BRITISH AMERICAN TOBACCO GEORGIA LIMITED

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BRITISH AMERICAN TOBACCO GEORGIA LIMITED

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Key Data

Status

Active

Company No.

04067494

Incorporation date

04/09/2000

Size

Full

Contacts

Registered address

Registered address

Globe House 1 Water Street, London, WC2R 3LACopy
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Latest events (Record since 04/09/2000)
dot icon04/12/2025
Termination of appointment of Ekaterina Strong as a director on 2025-12-01
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Solvency Statement dated 03/09/25
dot icon12/09/2025
Statement of capital on 2025-09-12
dot icon12/09/2025
Statement by Directors
dot icon04/08/2025
Full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon04/09/2024
Appointment of Bats Limited as a secretary on 2024-09-03
dot icon03/09/2024
Termination of appointment of Christopher Worlock as a secretary on 2024-09-03
dot icon02/07/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon04/05/2023
Appointment of Ekaterina Strong as a director on 2023-05-01
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon12/09/2022
Termination of appointment of Gregory Aris as a director on 2022-09-07
dot icon04/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon10/03/2022
Appointment of Christopher Worlock as a secretary on 2022-03-10
dot icon08/12/2021
Termination of appointment of Peter Mccormack as a secretary on 2021-11-26
dot icon06/07/2021
Confirmation statement made on 2021-06-27 with updates
dot icon02/07/2021
Full accounts made up to 2020-12-31
dot icon01/06/2021
Statement of capital following an allotment of shares on 2019-07-25
dot icon15/04/2021
Termination of appointment of Irakli Baiadze as a director on 2021-03-12
dot icon06/11/2020
Full accounts made up to 2019-12-31
dot icon09/10/2020
Appointment of Mr Gregory Aris as a director on 2020-09-23
dot icon07/10/2020
Appointment of Peter Mccormack as a secretary on 2020-09-23
dot icon08/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon26/06/2020
Termination of appointment of Noelle Colfer as a director on 2020-03-31
dot icon24/01/2020
Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24
dot icon02/01/2020
Appointment of Mr Irakli Baiadze as a director on 2020-01-01
dot icon02/01/2020
Termination of appointment of Kateryna Kuchalska as a director on 2019-12-31
dot icon25/11/2019
Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15
dot icon13/09/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with updates
dot icon26/06/2019
Appointment of Mrs Kateryna Kuchalska as a director on 2019-06-26
dot icon28/03/2019
Statement of capital following an allotment of shares on 2018-01-12
dot icon18/02/2019
Termination of appointment of Olga Gumnits as a director on 2019-02-01
dot icon18/02/2019
Appointment of Ms Olga Gumnits as a director on 2017-08-02
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon18/09/2018
Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-09-18
dot icon18/09/2018
Termination of appointment of Oliver James Martin as a secretary on 2018-09-18
dot icon19/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon23/11/2017
Termination of appointment of Igor Kolesnykov as a director on 2017-06-30
dot icon19/09/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Appointment of Mr Oliver James Martin as a secretary on 2017-08-02
dot icon02/08/2017
Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-08-02
dot icon27/07/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon27/06/2017
Appointment of Ms Noelle Colfer as a director on 2017-06-27
dot icon14/06/2017
Termination of appointment of Nicola Snook as a director on 2017-05-31
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon16/10/2015
Auditor's resignation
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon03/08/2015
Termination of appointment of Andrew John Salter as a director on 2015-06-30
dot icon01/05/2015
Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22
dot icon01/05/2015
Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30
dot icon01/05/2015
Termination of appointment of Steven Glyn Dale as a director on 2015-04-22
dot icon01/05/2015
Appointment of Mr Anthony Michael Hardy Cohn as a director on 2015-04-22
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon09/10/2014
Secretary's details changed for Sophie Louise Neech on 2014-10-08
dot icon11/08/2014
Director's details changed for Mr Steven Glyn Dale on 2014-08-08
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon02/04/2014
Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01
dot icon17/03/2014
Appointment of Igor Kolesnykov as a director
dot icon14/03/2014
Termination of appointment of David Le Blond as a director
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon07/10/2013
Appointment of Sophie Louise Neech as a secretary
dot icon07/10/2013
Termination of appointment of Ann Griffiths as a secretary
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon14/08/2012
Appointment of Ms Ann Elizabeth Griffiths as a secretary
dot icon14/08/2012
Termination of appointment of Richard Cordeschi as a secretary
dot icon01/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon14/02/2012
Director's details changed for Mr Andrew John Salter on 2012-01-12
dot icon14/10/2011
Termination of appointment of Robert Casey as a director
dot icon11/10/2011
Appointment of Mr David William Le Blond as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Appointment of Mr Steven Glyn Dale as a director
dot icon01/07/2011
Appointment of Mr Andrew John Salter as a director
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon26/03/2010
Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01
dot icon26/03/2010
Secretary's details changed for Mr Richard Cordeschi on 2010-03-01
dot icon26/03/2010
Director's details changed for Ms Nicola Snook on 2010-03-01
dot icon26/03/2010
Director's details changed for Mr Robert James Casey on 2010-03-01
dot icon06/02/2010
Resolutions
dot icon06/02/2010
Statement of company's objects
dot icon03/09/2009
Full accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 28/02/09; full list of members
dot icon16/01/2009
Secretary appointed mr richard cordeschi
dot icon31/12/2008
Appointment terminated secretary murray anderson
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 28/02/08; full list of members
dot icon07/03/2008
Full accounts made up to 2006-12-31
dot icon27/10/2007
Full accounts made up to 2005-12-31
dot icon23/03/2007
Return made up to 28/02/07; full list of members
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Director resigned
dot icon02/03/2006
Return made up to 28/02/06; full list of members
dot icon30/11/2005
Full accounts made up to 2004-12-31
dot icon11/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon09/03/2005
Return made up to 28/02/05; full list of members
dot icon06/01/2005
Director resigned
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon05/10/2004
Director's particulars changed
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon15/01/2004
Full accounts made up to 2002-12-31
dot icon10/01/2004
Resolutions
dot icon10/01/2004
Resolutions
dot icon10/01/2004
Resolutions
dot icon23/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon02/06/2003
Auditor's resignation
dot icon11/05/2003
Director resigned
dot icon25/03/2003
Return made up to 28/02/03; no change of members
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon12/09/2002
Return made up to 04/09/02; full list of members
dot icon10/09/2002
Director resigned
dot icon10/09/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon20/06/2002
Delivery ext'd 3 mth 31/12/01
dot icon05/05/2002
New director appointed
dot icon26/04/2002
Director resigned
dot icon26/04/2002
Director resigned
dot icon26/04/2002
Director resigned
dot icon26/04/2002
New director appointed
dot icon26/04/2002
New director appointed
dot icon05/12/2001
Director's particulars changed
dot icon14/09/2001
Return made up to 04/09/01; full list of members
dot icon16/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon24/10/2000
New director appointed
dot icon13/09/2000
New secretary appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon06/09/2000
Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon06/09/2000
Secretary resigned;director resigned
dot icon06/09/2000
Director resigned
dot icon04/09/2000
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
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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

6
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 GEORGIA LIMITED

BRITISH AMERICAN TOBACCO GEORGIA LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at Globe House 1 Water Street, London, WC2R 3LA. 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 GEORGIA LIMITED?

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BRITISH AMERICAN TOBACCO GEORGIA LIMITED is currently Active. It was registered on 04/09/2000 .

Where is BRITISH AMERICAN TOBACCO GEORGIA LIMITED located?

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

What does BRITISH AMERICAN TOBACCO GEORGIA LIMITED do?

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

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

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The latest filing was on 04/12/2025: Termination of appointment of Ekaterina Strong as a director on 2025-12-01.