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.
| 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 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person secretary company with change date. | Download |
| 2018-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
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