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BRITISH AMERICAN TOBACCO (NGP) LIMITED

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

This company is commonly known as British American Tobacco (ngp) Limited. The company was founded 10 years ago and was given the registration number 08694485. 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 (NGP) LIMITED
Company Number:08694485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
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

Secretary09 November 2020Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 April 2023Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director01 March 2023Active
1, Water Street, London, England, WC2R 3LA

Secretary17 September 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Secretary25 July 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary05 February 2016Active
Globe House, 4 Temple Place, London, WC2R 2PG

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

Director01 September 2021Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director31 July 2019Active
1, Water Street, London, England, WC2R 3LA

Director17 September 2013Active
1, Water Street, London, England, WC2R 3LA

Director17 September 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director25 July 2018Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director31 July 2019Active
1, Water Street, London, England, WC2R 3LA

Director17 September 2013Active
Globe House, 4 Temple Place, London, WC2R 2PG

Director25 July 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director16 February 2015Active

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
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital allotment shares.

Download
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-08-03Officers

Change person director company with change date.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Officers

Second filing of director appointment with name.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-07-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Capital

Capital allotment shares.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-03-05Capital

Second filing capital allotment shares.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-12-30Capital

Second filing capital allotment shares.

Download
2020-12-29Capital

Capital allotment shares.

Download
2020-11-09Officers

Appoint person secretary company with name date.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download

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