAUDITOR'S RESIGNATION
2015-08-26AUDAUDITOR'S RESIGNATION
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS DEANE
2015-03-10AP01DIRECTOR APPOINTED MR JEROEN ABRAHAM JOHANNES DEES
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10000001
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-30SH0129/10/14 STATEMENT OF CAPITAL GBP 10000001
2014-09-08AP01DIRECTOR APPOINTED MR HUGO JAMES NORMAN
2014-09-05AP01DIRECTOR APPOINTED MR FREDERIC JEAN LOUIS TIRELLI
2014-09-05AP01DIRECTOR APPOINTED MR LUIS ANDRE E SILVA DE BARROS
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VILLAQUIRAN
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2014-06-26AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN TOBACCO (CORBY) 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 (CORBY) 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 (CORBY) 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 12000 - Manufacture of tobacco products

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN TOBACCO (CORBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN TOBACCO (CORBY) LIMITED
Trademarks
We have not found any records of BRITISH AMERICAN TOBACCO (CORBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN TOBACCO (CORBY) 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 (12000 - Manufacture of tobacco products) as BRITISH AMERICAN TOBACCO (CORBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN TOBACCO (CORBY) 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 (CORBY) 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 (CORBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2R 2PG