BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

Overview

Company Name	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
Company Status	Active
Legal Form	Public limited company
Company Number	00211459
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Manufacture of tobacco products (12000) / Manufacturing

Where is BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C located?

Registered Office Address	Globe House 1 Water Street WC2R 3LA London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Filings
Date	Description	Document	Type
Jul 30, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of Ekaterina Strong as a director on May 01, 2023	2 pages	AP01

Sep 12, 2022	Termination of appointment of Gregory Aris as a director on Sep 07, 2022	1 pages	TM01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 06, 2022	Termination of appointment of Shital Mehta as a secretary on May 06, 2022	1 pages	TM02

Apr 04, 2022	Appointment of Christopher Worlock as a secretary on Apr 04, 2022	2 pages	AP03

Dec 02, 2021	Appointment of Shital Mehta as a secretary on Nov 26, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021	1 pages	TM02

Jul 07, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 11, 2021	Appointment of Mr Gregory Aris as a director on Mar 05, 2021	2 pages	AP01

Mar 11, 2021	Appointment of Mr Peter Mccormack as a secretary on Mar 05, 2021	2 pages	AP03

Mar 11, 2021	Termination of appointment of Oliver James Martin as a secretary on Mar 05, 2021	1 pages	TM02

Aug 07, 2020	Confirmation statement made on Jun 27, 2020 with updates	5 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 24, 2020	Termination of appointment of Noelle Colfer as a director on Mar 31, 2020	1 pages	TM01

Jun 24, 2020	Appointment of Mr Oliver James Martin as a secretary on Apr 01, 2020	2 pages	AP03

Jun 24, 2020	Termination of appointment of Jessica Haynes as a secretary on Apr 01, 2020	1 pages	TM02

Nov 29, 2019	Appointment of Ms Jessica Haynes as a secretary on Nov 29, 2019	2 pages	AP03

Nov 29, 2019	Termination of appointment of Jonathan Michael Guttridge as a secretary on Nov 29, 2019	1 pages	TM02

Nov 25, 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019	2 pages	CH01

View All Filings

Who are the officers of BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORLOCK, Christopher Globe House 1 Water Street WC2R 3LA London	Apr 04, 2022		Secretary	Globe House 1 Water Street WC2R 3LA London					294374590001
BOOTH, David Patrick Ian Water Street WC2R 3LA London 1 United Kingdom	Apr 22, 2015		Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1974-2	Group Chief Accountant	194128560001
COHN, Anthony Michael Hardy Water Street WC2R 3LA London 1 United Kingdom	Apr 22, 2015		Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1969-11	Accountant	169482010002
STRONG, Ekaterina Globe House 1 Water Street WC2R 3LA London	May 01, 2023		Director	Globe House 1 Water Street WC2R 3LA London	United Kingdom	British	1989-5	Director	306740360001
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Mar 06, 1998	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British			5509040003
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire		Mar 06, 1998	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British			37957850002
CORDESCHI, Richard Water Street WC2R 3LA London 1	Dec 18, 2008	May 03, 2013	Secretary	Water Street WC2R 3LA London 1		British		Chartered Secretary	125762840001
ELLIS, Sallie Water Street WC2R 3LA London 1 England	Jun 24, 2014	Sep 11, 2015	Secretary	Water Street WC2R 3LA London 1 England					191224770001
GUTTRIDGE, Jonathan Michael Globe House 1 Water Street WC2R 3LA London	Aug 30, 2018	Nov 29, 2019	Secretary	Globe House 1 Water Street WC2R 3LA London					249918280001
HAYNES, Jessica Globe House 1 Water Street WC2R 3LA London	Nov 29, 2019	Apr 01, 2020	Secretary	Globe House 1 Water Street WC2R 3LA London					264879310001
KERR, Sophie Louise Edmonds Water Street WC2R 3LA London 1 United Kingdom	Sep 22, 2015	Jul 03, 2017	Secretary	Water Street WC2R 3LA London 1 United Kingdom					201388690001
MARTIN, Oliver James Globe House 1 Water Street WC2R 3LA London	Apr 01, 2020	Mar 05, 2021	Secretary	Globe House 1 Water Street WC2R 3LA London					271189110001
MARTIN, Oliver James Globe House 1 Water Street WC2R 3LA London	Jul 03, 2017	Aug 30, 2018	Secretary	Globe House 1 Water Street WC2R 3LA London					234876680001
MCCORMACK, Peter Globe House 1 Water Street WC2R 3LA London	Mar 05, 2021	Nov 26, 2021	Secretary	Globe House 1 Water Street WC2R 3LA London					280737840001
MEHTA, Shital Globe House 1 Water Street WC2R 3LA London	Nov 26, 2021	May 06, 2022	Secretary	Globe House 1 Water Street WC2R 3LA London					290116840001
ADAMS, Paul Nicholas 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey		Mar 06, 1998	Director	31 Birtley Rise Bramley GU5 0HZ Guildford Surrey		British	1953-3	Tobacco Manufacturer	17187300002
ARIS, Gregory Globe House 1 Water Street WC2R 3LA London	Mar 05, 2021	Sep 07, 2022	Director	Globe House 1 Water Street WC2R 3LA London	England	British	1978-11	Lawyer	270528710001
ARMSTRONG, Gary Richard 46 Mincing Lane Chobham GU24 8RS Woking Surrey	Jul 27, 1999	Dec 30, 2000	Director	46 Mincing Lane Chobham GU24 8RS Woking Surrey		British	1955-4	Accountant	69345340001
BELHOMME, Benoit Michel Remy Marie Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2010	Oct 31, 2011	Director	Water Street WC2R 3LA London 1 United Kingdom	England	French	1961-8	Lawyer	124550990001
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey		Apr 30, 1996	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Tobacco Manufacturer	47973340001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London		Apr 05, 1993	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	Solicitor	64264520004
CASEY, Robert James Water Street WC2R 3LA London 1 United Kingdom	Apr 16, 2002	Dec 20, 2010	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	American	1948-12	Attorney	79580260001
COLFER, Noelle Globe House 1 Water Street WC2R 3LA London	Jun 21, 2018	Mar 31, 2020	Director	Globe House 1 Water Street WC2R 3LA London	England	British	1968-12	Solicitor	195584290001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Mar 06, 1998	Dec 30, 2000	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	Solicitor	44542950002
D'HERCKERS, Freddy Joseph Julien 21 Airedale Avenue W4 2NW Chiswick London	Mar 06, 1998	Jul 27, 1999	Director	21 Airedale Avenue W4 2NW Chiswick London		Belgian	1955-12	Financial Controller	57300530001
DALE, Steven Glyn Water Street WC2R 3LA London 1 United Kingdom	Dec 17, 2010	Apr 22, 2015	Director	Water Street WC2R 3LA London 1 United Kingdom	England	British	1967-5	Tax Adviser	154632390002
DAVIS, Norman The Chase Churt GU10 2PU Farnham Surrey		Mar 31, 1996	Director	The Chase Churt GU10 2PU Farnham Surrey		British	1944-5	Tobacco Manufacturer	7571630001
DUNT, Keith Silvester Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire		Mar 06, 1998	Director	Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire		British	1947-12	Tobacco Manufacturer	6765870001
DURANTE, Nicandro 1 Water Street WC2R 3LA London	Mar 31, 2006	Dec 20, 2010	Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	Economist	112154660001
ETCHELLS, David John The Old Malt House Wherwell SP11 7JS Andover Hampshire	Mar 06, 1998	Dec 30, 2000	Director	The Old Malt House Wherwell SP11 7JS Andover Hampshire		British	1947-4	Accountant	58069560001
HARTLEY, Richard Stuart Little Heath Linkside West GU26 6PA Hindhead Surrey		May 16, 1994	Director	Little Heath Linkside West GU26 6PA Hindhead Surrey		British	1939-4	Tobacco Manufacturer	7571640001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Jul 27, 1999	Mar 29, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	Head Gp Trademarks	77013890001
JOHNSTON, Anthony Cameron 40 Bowerdean Street SW6 3TW London	May 16, 1994	Jul 27, 1999	Director	40 Bowerdean Street SW6 3TW London		British	1947-6	Tobacco Manufacturer	41674560002
JONES, Anthony 21 Honey Lane Burley BH24 4EN Ringwood Hampshire	Jul 27, 1999	Aug 01, 2002	Director	21 Honey Lane Burley BH24 4EN Ringwood Hampshire	England	British	1947-7	Regional Director Africa	65942790002
KRUGER, Jacques Malan Hunters Moon Oatlands Mere KT13 9PD Weybridge Surrey	Aug 12, 2002	Mar 31, 2006	Director	Hunters Moon Oatlands Mere KT13 9PD Weybridge Surrey		South African	1950-11	Tobacco Manufacturer	83576100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

Persons with significant controls

Name

Notified On

Address

Ceased

British American Tobacco (Investments) Limited

Apr 06, 2016

1 Water Street

WC2R 3LA London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00074974

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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