BRITISH AMERICAN TOBACCO (2009) LIMITED

Key Data

Status

Active

Company No.

07069075

Incorporation date

06/11/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

08/07/2025

Change of details for British American Tobacco (2012) Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

15/05/2025

Appointment of Justin James Smith as a director on 2025-05-12

View PDF (2 pages)

14/05/2025

Termination of appointment of Daniel Wang Kit Wong as a director on 2025-05-12

View PDF (1 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Shital Mehta as a secretary on 2024-09-03

View PDF (1 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

27/02/2024

Termination of appointment of Anthony Michael Hardy Cohn as a director on 2023-10-16

View PDF (1 pages)

17/10/2023

Appointment of Kirsty White as a director on 2023-10-16

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

20/09/2021

Appointment of Daniel Wang Kit Wong as a director on 2021-09-20

View PDF (2 pages)

13/09/2021

Termination of appointment of Oliver David Wolfensberger as a director on 2021-09-03

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

22/07/2021

Termination of appointment of Oliver James Martin as a secretary on 2020-10-02

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

02/07/2021

Statement of capital following an allotment of shares on 2018-02-19

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

03/10/2020

Appointment of Shital Mehta as a secretary on 2020-10-02

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Oliver David Wolfensberger as a director on 2020-07-09

View PDF (2 pages)

14/07/2020

Appointment of David Patrick Ian Booth as a director on 2020-07-09

View PDF (2 pages)

13/07/2020

Appointment of Ms Ruth Wilson as a director on 2020-07-09

View PDF (2 pages)

13/07/2020

Appointment of Ridirectors Limited as a director on 2020-07-09

View PDF (2 pages)

13/07/2020

Termination of appointment of Jerome Bruce Abelman as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-05-29

View PDF (2 pages)

09/07/2020

Appointment of Mr Oliver James Martin as a secretary on 2020-05-29

View PDF (2 pages)

29/06/2020

Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30

View PDF (1 pages)

26/06/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-04-03

View PDF (1 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

08/08/2019

Appointment of Jessica Haynes as a secretary on 2019-07-31

View PDF (2 pages)

05/08/2019

Termination of appointment of John Benedict Stevens as a director on 2019-08-05

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (3 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-10

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-11-06 with updates

View PDF (13 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (34 pages)

10/05/2018

Statement of capital on 2018-02-19

View PDF (6 pages)

10/05/2018

Statement of capital following an allotment of shares on 2016-10-14

View PDF (8 pages)

08/05/2018

Second filed SH01 - 25/07/17 Statement of Capital gbp 4642902723 25/07/17 Statement of Capital aud 1700000000

View PDF (7 pages)

08/05/2018

Second filed SH01 - 24/07/17 Statement of Capital gbp 3736658732 24/07/17 Statement of Capital aud 1700000000

View PDF (7 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

03/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-24

View PDF (7 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

25/09/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-22

View PDF (2 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (10 pages)

25/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (9 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (7 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

22/09/2015

Appointment of Mr Jerome Bruce Abelman as a director on 2015-09-21

View PDF (2 pages)

28/05/2015

Termination of appointment of Neil Robert Withington as a director on 2015-04-30

View PDF (1 pages)

12/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

12/01/2015

Appointment of Mr Robert Fergus Heaton as a director on 2014-12-17

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/04/2014

Termination of appointment of John Daly as a director

View PDF (1 pages)

30/01/2014

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Sallie Ellis as a secretary

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (8 pages)

24/06/2013

Appointment of Miss Sallie Ellis as a secretary

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (8 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (8 pages)

17/10/2011

Director's details changed for Mr John Patrick Daly on 2011-10-17

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/03/2011

Director's details changed for Mr John Patrick Daly on 2011-03-08

View PDF (2 pages)

08/03/2011

Appointment of Mr John Patrick Daly as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Nicandro Durante as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (17 pages)

19/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

10/12/2009

Statement of capital on 2009-12-10

View PDF (4 pages)

05/12/2009

Solvency statement dated 30/11/09

View PDF (1 pages)

05/12/2009

Statement by directors

View PDF (1 pages)

05/12/2009

Resolutions

View PDF (1 pages)

10/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

06/11/2009

Incorporation

View PDF (32 pages)

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

27/06/2026

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

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

Person	Title	Period	Connections
Wilson, Ruth	Director	09/07/2020 - Present	20
RIDIRECTORS LIMITED	Corporate Director	09/07/2020 - Present	52
Booth, David Patrick Ian	Director	09/07/2020 - Present	87
Cohn, Anthony Michael Hardy	Director	29/05/2020 - 16/10/2023	41
Wolfensberger, Oliver David	Director	09/07/2020 - 03/09/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH AMERICAN TOBACCO (2009) LIMITED

BRITISH AMERICAN TOBACCO (2009) LIMITED is an(a) Active company incorporated on 06/11/2009 with the registered office located at Globe House, 4 Temple Place, London, Greater London WC2R 2PG. There are currently 6 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 (2009) LIMITED?

BRITISH AMERICAN TOBACCO (2009) LIMITED is currently Active. It was registered on 06/11/2009 .

Where is BRITISH AMERICAN TOBACCO (2009) LIMITED located?

BRITISH AMERICAN TOBACCO (2009) LIMITED is registered at Globe House, 4 Temple Place, London, Greater London WC2R 2PG.

What does BRITISH AMERICAN TOBACCO (2009) LIMITED do?

BRITISH AMERICAN TOBACCO (2009) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO (2009) LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.