BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

Key Data

Status

Converted / Closed

Company No.

FC028222

Incorporation date

15/01/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/2008)

14/08/2024

Closure of UK establishment(s) BR009872 and overseas company FC028222 on 2024-04-01

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18/03/2024

Full accounts made up to 2023-12-31

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27/03/2023

Full accounts made up to 2022-12-31

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14/09/2022

Appointment of Mrs Ruth Wilson as a director on 2022-09-07

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14/09/2022

Termination of appointment of Oliver James Martin as secretary on 2022-05-15

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14/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

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19/05/2022

Full accounts made up to 2021-12-31

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12/07/2021

Full accounts made up to 2020-12-31

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08/07/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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08/07/2021

Details changed for an overseas company - Ic Change 01/01/21

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08/07/2021

Details changed for an overseas company - Change in Gov Law 01/01/2021 Null

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08/07/2021

Details changed for an overseas company - Change in Objects 01/01/21 Null

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19/03/2021

Full accounts made up to 2019-12-31

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11/01/2021

Appointment of Greg Aris as a director on 2020-12-17

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28/11/2020

Termination of appointment of Noelle Colfer as a director on 2020-03-31

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29/01/2020

Appointment of Oliver James Martin as a secretary on 2020-01-24

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29/01/2020

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

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20/08/2019

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

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09/05/2019

Appointment of Mrs Noelle Colfer as a director on 2019-03-26

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15/04/2019

Full accounts made up to 2018-12-31

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15/04/2019

Full accounts made up to 2017-12-31

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10/04/2019

Appointment of Jonathan Michael Guttridge as a secretary on 2019-03-26

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23/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

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23/03/2018

Full accounts made up to 2016-12-31

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03/07/2017

Termination of appointment of Nicola Snook as a director on 2017-06-01

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08/05/2017

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

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12/04/2016

Full accounts made up to 2015-12-31

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05/05/2015

Full accounts made up to 2014-12-31

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26/01/2015

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

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26/01/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2014-12-17

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07/08/2014

Details changed for an overseas company - Ic Change 25/06/14

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17/04/2014

Full accounts made up to 2013-12-31

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18/04/2013

Full accounts made up to 2012-12-31

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17/09/2012

Appointment of Ann Elizabeth Griffiths as a secretary

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17/09/2012

Termination of appointment of Richard Cordeschi as secretary

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12/04/2012

Full accounts made up to 2011-12-31

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21/11/2011

Full accounts made up to 2010-12-31

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23/04/2010

Full accounts made up to 2009-12-31

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04/11/2009

Full accounts made up to 2008-12-31

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01/07/2009

Miscellaneous

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29/06/2009

Director appointed john benedict stevens

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29/06/2009

Director appointed robert james casey

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29/06/2009

Appointment terminated director david swann

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29/06/2009

Secretary appointed richard cordeschi

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29/06/2009

Appointment terminated secretary murray anderson

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29/06/2009

Director appointed nicola snook

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05/09/2008

Appointment terminated director david potter

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30/07/2008

Full accounts made up to 2007-12-31

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07/06/2008

Appointment terminated director paul rayner

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10/03/2008

BR1-par BR009872 par appointed\anderson\murray gilliland charles\18\brockley combe\weybridge\surrey\KT13 9QB\

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10/03/2008

BR009872 registered

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10/03/2008

Initial branch registration

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Cordeschi, Richard	Secretary	12/01/2009 - 17/08/2012	92

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM is an(a) Converted / Closed company incorporated on 15/01/2008 with the registered office located at De Koninckstraat 38, Brussels, 1080. There is currently no 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 HOLDINGS BELGIUM?

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM is currently Converted / Closed. It was registered on 15/01/2008 and dissolved on 14/08/2024.

Where is BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM located?

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM is registered at De Koninckstraat 38, Brussels, 1080.

What is the latest filing for BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM?

The latest filing was on 14/08/2024: Closure of UK establishment(s) BR009872 and overseas company FC028222 on 2024-04-01.