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British American Tobacco (brands) Limited, WC2R 2PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH AMERICAN TOBACCO (BRANDS) LIMITED

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

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.

Company Information

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 2023
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 2022Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director20 September 2018Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director06 September 2018Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director31 December 2018Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Corporate Director27 September 2010Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary16 April 1998Active
Victoria House 64 Paul Street, London, EC2A 4NA

Secretary16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary16 December 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary09 August 2012Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary06 September 2018Active
1, Water Street, London, England, WC2R 3LA

Secretary18 November 2014Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary30 June 2017Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary26 August 2020Active
40 Longdown Lane North, Ewell, KT17 3JQ

Director16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 April 2002Active
Victoria House 64 Paul Street, London, EC2A 4NG

Director16 April 1998Active
Victoria House 64 Paul Street, London, EC2A 4NA

Director16 April 1998Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director16 April 1998Active
The Old Malt House, Wherwell, Andover, SP11 7JS

Director16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director18 November 2014Active
23a Earls Court Square, London, SW5 9BY

Director16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director19 July 2011Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director19 July 2011Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director09 August 2012Active
75 Hazlebury Road, London, SW6 2NA

Director01 January 2001Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director27 September 2010Active
4a Copthall Road East, Ickenham, UB10 8SB

Director01 January 2001Active
1 Water Street, London, WC2R 3LA

Director27 August 2002Active
17 Sauncey Avenue, Harpenden, AL5 4QQ

Director04 April 2002Active
3 Quince Drive, Bisley, Woking, GU24 9RT

Director16 April 1998Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director01 November 2006Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director04 April 2002Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director30 June 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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