This company is commonly known as British American Tobacco (glp) Limited. The company was founded 17 years ago and was given the registration number 06238103. 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 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | BRITISH AMERICAN TOBACCO (GLP) LIMITED |
|---|---|---|
| Company Number | : | 06238103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2007 |
| 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 | 25 March 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 13 January 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 13 January 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 24 September 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 13 January 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2024 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 04 May 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 14 January 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 August 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 04 July 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 25 September 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 17 June 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 24 May 2016 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 June 2010 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 27 May 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 26 July 2016 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 27 May 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 19 October 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 14 September 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 24 November 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 18 October 2011 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 14 September 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 14 April 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 18 October 2011 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 18 October 2021 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 24 August 2017 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 24 September 2020 | Active |
| 46 Doughty Street, London, WC1N 2LR | Director | 04 May 2007 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 28 September 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 June 2012 | Active |
| 118, Stafford Court, London, W8 7DR | Director | 14 September 2007 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 23 February 2010 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 18 October 2011 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 17 December 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 August 2011 | Active |
| British American Tobacco International Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
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