BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
COMPANY NUMBER
03550341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/1998
(26 years and 8 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
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 |
|---|---|---|
| BATMARK LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (BRANDS) LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED TOBACCO COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678596) Appointed |
| 05/09/2024 | Christopher Worlock (930057228) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (BRANDS) 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 BRITISH AMERICAN TOBACCO (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (BRANDS) 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 |
|---|---|---|---|---|
|
27/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678596) Appointed |
| 05/09/2024 | Christopher Worlock (930057228) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary Christopher Worlock (930057228) Appointed |
| 10/12/2021 | Peter McCormack (927382039) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/09/2020 | New Company Secretary Peter McCormack (927382039) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (915539156) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (925014381) has left the board |
| 20/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | Kinglsey Wheaton (925383034) has left the board |
| 11/01/2019 | New Board Member Kingsley Wheaton (916598100) Appointed |
| 04/01/2019 | Andrew Maclachlan Gray (916348196) has left the board |
| 04/01/2019 | New Board Member Kinglsey Wheaton (925383034) Appointed |
| 25/10/2018 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/10/2018 | David Patrick Ian Booth (925087533) has left the board |
| 09/10/2018 | David Patrick Ian Booth (925087069) has left the board |
| 09/10/2018 | New Board Member David Patrick Ian Booth (925087533) Appointed |
| 02/10/2018 | New Board Member David Patrick Ian Booth (925087069) Appointed |
| 18/09/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 10/09/2018 | Oliver James Martin (923478525) has left the board |
| 10/09/2018 | New Company Secretary Jonathan Michael Guttridge (925014381) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Gary Tarrant (923478293) has left the board |
| 26/09/2017 | New Accounts filed |
| 07/09/2017 | Sophie Louise Edmonds Kerr (919275941) has left the board |
| 01/08/2017 | New Annual Return filed |
| 05/07/2017 | New Company Secretary Oliver James Martin (923478525) Appointed |
| 05/07/2017 | New Board Member Gary Tarrant (923478293) Appointed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 23/03/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 01/09/2015 | Alan Jude King (916179484) has left the board |
| 25/06/2015 | New Accounts filed |
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