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BRITISH AMERICAN TOBACCO (2012) LIMITED

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

This company is commonly known as British American Tobacco (2012) Limited. The company was founded 11 years ago and was given the registration number 08277101. 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 (2012) LIMITED
Company Number:08277101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
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

Secretary28 September 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director09 July 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director16 October 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director09 July 2020Active
Globe House, 1 Water Street, London, England, WC2R 3LA

Corporate Director09 July 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary01 November 2012Active
1, Water Street, London, England, WC2R 3LA

Secretary09 December 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary14 May 2019Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary14 July 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary07 September 2017Active
1, Water Street, London, England, WC2R 3LA

Director22 June 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2012Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director14 July 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director17 December 2014Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2012Active

People with Significant Control

British American Tobacco (1998) Limited
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 as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

Download
2023-10-17Officers

Appoint person director company with name date.

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2023-08-29Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-09-29Officers

Termination secretary company with name termination date.

Download
2020-09-29Officers

Appoint person secretary company with name date.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Officers

Appoint person director company with name date.

Download
2020-07-16Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Appoint person secretary company with name date.

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2020-07-13Officers

Termination director company with name termination date.

Download
2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Appoint corporate director company with name date.

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2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-26Officers

Termination secretary company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-08-05Officers

Termination director company with name termination date.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person secretary company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

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