BRITISH AMERICAN TOBACCO (GLP) LIMITED

Key Data

Status

Active

Company No.

06238103

Incorporation date

04/05/2007

Size

Full

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

06/11/2025

Director's details changed for Samuel Ferreira Cortez on 2025-10-31

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17/10/2025

Appointment of Irene Hu as a director on 2025-10-01

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03/10/2025

Termination of appointment of Joana Bezerra Cavalcanti as a director on 2025-10-01

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04/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

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29/01/2025

Appointment of Mr Vladimir Zecchinelli Vieira De Moura as a director on 2025-01-17

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17/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/09/2024

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

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03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

24/07/2024

Termination of appointment of Eirini Vlanti as a director on 2024-07-19

View PDF (1 pages)

02/07/2024

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

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02/04/2024

Termination of appointment of Alex Genehr as a director on 2024-04-01

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02/04/2024

Appointment of Fred Runsheng Zhou as a director on 2024-04-01

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19/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/06/2023

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

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/07/2022

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

View PDF (3 pages)

25/03/2022

Appointment of Christopher Worlock as a secretary on 2022-03-25

View PDF (2 pages)

02/03/2022

Appointment of Joana Bezerra Cavalcanti as a director on 2022-01-13

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24/02/2022

Appointment of Eirini Vlanti as a director on 2022-01-13

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22/02/2022

Appointment of Samuel Ferreira Cortez as a director on 2022-01-13

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02/02/2022

Termination of appointment of John Stuart Alphin as a director on 2021-12-31

View PDF (1 pages)

02/02/2022

Termination of appointment of Kyle Richard Alexander Hodson as a director on 2021-12-31

View PDF (1 pages)

08/12/2021

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

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21/10/2021

Appointment of Mr Alex Genehr as a director on 2021-10-18

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05/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/09/2021

Termination of appointment of Timothy James Bartle as a director on 2021-08-31

View PDF (1 pages)

11/08/2021

Director's details changed for Mr John Stuart Alphin on 2021-07-18

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02/08/2021

Director's details changed for Marcos Salvadego on 2020-12-21

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06/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Marcos Salvadego on 2020-12-21

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19/05/2021

Director's details changed for Mr John Stuart Alphin on 2016-09-01

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30/04/2021

Termination of appointment of Benjamin Daniel Guest as a director on 2021-04-30

View PDF (1 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Appointment of Kyle Richard Alexander Hodson as a director on 2020-09-24

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30/09/2020

Appointment of Marcos Salvadego as a director on 2020-09-24

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30/09/2020

Termination of appointment of Paul Ogborn as a director on 2020-09-24

View PDF (1 pages)

08/08/2020

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

View PDF (3 pages)

17/06/2020

Appointment of Mr Peter Mccormack as a secretary on 2020-06-17

View PDF (2 pages)

24/01/2020

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

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

27/06/2019

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

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/07/2018

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

View PDF (3 pages)

05/07/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-07-04

View PDF (2 pages)

05/07/2018

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-07-04

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/09/2017

Appointment of Benjamin Daniel Guest as a director on 2017-08-24

View PDF (2 pages)

28/07/2017

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

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18/05/2017

Confirmation statement made on 2017-05-04 with updates

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13/12/2016

Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 2016-09-30

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/07/2016

Appointment of Mr Timothy James Bartle as a director on 2016-07-26

View PDF (2 pages)

26/07/2016

Termination of appointment of Douglas James Lafferty as a director on 2016-07-26

View PDF (1 pages)

28/06/2016

Appointment of John Stuart Alphin as a director on 2016-05-24

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10/05/2016

Termination of appointment of Timothy James Bartle as a director on 2015-09-28

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

25/02/2016

Termination of appointment of Michael James Stevens as a director on 2016-01-31

View PDF (1 pages)

16/10/2015

Auditor's resignation

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08/10/2015

Full accounts made up to 2014-12-31

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06/10/2015

Appointment of Mr Douglas James Lafferty as a director on 2015-09-28

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06/10/2015

Termination of appointment of Andrew James Barrett as a director on 2015-09-28

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25/09/2015

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

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25/09/2015

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

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10/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (8 pages)

15/01/2015

Appointment of Mr Paul Ogborn as a director on 2014-12-17

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15/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/07/2014

Termination of appointment of Peter Davison as a director

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01/07/2014

Termination of appointment of Gilmar Madureira as a director

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01/07/2014

Appointment of Mr Timothy James Bartle as a director

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01/07/2014

Appointment of Mr Andrew James Barrett as a director

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06/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

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30/04/2014

Termination of appointment of John Moffat as a director

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17/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

21/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

07/01/2013

Termination of appointment of Alan Scott-Watson as a director

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08/10/2012

Termination of appointment of Bridget Creegan as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Sallie Ellis as a secretary

View PDF (2 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

12/07/2012

Appointment of Mr Gilmar Juvenal Madureira as a director

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16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (8 pages)

14/05/2012

Termination of appointment of Paul Ogborn as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Ricardo Fonseca as a director

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27/04/2012

Appointment of Mr Alan Scott-Watson as a director

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25/11/2011

Appointment of Mr Peter Charles Davison as a director

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15/11/2011

Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director

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14/11/2011

Termination of appointment of Marcio Fernandes as a director

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07/11/2011

Appointment of Mr John Youngson Moffat as a director

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31/10/2011

Appointment of Ricardo Kazantzi Fonseca as a director

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28/10/2011

Termination of appointment of Brian Fleming as a director

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01/09/2011

Termination of appointment of Eric Thauvette as a director

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01/09/2011

Termination of appointment of Terrence Mcconnell as a director

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01/09/2011

Appointment of Mr Paul Ogborn as a director

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25/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

28/04/2011

Appointment of Mr Brian James Fleming as a director

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27/04/2011

Termination of appointment of Jeremy Armstrong as a director

View PDF (1 pages)

24/12/2010

Termination of appointment of David Broyan as a director

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02/10/2010

Full accounts made up to 2009-12-31

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13/08/2010

Appointment of Mr Eric Thauvette as a director

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12/08/2010

Termination of appointment of Gilbert Cheong Foo as a director

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30/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (17 pages)

22/06/2010

Appointment of Mr Jeremy Mark Armstrong as a director

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02/06/2010

Director's details changed for Michael James Stevens on 2010-03-01

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02/06/2010

Director's details changed for Gilbert Dario Cheong Foo on 2010-03-01

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02/06/2010

Secretary's details changed for Miss Bridget Mary Creegan on 2010-03-01

View PDF (1 pages)

19/05/2010

Termination of appointment of Philip Payne as a director

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25/02/2010

Termination of appointment of Tadeu Marroco as a director

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25/02/2010

Appointment of Mr Terrence Donald Mcconnell as a director

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25/10/2009

Appointment of Mr David Broyan as a director

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21/10/2009

Termination of appointment of James Irvine as a director

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15/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/09/2009

Resolutions

View PDF (21 pages)

29/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

28/05/2009

Director's change of particulars / marcio fernandes / 14/09/2007

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28/05/2009

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

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16/01/2009

Secretary appointed mr bridget mary creegan

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31/12/2008

Appointment terminated secretary murray anderson

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

27/05/2008

Director's change of particulars / marcio fernandes / 14/09/2007

View PDF (1 pages)

21/04/2008

Director's change of particulars / gilbert cheong foo / 15/10/2007

View PDF (1 pages)

17/01/2008

Ad 17/12/07--------- us$ si 100000000@1=100000000 us$ ic 1/100000001

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29/11/2007

Director resigned

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29/11/2007

New director appointed

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29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

Resolutions

View PDF (1 pages)

30/05/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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04/05/2007

Incorporation

View PDF (22 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
Genehr, Alex	Director	18/10/2021 - 01/04/2024	-
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71
Worlock, Christopher	Secretary	25/03/2022 - 03/09/2024	-
Ferreira Cortez, Samuel	Director	13/01/2022 - Present	-
Robey, Jessica Renee	Director	30/04/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN TOBACCO (GLP) LIMITED

BRITISH AMERICAN TOBACCO (GLP) LIMITED is an(a) Active company incorporated on 04/05/2007 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 (GLP) LIMITED?

BRITISH AMERICAN TOBACCO (GLP) LIMITED is currently Active. It was registered on 04/05/2007 .

Where is BRITISH AMERICAN TOBACCO (GLP) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO (GLP) LIMITED do?

BRITISH AMERICAN TOBACCO (GLP) LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

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

The latest filing was on 06/11/2025: Director's details changed for Samuel Ferreira Cortez on 2025-10-31.