BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00262254

Incorporation date

28/01/1932

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/1932)

14/01/2026

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

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08/01/2026

Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31

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08/01/2026

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

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16/09/2025

Full accounts made up to 2024-12-31

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26/08/2025

Termination of appointment of Soraya Benchikh as a director on 2025-08-26

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29/07/2025

Director's details changed for Mrs Soraya Benchikh on 2025-07-25

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30/06/2025

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

View PDF (3 pages)

07/10/2024

Director's details changed for Mrs Souraya Benchikh on 2024-10-01

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01/10/2024

Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on 2024-10-01

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

05/07/2024

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

View PDF (3 pages)

01/05/2024

Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on 2024-05-01

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24/04/2024

Director's details changed for Mr Kingsley Wheaton on 2024-04-23

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24/04/2024

Director's details changed for Mr Andrew James Barrett on 2024-04-23

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23/04/2024

Director's details changed for Mr David Stephen Waterfield on 2024-04-23

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23/04/2024

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

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23/04/2024

Director's details changed for Mr Andrew James Barrett on 2024-04-23

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23/04/2024

Director's details changed for Mr Kingsley Wheaton on 2024-04-23

View PDF (2 pages)

06/03/2024

Director's details changed for Dr Cora Tanja Koppe-Stahrenberg on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Mr Syed Javed Iqbal on 2024-03-06

View PDF (2 pages)

01/11/2023

Appointment of Dr Cora Tanja Koppe-Stahrenberg as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

12/09/2023

Appointment of Mr Andrew James Barrett as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Mr Paul Mccrory as a director on 2023-09-01

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04/08/2023

Director's details changed for Mr Tadeu Luiz Marroco on 2023-05-15

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03/08/2023

Director's details changed for James Murphy on 2023-05-03

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02/08/2023

Director's details changed for Mr David Stephen Waterfield on 2023-07-29

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04/07/2023

Appointment of Mr David Stephen Waterfield as a director on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Hae in Kim as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Paul Rutger Lageweg as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Guy Meldrum as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

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

View PDF (3 pages)

18/05/2023

Termination of appointment of Jack Bowles as a director on 2023-05-13

View PDF (1 pages)

04/04/2023

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

View PDF (2 pages)

03/03/2023

Termination of appointment of David O'reilly as a director on 2023-02-28

View PDF (1 pages)

02/02/2023

Appointment of James Murphy as a director on 2023-02-01

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

06/07/2022

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

View PDF (3 pages)

01/04/2022

Termination of appointment of Marina Fagundes Bellini as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mr Syed Javed Iqbal as a director on 2022-04-01

View PDF (2 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

19/08/2021

Director's details changed for Ms Marina Bellini on 2021-08-16

View PDF (2 pages)

07/07/2021

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

View PDF (3 pages)

28/05/2021

Director's details changed for Mr Luciano Comin on 2019-07-01

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Kingsley Wheaton on 2013-01-01

View PDF (2 pages)

23/02/2021

Appointment of Zafar Aslam Khan as a director on 2021-02-01

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03/02/2021

Termination of appointment of Alan Davy as a director on 2021-01-31

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

09/10/2020

Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18

View PDF (2 pages)

08/10/2020

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

View PDF (2 pages)

01/09/2020

Termination of appointment of Ricardo Cesar De Almeida Oberlander as a director on 2020-08-31

View PDF (1 pages)

08/08/2020

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

View PDF (3 pages)

15/04/2020

Appointment of Ms Ruth Wilson as a secretary on 2020-03-31

View PDF (2 pages)

15/04/2020

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

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

05/08/2019

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

View PDF (1 pages)

28/06/2019

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

View PDF (3 pages)

01/04/2019

Termination of appointment of Giovanni Giordano as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Naresh Kumar Sethi as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Nicandro Durante as a director on 2019-04-01

View PDF (1 pages)

15/01/2019

Appointment of Ms Hae in Kim as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Guy Meldrum as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Ms Marina Bellini as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Paul Lageweg as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Luciano Comin as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Termination of appointment of Andrew Maclachlan Gray as a director on 2019-01-01

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

06/08/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

11/01/2018

Termination of appointment of Debra Ann Crew as a director on 2017-12-31

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

25/08/2017

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

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01/08/2017

Appointment of Debra Ann Crew as a director on 2017-07-27

View PDF (2 pages)

28/07/2017

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

View PDF (3 pages)

28/04/2017

Statement of company's objects

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (16 pages)

27/11/2015

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

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

07/05/2015

Appointment of Ms Noelle Colfer as a secretary on 2015-04-23

View PDF (2 pages)

17/03/2015

Appointment of Mr Jerome Bruce Abelman as a director on 2015-01-01

View PDF (2 pages)

16/03/2015

Termination of appointment of Mary-Ann Orr as a secretary on 2015-03-11

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (16 pages)

22/01/2015

Appointment of Mr Johan Maurice Vandermeulen as a director on 2014-09-01

View PDF (2 pages)

21/01/2015

Appointment of Mr Tadeu Luiz Marroco as a director on 2014-09-01

View PDF (2 pages)

08/01/2015

Termination of appointment of Jean-Marc Levy as a director on 2014-12-31

View PDF (1 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

25/06/2014

Appointment of Ms Mary-Ann Orr as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Daniel Wilson as a secretary

View PDF (1 pages)

16/04/2014

Termination of appointment of John Daly as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of John Daly as a director

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (16 pages)

20/01/2014

Termination of appointment of Desmond Naughton as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

17/05/2013

Appointment of Mr Daniel Peter James Wilson as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (16 pages)

18/03/2013

Appointment of Mr Alan Davy as a director

View PDF (2 pages)

21/01/2013

Appointment of Mr Ricardo Cesar De Almeida Oberlander as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of David Fell as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Mark Cobben as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/07/2012

Termination of appointment of Michael Prideaux as a director

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (18 pages)

17/01/2012

Appointment of David O' Reilly as a director

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17/01/2012

Appointment of Naresh Kumar Sethi as a director

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17/01/2012

Appointment of Kingsley Wheaton as a director

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17/10/2011

Director's details changed for Mr Nicandro Durante on 2011-10-17

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17/10/2011

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

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Michael Charles Terrell Prideaux on 2011-10-17

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17/10/2011

Director's details changed for Mr Jean-Marc Levy on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Andrew Maclachlan Gray on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Andrew Maclachlan Gray on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Giovanni Giordano on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr David Stuart Fell on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Mark Martijn Cobben on 2011-10-17

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Jack Bowles on 2011-10-17

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

04/10/2011

Appointment of Mr Nicandro Durante as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Mark Martijn Cobben as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Jack Bowles as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Andrew Maclachlan Gray as a director

View PDF (2 pages)

03/10/2011

Appointment of Mr Giovanni Giordano as a director

View PDF (2 pages)

03/10/2011

Appointment of Mr David Stuart Fell as a director

View PDF (2 pages)

03/10/2011

Appointment of Mr Michael Charles Terrell Prideaux as a director

View PDF (2 pages)

03/10/2011

Appointment of Mr Jean-Marc Levy as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Peter Taylor as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Desmond John Naughton as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr John Patrick Daly as a director

View PDF (2 pages)

04/03/2011

Termination of appointment of Nicandro Durante as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

10/02/2011

Termination of appointment of Rudi Kindts as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

05/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Mr Nicandro Durante on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Peter Henry Taylor on 2010-03-01

View PDF (2 pages)

04/03/2010

Director's details changed for Rudi Kindts on 2010-03-01

View PDF (2 pages)

04/03/2010

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

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

16/09/2009

Resolutions

View PDF (21 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

06/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

09/06/2008

Director appointed john benedict stevens

View PDF (2 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

29/05/2008

Appointment terminated director paul rayner

View PDF (1 pages)

21/04/2008

Director appointed nicandro durante

View PDF (1 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

10/01/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

13/01/2006

New director appointed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

05/10/2004

Secretary's particulars changed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (12 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (12 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (12 pages)

27/03/2002

Location of register of members address changed

View PDF (0 pages)

07/03/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (12 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (11 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Director's particulars changed

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; no change of members

View PDF (25 pages)

12/03/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Return made up to 28/02/98; full list of members; amend

View PDF (38 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (13 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/04/1997

Director resigned

View PDF (1 pages)

07/03/1997

Return made up to 28/02/97; no change of members

View PDF (10 pages)

11/02/1997

Auditor's resignation

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/04/1996

Return made up to 08/04/96; no change of members

View PDF (10 pages)

04/01/1996

Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NL

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1995

Memorandum and Articles of Association

View PDF (30 pages)

21/12/1995

Resolutions

View PDF (2 pages)

13/10/1995

Resolutions

View PDF (20 pages)

12/10/1995

Certificate of change of name

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/05/1995

Return made up to 08/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

04/05/1994

Return made up to 08/04/94; full list of members

View PDF (0 pages)

20/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

25/06/1993

Director's particulars changed

View PDF (0 pages)

27/04/1993

Return made up to 08/04/93; full list of members

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07/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

07/01/1993

Resolutions

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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26/08/1992

New director appointed

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26/08/1992

Director resigned;new director appointed

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26/08/1992

Secretary resigned;new secretary appointed

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30/07/1992

Secretary's particulars changed

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17/07/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 08/04/92; full list of members

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17/10/1991

Accounting reference date shortened from 13/02 to 31/12

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20/09/1991

Full accounts made up to 1991-02-13

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20/08/1991

Accounting reference date shortened from 31/12 to 13/02

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13/08/1991

Full accounts made up to 1990-12-31

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31/05/1991

Director's particulars changed

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12/05/1991

Return made up to 08/04/91; full list of members

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23/04/1991

Accounting reference date shortened from 26/02 to 31/12

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10/04/1991

Resolutions

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26/03/1991

Statement of affairs

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26/03/1991

Ad 15/02/91--------- £ si 84628697@1

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11/03/1991

Nc inc already adjusted 15/02/91

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11/03/1991

Resolutions

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11/03/1991

Resolutions

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11/03/1991

Ad 15/02/91--------- £ si 84628697@1=84628697 £ ic 1425/84630122

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07/03/1991

Registered office changed on 07/03/91 from: tesco house delamere road cheshunt herts EN8 9SL

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07/03/1991

New director appointed

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07/03/1991

New director appointed

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07/03/1991

New secretary appointed;director resigned

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07/03/1991

Secretary resigned;director resigned;new director appointed

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28/02/1991

Director resigned;new director appointed

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28/02/1991

Resolutions

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28/02/1991

Resolutions

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28/02/1991

Declaration of assistance for shares acquisition

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18/02/1991

Certificate of change of name

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16/02/1991

Declaration of satisfaction of mortgage/charge

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23/01/1991

Director resigned

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23/01/1991

Director resigned

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23/01/1991

Director resigned

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25/07/1990

New director appointed

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25/07/1990

Full accounts made up to 1990-02-24

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06/07/1990

Return made up to 08/06/90; no change of members

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11/06/1990

Director resigned

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09/05/1990

Director's particulars changed

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27/03/1990

Director resigned;new director appointed

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05/03/1990

Particulars of mortgage/charge

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05/03/1990

Particulars of mortgage/charge

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05/03/1990

Particulars of mortgage/charge

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05/03/1990

Particulars of mortgage/charge

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05/07/1989

Return made up to 09/06/89; no change of members

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12/06/1989

Full accounts made up to 1989-02-25

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26/09/1988

Director's particulars changed

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06/09/1988

Full accounts made up to 1988-02-27

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15/07/1988

Return made up to 03/06/88; full list of members

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19/05/1988

New director appointed

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11/12/1987

Full accounts made up to 1987-02-28

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10/08/1987

Return made up to 10/07/87; no change of members

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07/03/1987

New director appointed

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04/03/1987

Director resigned

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02/03/1987

Certificate of change of name

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19/02/1987

Declaration of satisfaction of mortgage/charge

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07/02/1987

New director appointed

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08/01/1987

Director resigned

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29/12/1986

New director appointed

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09/10/1986

Director's particulars changed

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30/09/1986

Full accounts made up to 1986-02-22

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29/08/1986

New director appointed

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27/08/1986

New director appointed

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21/08/1986

Director resigned

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14/08/1986

New director appointed

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09/08/1986

New director appointed

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07/08/1986

Annual return made up to 25/07/86

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07/08/1986

Director resigned

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01/08/1986

New director appointed

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30/07/1986

Director resigned;new director appointed

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09/07/1986

Director's particulars changed

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14/05/1986

Director resigned

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28/01/1932

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

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

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Financial Ratios

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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

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Persons with Significant Control

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

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Description

About BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/01/1932 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 14 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) LIMITED?

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is currently Active. It was registered on 28/01/1932 .

Where is BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED located?

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

What does BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED do?

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

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

The latest filing was on 14/01/2026: Appointment of Pascale Meulemeester as a director on 2026-01-01.