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- BRITISH AMERICAN TOBACCO EXPORTS LIMITED
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 1 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
Previous Names
09/06/2015 01/06/2020 BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED
30/04/2007 09/06/2015 BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
11/08/2004 30/04/2007 PRECIS (2459) LIMITED
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 |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Board Member Luciano Mario Sperb Kirst (931849397) Appointed |
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.
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) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2020 - Present (4years) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/04/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 5 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 5 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Board Member Luciano Mario Sperb Kirst (931849397) Appointed |
Date: 20/09/2023 | Event: Luigi Giucca (926589047) has left the board |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: Johan Maurice Vandermeulen (919431053) has left the board |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Board Member Frederico Pinto Monteiro (930753335) Appointed |
Date: 06/04/2023 | Event: New Board Member Elena Romanyuk (930753208) Appointed |
Date: 05/04/2023 | Event: Pablo Daniel Sconfianza (924815342) has left the board |
Date: 05/04/2023 | Event: Jonathan Reed (928900572) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Company Secretary Christopher Worlock (929494921) Appointed |
Date: 10/12/2021 | Event: Peter McCormack (927784322) has left the board |
Date: 06/11/2021 | Event: New Board Member Jonathan Reed (928900572) Appointed |
Date: 06/11/2021 | Event: New Board Member Jonathan Reed (928900572) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Company Secretary Peter McCormack (927784322) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Board Member Mihovil James Dijanosic (919932365) Appointed |
Date: 11/09/2020 | Event: Mihovil James Dijanosic (927377039) has left the board |
Date: 04/09/2020 | Event: Guy Andrew Meldrum (926611025) has left the board |
Date: 04/09/2020 | Event: New Board Member Mihovil James Dijanosic (927377039) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Jessica Haynes (926068628) has left the board |
Date: 02/04/2020 | Event: New Company Secretary Oliver James Martin (926857168) Appointed |
Date: 17/01/2020 | Event: New Board Member Guy Andrew Meldrum (926611025) Appointed |
Date: 10/01/2020 | Event: New Board Member Danika Ahr (925925743) Appointed |
Date: 10/01/2020 | Event: Gary Kevin Wright (925789388) has left the board |
Date: 10/01/2020 | Event: Tamas Csejtei (925341904) has left the board |
Date: 10/01/2020 | Event: Ivan Vicente Gomez Gamboa (924199973) has left the board |
Date: 10/01/2020 | Event: Jeroen Abraham Johannes Dees (919570450) has left the board |
Date: 10/01/2020 | Event: Bernd Meyer (920719717) has left the board |
Date: 10/01/2020 | Event: New Board Member Christiaan Sijtsma (926589070) Appointed |
Date: 10/01/2020 | Event: Pablo Daniel Sconfianza (924815342) has left the board |
Date: 10/01/2020 | Event: New Board Member Luigi Giucca (926589047) Appointed |
Date: 10/01/2020 | Event: New Board Member Andrew James Barrett (926589054) Appointed |
Date: 10/01/2020 | Event: New Board Member Luciano Comin (919847867) Appointed |
Date: 10/01/2020 | Event: Frederico Pinto Monteiro (925604349) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Company Secretary Jessica Haynes (926068628) Appointed |
Date: 23/07/2019 | Event: Oliver James Martin (924965973) has left the board |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Board Member Gary Kevin Wright (925789388) Appointed |
Date: 12/04/2019 | Event: Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Dr De Alwis (916457771) has left the board |
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