BRITISH AMERICAN TOBACCO EXPORTS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO EXPORTS LIMITED
COMPANY NUMBER
05203113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
11/08/2004
(20 years and 4 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2015
01/06/2020
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
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 |
|---|---|---|
| BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO EXPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Christopher Worlock (929494921) has left the board |
| 23/10/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932845109) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO EXPORTS 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 EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO EXPORTS 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 |
|---|---|---|---|---|
|
27/11/2019 - 31/12/2017 (1 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
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 |
|---|---|
| 23/10/2024 | Christopher Worlock (929494921) has left the board |
| 23/10/2024 | New Company Secretary Leila Primrose Gadsden-Chaiboub (932845109) Appointed |
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Luciano Mario Sperb Kirst (931849397) Appointed |
| 20/09/2023 | Luigi Giucca (926589047) has left the board |
| 08/08/2023 | New Accounts filed |
| 24/07/2023 | Johan Maurice Vandermeulen (919431053) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Frederico Pinto Monteiro (930753335) Appointed |
| 06/04/2023 | New Board Member Elena Romanyuk (930753208) Appointed |
| 05/04/2023 | Jonathan Reed (928900572) has left the board |
| 05/04/2023 | Pablo Daniel Sconfianza (924815342) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Company Secretary Christopher Worlock (929494921) Appointed |
| 10/12/2021 | Peter McCormack (927784322) has left the board |
| 06/11/2021 | New Board Member Jonathan Reed (928900572) Appointed |
| 06/11/2021 | New Board Member Jonathan Reed (928900572) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Peter McCormack (927784322) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 11/09/2020 | Mihovil James Dijanosic (927377039) has left the board |
| 11/09/2020 | New Board Member Mihovil James Dijanosic (919932365) Appointed |
| 04/09/2020 | Guy Andrew Meldrum (926611025) has left the board |
| 04/09/2020 | New Board Member Mihovil James Dijanosic (927377039) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | Jessica Haynes (926068628) has left the board |
| 02/04/2020 | New Company Secretary Oliver James Martin (926857168) Appointed |
| 17/01/2020 | New Board Member Guy Andrew Meldrum (926611025) Appointed |
| 10/01/2020 | New Board Member Andrew James Barrett (926589054) Appointed |
| 10/01/2020 | Pablo Daniel Sconfianza (924815342) has left the board |
| 10/01/2020 | Ivan Vicente Gomez Gamboa (924199973) has left the board |
| 10/01/2020 | Gary Kevin Wright (925789388) has left the board |
| 10/01/2020 | Jeroen Abraham Johannes Dees (919570450) has left the board |
| 10/01/2020 | Frederico Pinto Monteiro (925604349) has left the board |
| 10/01/2020 | New Board Member Luciano Comin (919847867) Appointed |
| 10/01/2020 | New Board Member Luigi Giucca (926589047) Appointed |
| 10/01/2020 | New Board Member Danika Ahr (925925743) Appointed |
| 10/01/2020 | New Board Member Christiaan Sijtsma (926589070) Appointed |
| 10/01/2020 | Bernd Meyer (920719717) has left the board |
| 10/01/2020 | Tamas Csejtei (925341904) has left the board |
| 10/10/2019 | New Accounts filed |
| 23/07/2019 | Oliver James Martin (924965973) has left the board |
| 23/07/2019 | New Company Secretary Jessica Haynes (926068628) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
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