BRITISH AMERICAN TOBACCO (2012) LIMITED
Overview
| Company Name | BRITISH AMERICAN TOBACCO (2012) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08277101 |
| 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 (2012) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH AMERICAN TOBACCO (2012) LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AMERICAN TOBACCO (2012) 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 (2012) 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 (2012) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for British American Tobacco (1998) Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||
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 | 42 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 | 43 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Termination of appointment of Oliver James Martin as a secretary on Sep 28, 2020 | 1 pages | TM02 | ||
Appointment of Shital Mehta as a secretary on Sep 28, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Appointment of David Patrick Ian Booth as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Appointment of Oliver James Martin as a secretary on Jul 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jerome Bruce Abelman as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Appointment of Ms Ruth Wilson as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Appointment of Ridirectors Limited as a director on Jul 09, 2020 | 2 pages | AP02 | ||
Who are the officers of BRITISH AMERICAN TOBACCO (2012) 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 | England | British | 194128560001 | |||||||||
| WHITE, Kirsty | Director | 4 Temple Place WC2R 2PG London Globe House | United Kingdom | British | 314782250001 | |||||||||
| WILSON, Ruth | Director | 4 Temple Place WC2R 2PG London Globe House | 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 | 173317980001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 184683010001 | |||||||||||
| HAYNES, Jessica | Secretary | 4 Temple Place WC2R 2PG London Globe House | 258464610001 | |||||||||||
| MARTIN, Oliver James | Secretary | 4 Temple Place WC2R 2PG London Globe House | 272023400001 | |||||||||||
| MEHTA, Shital | Secretary | 4 Temple Place WC2R 2PG London Globe House | 274758950001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | 4 Temple Place WC2R 2PG London Globe House | 237695200001 | |||||||||||
| 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 | England | British | 169482010002 | |||||||||
| 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 |
Who are the persons with significant control of BRITISH AMERICAN TOBACCO (2012) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (1998) 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