This company is commonly known as British American Tobacco (2009) Limited. The company was founded 14 years ago and was given the registration number 07069075. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRITISH AMERICAN TOBACCO (2009) LIMITED |
|---|---|---|
| Company Number | : | 07069075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, Greater London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 02 October 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 09 July 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 16 October 2023 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 09 July 2020 | Active |
| Strada Jandarmariei, 14, Stejarii Clubul Rezidential 6b1, Bucharest, Romania, 013 896 | Director | 20 September 2021 | Active |
| Globe House, 1 Water Street, London, England, WC2R 3LA | Corporate Director | 09 July 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 06 November 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 07 June 2013 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 13 December 2013 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 31 July 2019 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 29 May 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 22 September 2017 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 21 September 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 06 November 2009 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 29 May 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 March 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 06 November 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 06 November 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 06 November 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 06 November 2009 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 09 July 2020 | Active |
| British American Tobacco (2012) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Appoint corporate director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.