BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO GEORGIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04067494 |
| 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 GEORGIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN TOBACCO GEORGIA LIMITED located?
| Registered Office Address | Globe House 1 Water Street London WC2R 3LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AMERICAN TOBACCO GEORGIA 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 GEORGIA 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 GEORGIA 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 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ekaterina Strong as a director on May 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Worlock as a secretary on Mar 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Jul 25, 2019
| 3 pages | SH01 | ||
Termination of appointment of Irakli Baiadze as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr Gregory Aris as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of Peter Mccormack as a secretary on Sep 23, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Appointment of Mr Irakli Baiadze as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kateryna Kuchalska as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019 | 2 pages | CH01 | ||
Who are the officers of BRITISH AMERICAN TOBACCO GEORGIA 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 | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| COHN, Anthony Michael Hardy | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Accountant | 169482010002 | ||||||||
| STRONG, Ekaterina | Director | Globe House 1 Water Street London WC2R 3LA | United Kingdom | British | Director | 306740360001 | ||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171372800001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street London WC2R 3LA | 250519330001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 England | 181887990002 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 1 Water Street London WC2R 3LA | 236336300001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street London WC2R 3LA | 275127630001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street London WC2R 3LA | 293464040001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street London WC2R 3LA | England | British | Solicitor | 270528710001 | ||||||||
| BAIADZE, Irakli | Director | Globe House 1 Water Street London WC2R 3LA | Georgia | Georgian | Company Director | 265704740001 | ||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Solicitor | 195584290001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| GREEN, Charles Richard | Director | 17 Montpelier Place SW7 1HJ London | American | Tobacco Manufacturer | 62116780001 | |||||||||
| GUMNITS, Olga | Director | Globe House 1 Water Street London WC2R 3LA | England | Russian | Company Director | 255436310001 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 | |||||||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | Tobacco Manufacturer | 63012080001 | |||||||||
| KOLESNYKOV, Igor | Director | Water Street WC2R 3LA London 1 England | Georgia | Ukrainian | Head Of Finance, Caucasus | 185972430001 | ||||||||
| KUCHALSKA, Kateryna | Director | Globe House 1 Water Street London WC2R 3LA | Georgia | Ukrainian | Company Director | 259892200001 | ||||||||
| LE BLOND, David William | Director | Water Street WC2R 3LA London 1 United Kingdom | Georgia | American | Head Of Finance, Caucasus | 163681130001 | ||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| 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, Andrew John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Regional General Counsel | 155375520002 | ||||||||
| 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 | United Kingdom | British | Group Chief Accountant | 59782630005 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO GEORGIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
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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