This company is commonly known as British American Tobacco (brands) Limited. The company was founded 26 years ago and was given the registration number 03550341. 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.
| Name | : | BRITISH AMERICAN TOBACCO (BRANDS) LIMITED |
|---|---|---|
| Company Number | : | 03550341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, 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 | 28 September 2022 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 20 September 2018 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 06 September 2018 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 31 December 2018 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 27 September 2010 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 16 April 1998 | Active |
| Victoria House 64 Paul Street, London, EC2A 4NA | Secretary | 16 April 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 09 August 2012 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 06 September 2018 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 18 November 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 30 June 2017 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 26 August 2020 | Active |
| 40 Longdown Lane North, Ewell, KT17 3JQ | Director | 16 April 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 April 2002 | Active |
| Victoria House 64 Paul Street, London, EC2A 4NG | Director | 16 April 1998 | Active |
| Victoria House 64 Paul Street, London, EC2A 4NA | Director | 16 April 1998 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 16 April 1998 | Active |
| The Old Malt House, Wherwell, Andover, SP11 7JS | Director | 16 April 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 18 November 2014 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 16 April 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 19 July 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 19 July 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 09 August 2012 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 01 January 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 27 September 2010 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 01 January 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 27 August 2002 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 04 April 2002 | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 16 April 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 November 2006 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 April 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 June 2017 | Active |
| Batmark Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
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