BRITISH AMERICAN TOBACCO (1998) LIMITED

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BRITISH AMERICAN TOBACCO (1998) LIMITED

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Key Data

Status

Active

Company No.

03422701

Incorporation date

20/08/1997

Size

Full

Contacts

Registered address

Registered address

Globe House, 4 Temple Place, London WC2R 2PGCopy
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Latest events (Record since 20/08/1997)
dot icon12/01/2026
Appointment of Mr Paul Mccrory as a director on 2026-01-01
dot icon09/01/2026
Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31
dot icon18/09/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Termination of appointment of Soraya Benchikh as a director on 2025-08-26
dot icon29/07/2025
Director's details changed for Mrs Soraya Benchikh on 2025-07-25
dot icon03/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon08/05/2025
Appointment of Mr Neil Arthur Wadey as a director on 2025-05-08
dot icon03/09/2024
Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on 2024-08-28
dot icon30/07/2024
Full accounts made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon10/06/2024
Termination of appointment of Tadeu Luiz Marroco as a director on 2024-06-10
dot icon10/06/2024
Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on 2024-06-10
dot icon24/04/2024
Director's details changed for Mr Kingsley Wheaton on 2024-04-23
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Termination of appointment of Hae in Kim as a director on 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon03/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon22/09/2021
Full accounts made up to 2020-12-31
dot icon28/06/2021
Confirmation statement made on 2021-06-28 with updates
dot icon27/05/2021
Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15
dot icon05/02/2021
Termination of appointment of Alan Davy as a director on 2021-01-31
dot icon06/11/2020
Full accounts made up to 2019-12-31
dot icon20/10/2020
Appointment of Shital Mehta as a secretary on 2020-10-19
dot icon09/10/2020
Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18
dot icon14/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon26/06/2020
Termination of appointment of Jessica Haynes as a secretary on 2020-04-03
dot icon21/10/2019
Appointment of Ms Hae in Kim as a director on 2019-09-19
dot icon21/10/2019
Appointment of Mr Tadeu Luiz Marroco as a director on 2019-09-19
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon05/08/2019
Termination of appointment of John Benedict Stevens as a director on 2019-08-05
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon01/04/2019
Termination of appointment of Giovanni Giordano as a director on 2019-03-31
dot icon14/03/2019
Secretary's details changed for Jessica Munday on 2019-03-02
dot icon29/10/2018
Appointment of Jessica Munday as a secretary on 2018-07-25
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon30/07/2018
Confirmation statement made on 2018-06-28 with updates
dot icon24/04/2018
Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-07-25
dot icon03/08/2017
Appointment of Janaki Biharilal Patel as a secretary on 2017-08-02
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon14/06/2017
Termination of appointment of Nicola Snook as a secretary on 2017-05-31
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon01/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon04/10/2015
Amended full accounts made up to 2014-12-31
dot icon11/09/2015
Auditor's resignation
dot icon11/09/2015
Full accounts made up to 2014-12-31
dot icon03/09/2015
Appointment of Mr Jerome Bruce Abelman as a director on 2015-09-01
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon28/05/2015
Termination of appointment of Neil Robert Withington as a director on 2015-04-30
dot icon20/08/2014
Director's details changed for Mr Alan Davy on 2014-06-09
dot icon20/08/2014
Director's details changed for Mr Giovanni Giordano on 2014-08-20
dot icon20/08/2014
Director's details changed for Mr Kingsley Wheaton on 2014-06-09
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-12-31
dot icon09/06/2014
Appointment of Mr Alan Davy as a director
dot icon09/06/2014
Appointment of Mr Kingsley Wheaton as a director
dot icon16/04/2014
Termination of appointment of John Daly as a director
dot icon27/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon09/08/2013
Full accounts made up to 2012-12-31
dot icon23/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon03/08/2012
Full accounts made up to 2011-12-31
dot icon02/07/2012
Termination of appointment of Michael Prideaux as a director
dot icon17/10/2011
Director's details changed for Mr John Patrick Daly on 2011-10-17
dot icon13/10/2011
Appointment of Mr Giovanni Giordano as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon23/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon09/03/2011
Appointment of Mr John Patrick Daly as a director
dot icon03/03/2011
Termination of appointment of Nicandro Durante as a director
dot icon10/02/2011
Termination of appointment of Rudi Kindts as a director
dot icon11/10/2010
Appointment of Neil Robert Withington as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon26/08/2010
Director's details changed for Rudi Kindts on 2010-03-01
dot icon26/08/2010
Director's details changed for Michael Charles Terrell Prideaux on 2010-03-01
dot icon26/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon26/08/2010
Secretary's details changed for Ms Nicola Snook on 2010-03-01
dot icon08/12/2009
Statement of company's objects
dot icon08/12/2009
Resolutions
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon16/09/2009
Return made up to 20/08/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 20/08/08; full list of members
dot icon30/07/2008
Director appointed john benedict stevens
dot icon29/05/2008
Appointment terminated director paul rayner
dot icon04/03/2008
Director appointed nicandro durante
dot icon10/01/2008
Director resigned
dot icon19/10/2007
Full accounts made up to 2006-12-31
dot icon11/09/2007
Return made up to 20/08/07; full list of members
dot icon08/11/2006
New secretary appointed
dot icon08/11/2006
Secretary resigned
dot icon23/08/2006
Return made up to 20/08/06; full list of members
dot icon23/08/2006
Director's particulars changed
dot icon14/08/2006
Director's particulars changed
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon08/06/2006
Memorandum and Articles of Association
dot icon08/06/2006
Resolutions
dot icon08/06/2006
Resolutions
dot icon08/06/2006
Resolutions
dot icon08/06/2006
Resolutions
dot icon08/06/2006
Resolutions
dot icon09/01/2006
New director appointed
dot icon06/01/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon23/09/2005
Return made up to 20/08/05; full list of members
dot icon11/07/2005
Statement of affairs
dot icon11/07/2005
Ad 18/05/05--------- £ si 1904@1=1904 £ ic 10000/11904
dot icon23/06/2005
Resolutions
dot icon23/06/2005
£ nc 10000/12000 18/05/05
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Conso 15/06/05
dot icon11/01/2005
New director appointed
dot icon05/10/2004
Secretary's particulars changed
dot icon06/09/2004
Return made up to 20/08/04; full list of members
dot icon24/08/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
New director appointed
dot icon07/07/2004
Director resigned
dot icon19/11/2003
Auditor's resignation
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon29/08/2003
Return made up to 20/08/03; full list of members
dot icon05/09/2002
New secretary appointed
dot icon05/09/2002
Secretary resigned
dot icon02/09/2002
Full accounts made up to 2001-12-31
dot icon27/08/2002
Return made up to 20/08/02; full list of members
dot icon03/07/2002
Director's particulars changed
dot icon21/12/2001
Director resigned
dot icon21/12/2001
Director resigned
dot icon21/12/2001
New director appointed
dot icon21/12/2001
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon24/08/2001
Return made up to 20/08/01; full list of members
dot icon13/06/2001
Director resigned
dot icon25/04/2001
Director's particulars changed
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New secretary appointed
dot icon30/08/2000
Return made up to 20/08/00; no change of members
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon20/10/1999
New director appointed
dot icon08/09/1999
Secretary's particulars changed
dot icon25/08/1999
Return made up to 20/08/99; full list of members
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Secretary resigned
dot icon07/06/1999
New secretary appointed
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Secretary resigned
dot icon06/06/1999
New secretary appointed
dot icon27/05/1999
Ad 05/09/98--------- £ si [email protected] £ ic 9999/9999
dot icon27/05/1999
Statement of affairs
dot icon02/12/1998
Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Ad 01/09/98--------- £ si [email protected]=9997 £ ic 2/9999
dot icon09/09/1998
£ nc 100/10000 01/09/98
dot icon09/09/1998
S-div 03/09/98
dot icon24/08/1998
Return made up to 20/08/98; full list of members
dot icon11/03/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon10/03/1998
New director appointed
dot icon03/03/1998
Memorandum and Articles of Association
dot icon03/03/1998
Secretary resigned
dot icon03/03/1998
Registered office changed on 03/03/98 from: level 1 exchange house primrose street london EC2A 2HS
dot icon03/03/1998
Director resigned
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New secretary appointed
dot icon03/03/1998
Director resigned
dot icon03/03/1998
New director appointed
dot icon25/02/1998
Resolutions
dot icon23/02/1998
Certificate of change of name
dot icon23/09/1997
Secretary resigned
dot icon23/09/1997
New secretary appointed
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH AMERICAN TOBACCO (1998) LIMITED

BRITISH AMERICAN TOBACCO (1998) LIMITED is an(a) Active company incorporated on 20/08/1997 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 3 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 BRITISH AMERICAN TOBACCO (1998) LIMITED?

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BRITISH AMERICAN TOBACCO (1998) LIMITED is currently Active. It was registered on 20/08/1997 .

Where is BRITISH AMERICAN TOBACCO (1998) LIMITED located?

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BRITISH AMERICAN TOBACCO (1998) LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BRITISH AMERICAN TOBACCO (1998) LIMITED do?

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BRITISH AMERICAN TOBACCO (1998) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO (1998) LIMITED?

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The latest filing was on 12/01/2026: Appointment of Mr Paul Mccrory as a director on 2026-01-01.