BRITISH AMERICAN TOBACCO (2009) LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO (2009) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07069075 |
| 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 (2009) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRITISH AMERICAN TOBACCO (2009) LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AMERICAN TOBACCO (2009) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (2009) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AMERICAN TOBACCO (2009) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Change of details for British American Tobacco (2012) Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||
Appointment of Justin James Smith as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Wang Kit Wong as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Shital Mehta as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Michael Hardy Cohn as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty White as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Daniel Wang Kit Wong as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Oliver David Wolfensberger as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Termination of appointment of Oliver James Martin as a secretary on Oct 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 19, 2018
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Appointment of Shital Mehta as a secretary on Oct 02, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Oliver David Wolfensberger as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Who are the officers of BRITISH AMERICAN TOBACCO (2009) 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 | 4 Temple Place WC2R 2PG London Globe House Greater London | England | British | 194128560001 | |||||||||
| SMITH, Justin James | Director | 4 Temple Place WC2R 2PG London Globe House Greater London | England | British | 169486210001 | |||||||||
| WHITE, Kirsty | Director | 4 Temple Place WC2R 2PG London Globe House Greater London | United Kingdom | British | 314782250001 | |||||||||
| WILSON, Ruth | Director | 4 Temple Place WC2R 2PG London Globe House Greater London | England | British | 265166560001 | |||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 146750250001 | |||||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179274300001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 184682500001 | |||||||||||
| HAYNES, Jessica | Secretary | 4 Temple Place WC2R 2PG London Globe House Greater London | 261294880001 | |||||||||||
| MARTIN, Oliver James | Secretary | 4 Temple Place WC2R 2PG London Globe House Greater London | 271770570001 | |||||||||||
| MEHTA, Shital | Secretary | 4 Temple Place WC2R 2PG London Globe House Greater London | 274949880001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | 4 Temple Place WC2R 2PG London Globe House Greater London | 238271420001 | |||||||||||
| ABELMAN, Jerome Bruce | Director | Water Street WC2R 3LA London 1 England | England | American | 189741400001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| COHN, Anthony Michael Hardy | Director | 4 Temple Place WC2R 2PG London Globe House Greater London | England | British | 169482010002 | |||||||||
| DALY, John Patrick | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Irish | 104393010002 | |||||||||
| DURANTE, Nicandro | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Brazilian | 112154660001 | |||||||||
| HARDMAN, Kenneth John | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60297700001 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 194017140001 | |||||||||
| STEVENS, John Benedict | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 72976410002 | |||||||||
| WITHINGTON, Neil Robert | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 71375310002 | |||||||||
| WOLFENSBERGER, Oliver David | Director | 4 Temple Place WC2R 2PG London Globe House Greater London | United Kingdom | Swiss | 271949990001 | |||||||||
| WONG, Daniel Wang Kit | Director | Stejarii Clubul Rezidential 6b1 013 896 Bucharest Strada Jandarmariei, 14 Romania | Romania | British | 287445320001 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO (2009) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (2012) Limited | Apr 06, 2016 | 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