BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO (BRANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550341 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (BRANDS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN TOBACCO (BRANDS) LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AMERICAN TOBACCO (BRANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 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 (BRANDS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for BRITISH AMERICAN TOBACCO (BRANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Christopher Worlock as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Mccrory as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kinglsey Wheaton as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Maclachlan Gray as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Patrick Ian Booth as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Appointment of Mr Roger Anthony Carr Evans as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Who are the officers of BRITISH AMERICAN TOBACCO (BRANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Group Chief Accountant | 194128560001 | ||||||||
| EVANS, Roger Anthony Carr | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Company Director | 249700040001 | ||||||||
| WHEATON, Kingsley | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Chief Marketing Officer | 165981000003 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505460004 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 134255810002 | |||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 172066880001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 250143810001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 England | 192759410001 | |||||||||||
| MARTIN, Oliver James | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 234785250001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place WC2R 2PG London | 273820390001 | |||||||||||
| WORLOCK, Christopher | Secretary | 4 Temple Place WC2R 2PG London Globe House | 300572280001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretary | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 | |||||||||||
| BINGHAM, Paul Michael | Director | 40 Longdown Lane North KT17 3JQ Ewell Surrey | British | Marketing Director | 54849950001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| GRAY, Andrew Maclachlan | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Director, Marketing | 163481960002 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head-Group Trademarks | 77013890001 | |||||||||
| KING, Alan Jude | Director | Water Street WC2R 3LA London 1 United Kingdom | England | Irish | Accountant | 161794840001 | ||||||||
| LEVY, Jean-Marc | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Swiss | Group Marketing Director | 155888350001 | ||||||||
| MCCRORY, Paul | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Lawyer | 171550190001 | ||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | Lawyer | 155058160001 | ||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Chartered Accountant | 46216590002 | |||||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | Solicitor | 84228560002 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | Accountant | 54847080001 | |||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 80126660001 | ||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | Group Chief Accountant | 59782630002 | ||||||||
| TARRANT, Gary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 234782930001 | ||||||||
| COMBINED NOMINEES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NG London | 51459990001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO (BRANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batmark Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0