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BRITISH AMERICAN TOBACCO (1998) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British American Tobacco (1998) Limited. The company was founded 27 years ago and was given the registration number 03422701. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITISH AMERICAN TOBACCO (1998) LIMITED
Company Number:03422701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary19 October 2020Active
1, Water Street, London, England, WC2R 3LA

Director01 September 2015Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director19 September 2019Active
1, Water Street, London, England, WC2R 3LA

Director09 June 2014Active
Willow Mead, Wonston, Winchester, SO21 3LW

Secretary20 February 1998Active
25 Townsend Road, Harpenden, AL5 4BG

Secretary31 May 1999Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary25 July 2018Active
75 Hazlebury Road, London, SW6 2NA

Secretary01 January 2001Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary02 August 2017Active
1 Water Street, London, WC2R 3LA

Secretary27 August 2002Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary01 November 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary17 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1997Active
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG

Director30 December 2001Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA

Director20 February 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 March 2011Active
1, Water Street, London, England, WC2R 3LA

Director09 June 2014Active
22 Slaidburn Street, London, SW10 0JP

Director20 February 1998Active
1 Water Street, London, WC2R 3LA

Director28 February 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director13 October 2011Active
97 Abingdon Road, London, W8 6QU

Director20 February 1998Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director19 September 2019Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director05 January 2006Active
1 Water Street, London, WC2R 3LA

Director29 June 2004Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director10 January 2005Active
Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY

Director30 December 2001Active
Bywood Nightingales Lane, Chalfont St Giles, HP8 4SH

Director07 October 1999Active
1, Water Street, London, WC2R 3LA

Director26 June 2008Active
75 Ifield Road, London, SW10 9AU

Director20 August 1997Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director08 October 2010Active
Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS

Director20 August 1997Active

People with Significant Control

British American Tobacco P.L.C
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, Temple Place, London, England, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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