BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05203113
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2004

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 EXPORTS LIMITED?

Manufacture of tobacco products (12000) / Manufacturing

Where is BRITISH AMERICAN TOBACCO EXPORTS LIMITED located?

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

What were the previous names of BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED	Jun 09, 2015	Jun 09, 2015
BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED	Apr 30, 2007	Apr 30, 2007
PRECIS (2459) LIMITED	Aug 11, 2004	Aug 11, 2004

What are the latest accounts for BRITISH AMERICAN TOBACCO EXPORTS 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 EXPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Confirmation statement made on Jun 28, 2026 with updates	5 pages	CS01

Jul 10, 2026	Director's details changed for Mr Luciano Comin on Jul 10, 2026	2 pages	CH01

Apr 02, 2026	Appointment of Mr Christopher Worlock as a secretary on Apr 01, 2026	2 pages	AP03

Apr 02, 2026	Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on Apr 01, 2026	1 pages	TM02

Mar 02, 2026	Appointment of Mr Huseyin Ozsan Ozbas as a director on Feb 20, 2026	2 pages	AP01

Mar 02, 2026	Termination of appointment of Luciano Mario Sperb Kirst as a director on Feb 20, 2026	1 pages	TM01

Jan 12, 2026	Termination of appointment of Mihovil James Dijanosic as a director on Dec 31, 2025	1 pages	TM01

Jan 12, 2026	Appointment of Pascale Meulemeester as a director on Jan 01, 2026	2 pages	AP01

Aug 04, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Change of details for British-American Tobacco (Holdings) Limited as a person with significant control on Jun 12, 2018	2 pages	PSC05

Oct 21, 2024	Termination of appointment of Christopher Worlock as a secretary on Oct 16, 2024	1 pages	TM02

Oct 21, 2024	Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on Oct 16, 2024	2 pages	AP03

Jul 15, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Director's details changed for Mrs Elena Romanyuk on Apr 25, 2024	2 pages	CH01

Apr 23, 2024	Director's details changed for Mr Frederico Pinto Monteiro on Apr 23, 2024	2 pages	CH01

Jan 24, 2024	Appointment of Luciano Mario Sperb Kirst as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Luigi Giucca as a director on Sep 18, 2023	1 pages	TM01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jul 20, 2023	Termination of appointment of Johan Maurice Vandermeulen as a director on Jul 01, 2023	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Frederico Pinto Monteiro as a director on Apr 01, 2023	2 pages	AP01

Apr 04, 2023	Appointment of Mrs Elena Romanyuk as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Pablo Daniel Sconfianza as a director on Apr 01, 2023	1 pages	TM01

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORLOCK, Christopher Globe House 1 Water Street WC2R 3LA London	Apr 01, 2026		Secretary	Globe House 1 Water Street WC2R 3LA London				347107630001
COMIN, Luciano Globe House 1 Water Street WC2R 3LA London	Nov 27, 2019		Director	Globe House 1 Water Street WC2R 3LA London	England	Italian,Argentine	1969-3	198478670003
MEULEMEESTER, Pascale Globe House 1 Water Street WC2R 3LA London	Jan 01, 2026		Director	Globe House 1 Water Street WC2R 3LA London	Singapore	Belgian	1979-7	344176210001
MONTEIRO, Frederico Pinto Globe House 1 Water Street WC2R 3LA London	Apr 01, 2023		Director	Globe House 1 Water Street WC2R 3LA London	England	Brazilian	1966-7	307533350002
OZBAS, Huseyin Ozsan Globe House 1 Water Street WC2R 3LA London	Feb 20, 2026		Director	Globe House 1 Water Street WC2R 3LA London	England	Turkish	1971-10	345925470001
ROMANYUK, Elena Globe House 1 Water Street WC2R 3LA London	Apr 01, 2023		Director	Globe House 1 Water Street WC2R 3LA London	England	Russian	1980-3	307532080002
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Jun 01, 2007	Dec 26, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British		5509040003
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	Dec 16, 2008	Jul 19, 2012	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		125762840001
ELLIS, Sallie Water Street WC2R 3LA London 1 United Kingdom	Jul 20, 2012	Sep 11, 2015	Secretary	Water Street WC2R 3LA London 1 United Kingdom				171332180001
GADSDEN-CHAIBOUB, Leila Primrose Globe House 1 Water Street WC2R 3LA London	Oct 16, 2024	Apr 01, 2026	Secretary	Globe House 1 Water Street WC2R 3LA London				328451090001
HAYNES, Jessica Globe House 1 Water Street WC2R 3LA London	Jul 19, 2019	Mar 31, 2020	Secretary	Globe House 1 Water Street WC2R 3LA London				260686280001
KERR, Sophie Louise Edmonds Water Street WC2R 3LA London 1 United Kingdom	Sep 25, 2015	Jul 17, 2018	Secretary	Water Street WC2R 3LA London 1 United Kingdom				201658320001
MARTIN, Oliver James Globe House 1 Water Street WC2R 3LA London	Mar 31, 2020	Dec 18, 2020	Secretary	Globe House 1 Water Street WC2R 3LA London				268571680001
MARTIN, Oliver James Globe House 1 Water Street WC2R 3LA London	Jul 17, 2018	Jul 19, 2019	Secretary	Globe House 1 Water Street WC2R 3LA London				249659730001
MCCORMACK, Peter Globe House 1 Water Street WC2R 3LA London	Dec 18, 2020	Nov 26, 2021	Secretary	Globe House 1 Water Street WC2R 3LA London				277843220001
WORLOCK, Christopher Globe House 1 Water Street WC2R 3LA London	Apr 20, 2022	Oct 16, 2024	Secretary	Globe House 1 Water Street WC2R 3LA London				294949210001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Aug 11, 2004	Sep 03, 2004	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
RISECRETARIES LIMITED Globe House 1 Water Street WC2R 3LA London	Sep 03, 2004	Jun 01, 2007	Secretary	Globe House 1 Water Street WC2R 3LA London				38505440004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 2004	Aug 11, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHR, Danika Globe House 1 Water Street WC2R 3LA London	Nov 27, 2019	May 18, 2021	Director	Globe House 1 Water Street WC2R 3LA London	England	Swiss	1975-6	259257430001
ANDERSON, David Ian Mclaren Water Street WC2R 3LA London 1 United Kingdom	Nov 09, 2009	Jul 03, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1965-8	147488630001
BARRETT, Andrew James Globe House 1 Water Street WC2R 3LA London	Nov 27, 2019	Jul 31, 2021	Director	Globe House 1 Water Street WC2R 3LA London	England	British	1974-4	265890540001
BARROS, Luis Andre E Silva De Water Street WC2R 3LA London 1 England	Jul 02, 2014	May 31, 2016	Director	Water Street WC2R 3LA London 1 England	United Kingdom	British	1963-2	124584310001
BARROW, Brian Christopher Chesterlee Cleardown GU22 7HH Woking Surrey	Jun 01, 2007	Nov 25, 2008	Director	Chesterlee Cleardown GU22 7HH Woking Surrey	England	British	1955-4	95085650011
BARRY, Ronan Water Street WC2R 3LA London 1 United Kingdom	May 21, 2015	Dec 31, 2017	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1975-4	198485910001
BRAZIER, Stuart Damon Water Street WC2R 3LA London 1 United Kingdom	May 21, 2015	Jan 15, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1971-4	198481550001
BURTON, Steven James Water Street WC2R 3LA London 1 United Kingdom	Apr 01, 2008	Oct 31, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1968-12	129452530001
CASEY, Robert James Cadogan Street SW3 2PR London 37	Jun 01, 2007	May 01, 2009	Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
CHRISTIAN, David Malcolm 10 Tithe Meadows GU25 4EU Virginia Water Surrey	Jun 01, 2007	Jul 01, 2008	Director	10 Tithe Meadows GU25 4EU Virginia Water Surrey		British	1967-8	122008280001
COMIN, Luciano Water Street WC2R 3LA London 1 United Kingdom	May 21, 2015	Dec 31, 2017	Director	Water Street WC2R 3LA London 1 United Kingdom	England	Italian,Argentine	1969-3	198478670001
CSEJTEI, Tamas Globe House 1 Water Street WC2R 3LA London	Aug 21, 2018	Nov 28, 2019	Director	Globe House 1 Water Street WC2R 3LA London	England	Hungarian	1976-1	253419040001
DALE, Steven Glyn Water Street WC2R 3LA London 1 United Kingdom	Sep 29, 2010	Jul 03, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1967-5	154632390001
DE ALWIS, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath Water Street WC2R 3LA London 1 United Kingdom	Sep 28, 2016	Apr 01, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Sri Lankan	1967-11	164577710001
DEANE, Andrew Ross Globe House 1 Water Street WC2R 3LA London	Aug 16, 2011	Jan 20, 2015	Director	Globe House 1 Water Street WC2R 3LA London	United Kingdom	Australian	1978-10	162403490002
DEES, Jeroen Abraham Johannes Water Street WC2R 3LA London 1 United Kingdom	Jan 20, 2015	Nov 28, 2019	Director	Water Street WC2R 3LA London 1 United Kingdom	Netherlands	Dutch	1977-6	195704500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British-American Tobacco (Holdings) Limited

Apr 06, 2016

4 Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00262254

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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