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

    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

    Appointment of Shital Mehta as a secretary on Oct 02, 2020

    2 pagesAP03

    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