B.A.T (U.K. AND EXPORT) LIMITED

Key Data

Status

Active

Company No.

00239762

Incorporation date

24/05/1929

Size

Full

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1929)

02/04/2026

Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 2026-04-01

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02/04/2026

Appointment of Mr Christopher Worlock as a secretary on 2026-04-01

View PDF (2 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Christopher Worlock as a secretary on 2024-11-25

View PDF (1 pages)

29/11/2024

Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 2024-11-25

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Shital Mehta as a secretary on 2022-10-13

View PDF (1 pages)

20/10/2022

Appointment of Christopher Worlock as a secretary on 2022-10-13

View PDF (2 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

20/06/2022

Appointment of Robert Salisbury as a director on 2022-06-20

View PDF (2 pages)

27/05/2022

Termination of appointment of Peter Charles Michael Doona as a director on 2022-05-27

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

13/08/2021

Appointment of Peter Charles Michael Doona as a director on 2021-08-04

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

28/05/2021

Director's details changed for Mr Mihovil James Dijanosic on 2019-07-01

View PDF (2 pages)

19/05/2021

Termination of appointment of Andrew James Barrett as a director on 2021-05-19

View PDF (1 pages)

19/05/2021

Termination of appointment of Hong Zhengxun as a director on 2021-05-19

View PDF (1 pages)

19/05/2021

Termination of appointment of Leonardo Forner Senra as a director on 2021-05-19

View PDF (1 pages)

18/05/2021

Termination of appointment of Danika Ahr as a director on 2021-05-18

View PDF (1 pages)

17/05/2021

Director's details changed for Mr Leonardo Forner Senra on 2020-08-05

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Leonardo Forner Senra on 2020-08-05

View PDF (2 pages)

08/02/2021

Termination of appointment of Andres Santiago Lorenzo as a director on 2021-02-01

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

03/11/2020

Termination of appointment of Mihovil James Dijanosic as a director on 2020-10-23

View PDF (1 pages)

05/10/2020

Appointment of Shital Mehta as a secretary on 2020-09-17

View PDF (2 pages)

05/10/2020

Termination of appointment of Peter Mccormack as a secretary on 2020-09-17

View PDF (1 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Peter Mccormack as a secretary on 2020-06-12

View PDF (2 pages)

29/05/2020

Appointment of Mr Leonardo Forner Senra as a director on 2020-03-09

View PDF (2 pages)

05/05/2020

Termination of appointment of Pablo Andres Banki as a director on 2020-03-04

View PDF (1 pages)

05/05/2020

Termination of appointment of Andre Willem Joubert as a director on 2019-12-31

View PDF (1 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

30/09/2019

Termination of appointment of Markus Christian Rickheit as a director on 2019-09-30

View PDF (1 pages)

23/09/2019

Appointment of Mr Pablo Andres Banki as a director on 2019-09-20

View PDF (2 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/07/2019

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2019-07-05

View PDF (2 pages)

05/07/2019

Termination of appointment of Oliver James Martin as a secretary on 2019-07-05

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Ms Danika Ahr as a director on 2019-06-01

View PDF (2 pages)

23/05/2019

Appointment of Mr Hong Zhengxun as a director on 2019-02-01

View PDF (2 pages)

22/05/2019

Termination of appointment of Adin Trbonja as a director on 2019-05-22

View PDF (1 pages)

22/05/2019

Termination of appointment of Stephan Matthiesen as a director on 2019-02-01

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/09/2018

Termination of appointment of Vladimir Shilov as a director on 2018-01-01

View PDF (1 pages)

21/09/2018

Appointment of Mr Markus Christian Rickheit as a director on 2018-01-23

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

06/07/2018

Appointment of Mr Andres Santiago Lorenzo as a director on 2018-01-23

View PDF (2 pages)

01/05/2018

Appointment of Mr Andrew James Barrett as a director on 2018-01-29

View PDF (2 pages)

01/05/2018

Termination of appointment of Richard Remon Bakker as a director on 2017-12-31

View PDF (1 pages)

11/01/2018

Appointment of Mr Oliver James Martin as a secretary on 2018-01-10

View PDF (2 pages)

11/01/2018

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-01-10

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/08/2017

Appointment of Stephan Matthiesen as a director on 2017-05-31

View PDF (2 pages)

24/08/2017

Appointment of Vladimir Shilov as a director on 2017-05-31

View PDF (2 pages)

23/08/2017

Termination of appointment of Justin James Smith as a director on 2017-05-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

26/07/2017

Termination of appointment of Paul Rutger Lageweg as a director on 2017-05-31

View PDF (1 pages)

17/03/2017

Appointment of Adin Trbonja as a director on 2017-03-15

View PDF (2 pages)

16/03/2017

Termination of appointment of Paul Mccrory as a director on 2017-03-16

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

20/12/2016

Director's details changed for Mr Richard Remon Bakker on 2016-12-20

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

03/05/2016

Appointment of Andre Willem Joubert as a director on 2016-04-22

View PDF (2 pages)

03/05/2016

Termination of appointment of Robert Lee Allen as a director on 2016-04-22

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (11 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

02/10/2015

Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 2015-10-01

View PDF (2 pages)

02/10/2015

Termination of appointment of Sallie Ellis as a secretary on 2015-09-11

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/07/2015

Appointment of Mr Mihovil James Dijanosic as a director on 2015-07-01

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (10 pages)

12/02/2015

Termination of appointment of Jerome Bruce Abelman as a director on 2015-01-13

View PDF (1 pages)

12/02/2015

Appointment of Mr Paul Mccrory as a director on 2015-01-30

View PDF (2 pages)

03/12/2014

Director's details changed for Mr David Patrick Ian Booth on 2014-12-02

View PDF (2 pages)

30/07/2014

Appointment of Mr Richard Remon Bakker as a director on 2014-07-10

View PDF (2 pages)

30/07/2014

Appointment of Mr Paul Rutger Lageweg as a director on 2014-07-10

View PDF (2 pages)

29/07/2014

Appointment of Mr Jerome Bruce Abelman as a director on 2014-07-10

View PDF (2 pages)

29/07/2014

Termination of appointment of Cesar Augustus Simi as a director on 2014-07-10

View PDF (1 pages)

29/07/2014

Termination of appointment of Andrew John Salter as a director on 2014-07-10

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

15/10/2013

Appointment of David Patrick Ian Booth as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Mustafa Tezel as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/05/2013

Appointment of Miss Sallie Ellis as a secretary

View PDF (2 pages)

20/05/2013

Termination of appointment of Bridget Creegan as a secretary

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (19 pages)

13/02/2013

Appointment of Mr Robert Lee Allen as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Mustafa Tunc Tezel as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Tadeu Marroco as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Goran Jankovic as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

04/09/2012

Appointment of Bridget Mary Creegan as a secretary

View PDF (2 pages)

04/09/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

28/05/2012

Appointment of Justin James Smith as a director

View PDF (2 pages)

28/05/2012

Appointment of Cesar Augustus Simi as a director

View PDF (2 pages)

28/05/2012

Appointment of Anthony Michael Hardy Cohn as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Charl Steyn as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Terrence Mcconnell as a director

View PDF (1 pages)

11/04/2012

Appointment of Goran Jankovic as a director

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (17 pages)

20/02/2012

Termination of appointment of Ignacio Ballester as a director

View PDF (1 pages)

14/02/2012

Director's details changed for Mr Andrew John Salter on 2012-01-12

View PDF (2 pages)

15/11/2011

Appointment of Mr Andrew John Salter as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Benoit Belhomme as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/07/2011

Termination of appointment of Gary Armstrong as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

22/03/2011

Appointment of Mr Benoit Michel Remy Marie Belhomme as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Benoit Belhomme as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Anthony Copty as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Andrew Barrett as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Rodrigo Duarte as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/07/2010

Appointment of Mr Benoit Michel Remy Marie Belhomme as a director

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

24/03/2010

Director's details changed for Mr Tadeu Luiz Marroco on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Terrence Donald Mcconnell on 2010-02-19

View PDF (2 pages)

24/03/2010

Director's details changed for Andrew James Barrett on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Ignacio Pablo Ballester on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Rodrigo Fernando Busto Duarte on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Gary Richard Armstrong on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Anthony Emile Copty on 2010-03-01

View PDF (2 pages)

24/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

14/01/2010

Rectified AP01 was removed from the public register on 24/05/2012 as it was invalid or ineffective.

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13/01/2010

Appointment of Mr Tadeu Luiz Marroco as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Gary Richard Armstrong as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Ignacio Pablo Ballester as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Nigel Rawson as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/08/2009

Resolutions

View PDF (21 pages)

06/08/2009

Appointment terminated director donald salter

View PDF (1 pages)

31/03/2009

Director appointed mr donald neil fred salter

View PDF (1 pages)

31/03/2009

Director appointed mr charl erasmus steyn

View PDF (1 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/02/2009

Director appointed mr anthony emile copty

View PDF (1 pages)

05/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

21/11/2008

Appointment terminated director john lucas

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/10/2008

Director appointed andrew james barrett

View PDF (1 pages)

29/10/2008

Appointment terminated director andreas thompson

View PDF (1 pages)

14/05/2008

Appointment terminated director charl steyn

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

21/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

16/03/2007

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (1 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

21/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

16/08/2003

Resolutions

View PDF (2 pages)

13/06/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

12/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

18/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (10 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (9 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex, TW18 1DY

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Return made up to 28/02/98; full list of members; amend

View PDF (11 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (10 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

01/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Return made up to 28/02/97; no change of members

View PDF (0 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

08/05/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (10 pages)

05/01/1996

Director resigned

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (131 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

20/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

Return made up to 03/04/94; no change of members

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10/06/1993

Director resigned

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New director appointed

View PDF (0 pages)

22/04/1993

New secretary appointed

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22/04/1993

Director resigned

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18/04/1993

Full accounts made up to 1992-12-31

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16/04/1993

Return made up to 03/04/93; full list of members

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23/12/1992

Director resigned

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01/05/1992

Director resigned

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 03/04/92; no change of members

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17/01/1992

Director resigned;new director appointed

View PDF (0 pages)

23/08/1991

New director appointed

View PDF (2 pages)

20/06/1991

Director resigned

View PDF (0 pages)

30/05/1991

Registered office changed on 30/05/91 from: westminster house 7 millbank london SW1P 3JA

View PDF (1 pages)

17/04/1991

Return made up to 03/04/91; no change of members

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04/04/1991

Full accounts made up to 1990-12-31

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08/03/1991

Director resigned

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01/03/1991

Secretary resigned;new secretary appointed

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10/04/1990

Return made up to 03/04/90; full list of members

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05/04/1990

Director resigned

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27/03/1990

Full accounts made up to 1989-12-31

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07/02/1990

Director's particulars changed

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22/01/1990

Director resigned;new director appointed

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22/01/1990

Director resigned;new director appointed

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14/04/1989

Return made up to 05/04/89; full list of members

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04/04/1989

Full accounts made up to 1988-12-31

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19/05/1988

Director resigned;new director appointed

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19/04/1988

Return made up to 05/04/88; full list of members

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08/04/1988

Full accounts made up to 1987-12-31

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07/04/1988

Director resigned;new director appointed

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19/10/1987

Director's particulars changed

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25/06/1987

Return made up to 08/05/87; full list of members

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22/06/1987

02/05/86 full list

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29/05/1987

Full accounts made up to 1986-12-31

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08/05/1986

Full accounts made up to 1985-12-31

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11/07/1985

Memorandum and Articles of Association

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08/05/1985

Annual return made up to 03/05/85

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27/08/1976

Certificate of change of name

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17/03/1959

Registered office changed

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02/12/1948

Certificate of change of name

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24/05/1929

Miscellaneous

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24/05/1929

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cohn, Anthony Michael Hardy	Director	11/05/2012 - Present	41
Cordeschi, Richard	Secretary	16/12/2008 - 31/08/2012	92
Booth, David Patrick Ian	Director	04/10/2013 - Present	87
Gadsden-Chaiboub, Leila Primrose	Secretary	25/11/2024 - 01/04/2026	-
Rembiszewski, Jimmi	Director	08/04/1993 - 13/09/1999	22

Persons with Significant Control

No PSC data available.

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Description

About B.A.T (U.K. AND EXPORT) LIMITED

B.A.T (U.K. AND EXPORT) LIMITED is an(a) Active company incorporated on 24/05/1929 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T (U.K. AND EXPORT) LIMITED?

B.A.T (U.K. AND EXPORT) LIMITED is currently Active. It was registered on 24/05/1929 .

Where is B.A.T (U.K. AND EXPORT) LIMITED located?

B.A.T (U.K. AND EXPORT) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does B.A.T (U.K. AND EXPORT) LIMITED do?

B.A.T (U.K. AND EXPORT) LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for B.A.T (U.K. AND EXPORT) LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 2026-04-01.