BRITISH AMERICAN TOBACCO (1998) LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO (1998) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03422701
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1997

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 (1998) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH AMERICAN TOBACCO (1998) LIMITED located?

Registered Office Address	Globe House 4 Temple Place WC2R 2PG London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH AMERICAN TOBACCO (1998) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1578) LIMITED	Aug 20, 1997	Aug 20, 1997

What are the latest accounts for BRITISH AMERICAN TOBACCO (1998) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH AMERICAN TOBACCO (1998) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BRITISH AMERICAN TOBACCO (1998) LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr Paul Mccrory as a director on Jan 01, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Jerome Bruce Abelman as a director on Dec 31, 2025	1 pages	TM01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Aug 26, 2025	Termination of appointment of Soraya Benchikh as a director on Aug 26, 2025	1 pages	TM01

Jul 29, 2025	Director's details changed for Mrs Soraya Benchikh on Jul 25, 2025	2 pages	CH01

Jul 03, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

May 08, 2025	Appointment of Mr Neil Arthur Wadey as a director on May 08, 2025	2 pages	AP01

Sep 03, 2024	Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on Aug 28, 2024	2 pages	CH01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Tadeu Luiz Marroco as a director on Jun 10, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on Jun 10, 2024	2 pages	AP01

Apr 24, 2024	Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024	2 pages	CH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Jun 30, 2023	Termination of appointment of Hae in Kim as a director on Jun 30, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

Jul 03, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with updates	5 pages	CS01

May 27, 2021	Director's details changed for Mr Tadeu Luiz Marroco on Aug 15, 2020	2 pages	CH01

Feb 05, 2021	Termination of appointment of Alan Davy as a director on Jan 31, 2021	1 pages	TM01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 20, 2020	Appointment of Shital Mehta as a secretary on Oct 19, 2020	2 pages	AP03

Oct 09, 2020	Director's details changed for Mr Tadeu Luiz Marroco on Aug 18, 2020	2 pages	CH01

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO (1998) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Shital Globe House 4 Temple Place WC2R 2PG London	Oct 19, 2020		Secretary	Globe House 4 Temple Place WC2R 2PG London				275574880001
MCCRORY, Paul Globe House 4 Temple Place WC2R 2PG London	Jan 01, 2026		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1972-10	257798110001
WADEY, Neil Arthur Globe House 4 Temple Place WC2R 2PG London	May 08, 2025		Director	Globe House 4 Temple Place WC2R 2PG London	England	British	1964-5	138515870001
WHEATON, Kingsley Water Street WC2R 3LA London 1 England	Jun 09, 2014		Director	Water Street WC2R 3LA London 1 England	England	British	1973-2	165981000003
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Feb 20, 1998	May 31, 1999	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British		37957850002
COOK, Philip Michael 25 Townsend Road AL5 4BG Harpenden Hertfordshire	May 31, 1999	Dec 31, 2000	Secretary	25 Townsend Road AL5 4BG Harpenden Hertfordshire		British		44542950001
HAYNES, Jessica Globe House 4 Temple Place WC2R 2PG London	Jul 25, 2018	Apr 03, 2020	Secretary	Globe House 4 Temple Place WC2R 2PG London				251938230002
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Aug 27, 2002	Secretary	75 Hazlebury Road SW6 2NA London		British		73696960001
PATEL, Janaki Biharilal Water Street WC2R 3LA London 1 United Kingdom	Aug 02, 2017	Apr 18, 2018	Secretary	Water Street WC2R 3LA London 1 United Kingdom				236374270001
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Aug 27, 2002	Nov 01, 2006	Secretary	1 Water Street WC2R 3LA London		British		84228560002
SNOOK, Nicola Water Street WC2R 3LA London 1 United Kingdom	Nov 01, 2006	May 31, 2017	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		80126660001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 17, 1997	Feb 20, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 20, 1997	Sep 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABELMAN, Jerome Bruce Water Street WC2R 3LA London 1 England	Sep 01, 2015	Dec 31, 2025	Director	Water Street WC2R 3LA London 1 England	England	American	1963-12	189741400001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Dec 30, 2001	Nov 30, 2005	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
BENCHIKH, Soraya Globe House 4 Temple Place WC2R 2PG London	Jun 10, 2024	Aug 26, 2025	Director	Globe House 4 Temple Place WC2R 2PG London	Switzerland	British	1969-6	322634330003
BROUGHTON, Martin Faulkner Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	Feb 20, 1998	Jun 30, 2004	Director	Rosemary House Woodhurst Park RH8 9HA Oxted Surrey	England	British	1947-4	8280780001
DALY, John Patrick Water Street WC2R 3LA London 1 United Kingdom	Mar 01, 2011	Apr 06, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1956-5	104393010002
DAVY, Alan Water Street WC2R 3LA London 1 England	Jun 09, 2014	Jan 31, 2021	Director	Water Street WC2R 3LA London 1 England	England	British	1963-10	176722710001
DUNT, Keith Silvester 22 Slaidburn Street SW10 0JP London	Feb 20, 1998	Dec 31, 2001	Director	22 Slaidburn Street SW10 0JP London		British	1947-12	6765870002
DURANTE, Nicandro 1 Water Street WC2R 3LA London	Feb 28, 2008	Mar 01, 2011	Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	112154660001
GIORDANO, Giovanni Water Street WC2R 3LA London 1 United Kingdom	Oct 13, 2011	Mar 31, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	England	Italian	1965-6	163476410002
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London	Feb 20, 1998	Dec 31, 2001	Director	97 Abingdon Road W8 6QU London		German	1942-1	29717280002
KIM, Hae In Globe House 4 Temple Place WC2R 2PG London	Sep 19, 2019	Jun 30, 2023	Director	Globe House 4 Temple Place WC2R 2PG London	United Kingdom	South Korean	1974-2	254291550001
KINDTS, Rudi Albert Jozef Ghislain Water Street WC2R 3LA London 1 United Kingdom	Jan 05, 2006	Feb 09, 2011	Director	Water Street WC2R 3LA London 1 United Kingdom	England	Belgian	1957-3	97093670002
MARROCO, Tadeu Luiz Globe House 4 Temple Place WC2R 2PG London	Sep 19, 2019	Jun 10, 2024	Director	Globe House 4 Temple Place WC2R 2PG London	England	Brazilian	1966-4	138564070005
MONTEIRO DE CASTRO, Antonio 1 Water Street WC2R 3LA London	Jun 29, 2004	Dec 31, 2007	Director	1 Water Street WC2R 3LA London		Brazilian	1945-5	56080640009
PRIDEAUX, Michael Charles Terrell Water Street WC2R 3LA London 1 United Kingdom	Jan 10, 2005	Jun 29, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1950-10	60398790003
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Dec 30, 2001	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
RYAN, William Patrick Bywood Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire	Oct 07, 1999	Jun 07, 2001	Director	Bywood Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire		Australian	1935-3	15095820001
STEVENS, John Benedict Water Street WC2R 3LA London 1	Jun 26, 2008	Aug 05, 2019	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	72976410002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Aug 20, 1997	Feb 20, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
WITHINGTON, Neil Robert Water Street WC2R 3LA London 1 United Kingdom	Oct 08, 2010	Apr 30, 2015	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1956-9	71375310002
ZERDIN, Mark Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London	Aug 20, 1997	Feb 20, 1998	Director	Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London		British	1972-7	72675350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AMERICAN TOBACCO (1998) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British American Tobacco P.L.C

Apr 06, 2016

Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03407696

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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