BRITISH AMERICAN TOBACCO (2009) LIMITED: Filings

  • Overview

    Company NameBRITISH AMERICAN TOBACCO (2009) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07069075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH AMERICAN TOBACCO (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Confirmation statement made on Jun 27, 2026 with updates

    5 pagesCS01

    Statement of capital on Jan 22, 2026

    • Capital: GBP 4,812,417,138
    • Capital: AUD 600,000,000
    6 pagesSH02

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Change of details for British American Tobacco (2012) Limited as a person with significant control on Jun 12, 2018

    2 pagesPSC05

    Appointment of Justin James Smith as a director on May 12, 2025

    2 pagesAP01

    Termination of appointment of Daniel Wang Kit Wong as a director on May 12, 2025

    1 pagesTM01

    Appointment of Bats Limited as a secretary on Sep 03, 2024

    2 pagesAP04

    Termination of appointment of Shital Mehta as a secretary on Sep 03, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Michael Hardy Cohn as a director on Oct 16, 2023

    1 pagesTM01

    Appointment of Kirsty White as a director on Oct 16, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Appointment of Daniel Wang Kit Wong as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Oliver David Wolfensberger as a director on Sep 03, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    44 pagesAA

    Termination of appointment of Oliver James Martin as a secretary on Oct 02, 2020

    1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2018

    • Capital: AUD 1,400,000,000
    • Capital: GBP 4,812,417,138
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    41 pagesAA

    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