This company is commonly known as British American Tobacco Exports Limited. The company was founded 19 years ago and was given the registration number 05203113. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 12000 - Manufacture of tobacco products.
| Name | : | BRITISH AMERICAN TOBACCO EXPORTS LIMITED |
|---|---|---|
| Company Number | : | 05203113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 20 April 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 27 November 2019 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 September 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 18 September 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2023 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2023 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 01 June 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 20 July 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 19 July 2019 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 25 September 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 31 March 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 17 July 2018 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 18 December 2020 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 11 August 2004 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Corporate Secretary | 03 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 August 2004 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 27 November 2019 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 09 November 2009 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 27 November 2019 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 02 July 2014 | Active |
| Chesterlee, Cleardown, Woking, GU22 7HH | Director | 01 June 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 May 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 May 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 01 April 2008 | Active |
| 37, Cadogan Street, London, SW3 2PR | Director | 01 June 2007 | Active |
| 10 Tithe Meadows, Virginia Water, GU25 4EU | Director | 01 June 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 21 May 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 21 August 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 29 September 2010 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 28 September 2016 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 16 August 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 20 January 2015 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 02 July 2014 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 02 July 2014 | Active |
| British-American Tobacco (Holdings) 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 | |
|---|---|---|---|
| 2024-04-30 | Officers | Change person director company with change date. | Download |
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-21 | Officers | Appoint person secretary company with name date. | Download |
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