B.A.T (U.K. AND EXPORT) LIMITED
Active - Accounts Filed
General Information
NAME
B.A.T (U.K. AND EXPORT) LIMITED
COMPANY NUMBER
00239762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
24/05/1929
(95 years and 7 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/1929
31/12/1976
F.L.SMITH LIMITED
LONDON
WC2R 3LA
182 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SE
Globe House
1 Water Street
London
WC2R 3LA
Regents Park Road
Millbrook
Southampton
Hampshire
SO15 8TL
Telephone: 80777155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| B.A.T SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932989111) Appointed |
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.A.T (U.K. AND EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T (U.K. AND EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T (U.K. AND EXPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2012 - Present (12 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
04/10/2013 - Present (11 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Leila Primrose Gadsden-Chaiboub 25/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932989111) Appointed |
| 05/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 24/10/2022 | Shital Mehta (927501446) has left the board |
| 24/10/2022 | New Company Secretary Christopher Worlock (930135747) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Robert Salisbury (929712291) Appointed |
| 31/05/2022 | Peter Charles Michael Doona (928622513) has left the board |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/11/2020 | Mihovil James Dijanosic (919932365) has left the board |
| 07/10/2020 | New Company Secretary Shital Mehta (927501446) Appointed |
| 07/10/2020 | Peter McCormack (927217770) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Company Secretary Peter McCormack (927217770) Appointed |
| 02/06/2020 | New Board Member Leonardo Forner Senra (927017915) Appointed |
| 07/05/2020 | Andre Willem Joubert (920774995) has left the board |
| 07/05/2020 | Pablo Andres Banki (924492771) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (926018583) has left the board |
| 27/11/2019 | Markus Christian Rickheit (925064333) has left the board |
| 25/09/2019 | New Board Member Pablo Andres Banki (924492771) Appointed |
| 18/09/2019 | New Accounts filed |
| 09/07/2019 | New Company Secretary Jonathan Michael Guttridge (926018583) Appointed |
| 09/07/2019 | Oliver James Martin (924191996) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Danika Ahr (925925743) Appointed |
| 27/05/2019 | New Board Member Hong Zhengxun (925879736) Appointed |
| 24/05/2019 | Adin Trbonja (922718016) has left the board |
| 24/05/2019 | Stephan Matthiesen (923718564) has left the board |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Markus Christian Rickheit (925064333) Appointed |
| 25/09/2018 | Vladimir Shilov (923718436) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Andres Santiago Lorenzo (924820223) Appointed |
| 03/05/2018 | Richard Remon Bakker (918977984) has left the board |
| 03/05/2018 | New Board Member Andrew James Barrett (918707221) Appointed |
| 15/01/2018 | New Company Secretary Oliver James Martin (924191996) Appointed |
| 15/01/2018 | Sophie Louise Edmonds Kerr (920147792) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Stephan Matthiesen (923718564) Appointed |
| 28/08/2017 | New Board Member Vladimir Shilov (923718436) Appointed |
| 25/08/2017 | Justin James Smith (916948621) has left the board |
| 01/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | Paul Rutger Lageweg (918978165) has left the board |
| 20/03/2017 | Paul McCrory (917155019) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
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