BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

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

This company is commonly known as British American Tobacco (south America) Limited. The company was founded 34 years ago and was given the registration number 02495427. 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 46350 - Wholesale of tobacco products.

Company Information

Name	:	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
Company Number	:	02495427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	04 April 2022	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	22 April 2015	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	01 May 2023	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	16 October 2023	Active
18, Brockley Combe, Weybridge, KT13 9QB	Secretary	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	15 January 2009	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	26 September 2012	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	18 September 2018	Active
1, Water Street, London, England, WC2R 3LA	Secretary	25 September 2013	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	01 September 2017	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	24 August 2020	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	24 August 2020	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	16 April 2002	Active
Willow Mead, Wonston, Winchester, SO21 3LW	Director	13 March 1992	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	24 August 2020	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	06 November 2017	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Director	30 December 1997	Active
Beaufort House, Collyweston, Stamford, PE9 3PW	Director	13 March 1992	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	29 October 2010	Active
Mulberries, 55a Chilbolton Avenue, Winchester, SO22 5HJ	Director	10 January 1995	Active
1 Water Street, London, WC2R 3LA	Director	09 September 2008	Active
The Old Malt House, Wherwell, Andover, SP11 7JS	Director	10 January 1995	Active
Calle Del Penol, Residencial Atalaya Phc Caracas, Venezuela, FOREIGN	Director	10 January 1995	Active
13 Markham Street, London, SW3 3NP	Director	03 September 1997	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	22 April 2015	Active
23a Earls Court Square, London, SW5 9BY	Director	06 August 1999	Active
75 Hazlebury Road, London, SW6 2NA	Director	07 February 2001	Active
Firhill The Ridge, Woking, GU22 7EE	Director	03 September 1998	Active
1 Water Street, London, WC2R 3LA	Director	03 September 1997	Active
32 Winchester Road, Bromley, BR2 0PZ	Director	-	Active
4a Copthall Road East, Ickenham, UB10 8SB	Director	07 February 2001	Active
1 Water Street, London, WC2R 3LA	Director	29 August 2002	Active
17 Sauncey Avenue, Harpenden, AL5 4QQ	Director	16 April 2002	Active
16 The Glen, Enfield, EN2 7BZ	Director	-	Active
3 Quince Drive, Bisley, Woking, GU24 9RT	Director	06 August 1999	Active

People with Significant Control

British American Tobacco (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement