BRITISH AMERICAN TOBACCO EXPORTS LIMITED

Key Data

Status

Active

Company No.

05203113

Incorporation date

11/08/2004

Size

Full

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

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

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02/03/2026

Termination of appointment of Luciano Mario Sperb Kirst as a director on 2026-02-20

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02/03/2026

Appointment of Mr Huseyin Ozsan Ozbas as a director on 2026-02-20

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12/01/2026

Appointment of Pascale Meulemeester as a director on 2026-01-01

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12/01/2026

Termination of appointment of Mihovil James Dijanosic as a director on 2025-12-31

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04/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

08/07/2025

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

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 2024-10-16

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21/10/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-10-16

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

30/04/2024

Director's details changed for Mrs Elena Romanyuk on 2024-04-25

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23/04/2024

Director's details changed for Mr Frederico Pinto Monteiro on 2024-04-23

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24/01/2024

Appointment of Luciano Mario Sperb Kirst as a director on 2023-09-18

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18/09/2023

Termination of appointment of Luigi Giucca as a director on 2023-09-18

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

20/07/2023

Termination of appointment of Johan Maurice Vandermeulen as a director on 2023-07-01

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Mrs Elena Romanyuk as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Frederico Pinto Monteiro as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Jonathan Reed as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Termination of appointment of Pablo Daniel Sconfianza as a director on 2023-04-01

View PDF (1 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

04/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

20/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-20

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

02/11/2021

Appointment of Jonathan Reed as a director on 2021-10-25

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

10/08/2021

Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-08-01

View PDF (2 pages)

03/08/2021

Termination of appointment of Andrew James Barrett as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Termination of appointment of Christiaan Sijtsma as a director on 2021-07-31

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

19/05/2021

Director's details changed for Christiaan Sijtsma on 2021-02-12

View PDF (2 pages)

18/05/2021

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

View PDF (1 pages)

21/12/2020

Termination of appointment of Oliver James Martin as a secretary on 2020-12-18

View PDF (1 pages)

21/12/2020

Appointment of Peter Mccormack as a secretary on 2020-12-18

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/09/2020

Appointment of Mihovil James Dijanosic as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Termination of appointment of Guy Andrew Meldrum as a director on 2020-09-01

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

01/06/2020

Resolutions

View PDF (3 pages)

31/03/2020

Appointment of Mr Oliver James Martin as a secretary on 2020-03-31

View PDF (2 pages)

31/03/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-03-31

View PDF (1 pages)

15/01/2020

Appointment of Guy Andrew Meldrum as a director on 2019-11-27

View PDF (2 pages)

08/01/2020

Termination of appointment of Gary Kevin Wright as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Pablo Daniel Sconfianza as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Frederico Pinto Monteiro as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Bernd Meyer as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Ivan Vicente Gomez Gamboa as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Jeroen Abraham Johannes Dees as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Termination of appointment of Tamas Csejtei as a director on 2019-11-28

View PDF (1 pages)

08/01/2020

Appointment of Christiaan Sijtsma as a director on 2019-11-27

View PDF (2 pages)

08/01/2020

Appointment of Ms Danika Ahr as a director on 2019-11-27

View PDF (2 pages)

08/01/2020

Appointment of Andrew James Barrett as a director on 2019-11-27

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08/01/2020

Appointment of Luigi Giucca as a director on 2019-11-27

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08/01/2020

Appointment of Mr Luciano Comin as a director on 2019-11-27

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

19/07/2019

Appointment of Ms Jessica Haynes as a secretary on 2019-07-19

View PDF (2 pages)

19/07/2019

Termination of appointment of Oliver James Martin as a secretary on 2019-07-19

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mr Gary Kevin Wright as a director on 2019-04-12

View PDF (2 pages)

10/04/2019

Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 2019-04-01

View PDF (1 pages)

06/03/2019

Appointment of Mr Frederico Pinto Monteiro as a director on 2019-02-08

View PDF (2 pages)

06/03/2019

Termination of appointment of Christiaan Sijtsma as a director on 2019-02-01

View PDF (1 pages)

06/03/2019

Appointment of Mr Pablo Daniel Sconfianza as a director on 2019-02-08

View PDF (2 pages)

06/03/2019

Appointment of Mr Johan Maurice Vandermeulen as a director on 2019-02-08

View PDF (2 pages)

06/03/2019

Termination of appointment of Tadeu Luiz Marroco as a director on 2019-02-04

View PDF (1 pages)

06/03/2019

Termination of appointment of Stuart Damon Brazier as a director on 2019-01-15

View PDF (1 pages)

13/12/2018

Appointment of Mr Tamas Csejtei as a director on 2018-08-21

View PDF (2 pages)

13/12/2018

Termination of appointment of Leif Luemkemann as a director on 2018-08-21

View PDF (1 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/08/2018

Appointment of Mr Oliver James Martin as a secretary on 2018-07-17

View PDF (2 pages)

21/08/2018

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-07-17

View PDF (1 pages)

17/07/2018

Director's details changed for Mr Ivan Vicente Gomez on 2018-01-01

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Tadeu Luiz Marroco as a director

View PDF (2 pages)

12/01/2018

Appointment of Mr Ivan Vicente Gomez as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Mr Christiaan Sijtsma as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of Luciano Comin as a director on 2017-12-31

View PDF (1 pages)

12/01/2018

Termination of appointment of Ronan Barry as a director on 2017-12-31

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

16/01/2017

Appointment of Leif Luemkemann as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Termination of appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 2017-01-01

View PDF (1 pages)

14/12/2016

Appointment of Mr Tadeu Luiz Marroco as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Naresh Kumar Sethi as a director on 2016-12-01

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/10/2016

Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 2016-09-28

View PDF (2 pages)

04/10/2016

Termination of appointment of Frederic Jean Louis Tirelli as a director on 2016-09-30

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

02/06/2016

Termination of appointment of Luis Andre E Silva De Barros as a director on 2016-05-31

View PDF (1 pages)

15/04/2016

Appointment of Andrea Emberovic-Sarosacne Nemeth as a director on 2016-04-07

View PDF (2 pages)

15/04/2016

Appointment of Mr Bernd Meyer as a director on 2016-04-07

View PDF (2 pages)

08/10/2015

Appointment of Sophie Louise Edmonds Kerr as a secretary on 2015-09-25

View PDF (2 pages)

05/10/2015

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

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/09/2015

Auditor's resignation

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (11 pages)

12/06/2015

Appointment of Mr Ronan Barry as a director on 2015-05-21

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12/06/2015

Appointment of Mr Naresh Kumar Sethi as a director on 2015-05-21

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12/06/2015

Appointment of Mr Stuart Damon Brazier as a director on 2015-05-21

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12/06/2015

Termination of appointment of James Robert Fretton as a director on 2015-05-21

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12/06/2015

Termination of appointment of John O'reilly as a director on 2015-05-21

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12/06/2015

Termination of appointment of Hugo James Norman as a director on 2015-05-21

View PDF (1 pages)

12/06/2015

Termination of appointment of Simon Michael Elliott as a director on 2015-05-21

View PDF (1 pages)

12/06/2015

Appointment of Mr Luciano Comin as a director on 2015-05-21

View PDF (2 pages)

09/06/2015

Certificate of change of name

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10/03/2015

Termination of appointment of Andrew Ross Deane as a director on 2015-01-20

View PDF (1 pages)

10/03/2015

Appointment of Mr Jeroen Abraham Johannes Dees as a director on 2015-01-20

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (11 pages)

25/07/2014

Appointment of Mr Frederic Jean Louis Tirelli as a director on 2014-07-02

View PDF (2 pages)

25/07/2014

Appointment of Mr Hugo James Norman as a director on 2014-07-02

View PDF (2 pages)

25/07/2014

Appointment of Mr James Robert Fretton as a director on 2014-07-02

View PDF (2 pages)

25/07/2014

Appointment of Mr Simon Michael Elliott as a director on 2014-07-02

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25/07/2014

Appointment of Mr John O'reilly as a director on 2014-07-02

View PDF (2 pages)

25/07/2014

Appointment of Mr Luis Andre E Silva De Barros as a director on 2014-07-02

View PDF (2 pages)

25/07/2014

Termination of appointment of Steven Glyn Dale as a director on 2014-07-03

View PDF (1 pages)

25/07/2014

Termination of appointment of Jonathan David Jones as a director on 2014-07-03

View PDF (1 pages)

25/07/2014

Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 2014-07-03

View PDF (1 pages)

25/07/2014

Termination of appointment of David Ian Mclaren Anderson as a director on 2014-07-03

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

12/02/2014

Director's details changed for Mr Andrew Ross Deane on 2011-10-01

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (8 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/11/2012

Termination of appointment of Steven Burton as a director

View PDF (1 pages)

01/10/2012

Appointment of Jonathan David Jones as a director

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (9 pages)

13/08/2012

Appointment of Miss Sallie Ellis as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Marc Van Herreweghe as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Francisco Xavier Espinosa Villaquiran as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Raymond Schreiber as a director

View PDF (1 pages)

25/11/2011

Termination of appointment of Jaco Janse Van Rensburg as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

31/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (11 pages)

17/08/2011

Appointment of Mr Andrew Ross Deane as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Terrence Mcconnell as a director

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05/07/2011

Termination of appointment of Felix Herzog as a director

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05/10/2010

Appointment of Mr Steven Glyn Dale as a director

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05/10/2010

Rectified AP01 was removed from the public register on 18/11/10 as it was invalid or ineffective.

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02/10/2010

Full accounts made up to 2009-12-31

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24/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (11 pages)

24/09/2010

Director's details changed for Mr David Ian Mclaren Anderson on 2010-03-01

View PDF (2 pages)

24/09/2010

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

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Raymond Schreiber on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Felix Burkhard Walther Ludwig Herzog on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Terrence Donald Mcconnell on 2010-03-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Steven James Burton on 2010-03-01

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04/08/2010

Appointment of Mr Marc Van Herreweghe as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Jaco Janse Van Rensburg as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Jonathan Jones as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr Terrence Donald Mcconnell as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Tadeu Marroco as a director

View PDF (1 pages)

08/12/2009

Appointment of Mr David Ian Mclaren Anderson as a director

View PDF (2 pages)

07/12/2009

Termination of appointment of Barbara Klammer as a director

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05/11/2009

Full accounts made up to 2008-12-31

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03/11/2009

Appointment of Mr Raymond Schreiber as a director

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03/11/2009

Termination of appointment of John Wood as a director

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21/10/2009

Annual return made up to 2009-08-11 with full list of shareholders

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30/09/2009

Director's change of particulars / tadeu marroco / 05/04/2009

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09/07/2009

Resolutions

View PDF (21 pages)

08/06/2009

Resolutions

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06/06/2009

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04/06/2009

Eur nc 0/50000000\27/05/09

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05/05/2009

Director appointed mr felix burkhard walther ludwig herzog

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01/05/2009

Appointment terminated director robert casey

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28/01/2009

Accounting reference date extended from 01/07/2008 to 31/12/2008

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05/01/2009

Secretary appointed mr richard cordeschi

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31/12/2008

Appointment terminated secretary murray anderson

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01/12/2008

Director appointed tadeu luiz marroco

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28/11/2008

Appointment terminated director brian barrow

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22/10/2008

Accounts for a dormant company made up to 2007-07-01

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15/09/2008

Director appointed mr jonathan david jones

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12/09/2008

Appointment terminated director david christian

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21/08/2008

Return made up to 11/08/08; full list of members

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09/04/2008

Director appointed mr steven james burton

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08/04/2008

Appointment terminated director paul johnston

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18/12/2007

Accounting reference date shortened from 31/12/07 to 01/07/07

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

30/04/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

23/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

23/08/2005

Location of register of members

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

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14/09/2004

Resolutions

View PDF (7 pages)

14/09/2004

Resolutions

View PDF (5 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

14/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

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

28/06/2026

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
Cordeschi, Richard	Secretary	16/12/2008 - 19/07/2012	92
Sconfianza, Pablo Daniel	Director	01/08/2021 - 01/04/2023	7
Romanyuk, Elena	Director	01/04/2023 - Present	1
Vandermeulen, Johan Maurice	Director	08/02/2019 - 01/07/2023	1
Gadsden-Chaiboub, Leila Primrose	Secretary	16/10/2024 - 01/04/2026	-

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About BRITISH AMERICAN TOBACCO EXPORTS LIMITED

BRITISH AMERICAN TOBACCO EXPORTS LIMITED is an(a) Active company incorporated on 11/08/2004 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. 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 EXPORTS LIMITED?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED is currently Active. It was registered on 11/08/2004 .

Where is BRITISH AMERICAN TOBACCO EXPORTS LIMITED located?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN TOBACCO EXPORTS LIMITED do?

BRITISH AMERICAN TOBACCO EXPORTS LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO EXPORTS LIMITED?

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