BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

00086661

Incorporation date

30/11/1905

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1905)

17/10/2025

Statement of capital on 2025-10-17

View PDF (3 pages)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Solvency Statement dated 13/10/25

View PDF (2 pages)

16/10/2025

Statement by Directors

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

30/06/2025

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

View PDF (3 pages)

04/09/2024

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

View PDF (2 pages)

03/09/2024

Termination of appointment of Clara Davis as a secretary on 2024-09-03

View PDF (1 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/06/2024

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

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/09/2023

Termination of appointment of Shital Mehta as a secretary on 2023-09-05

View PDF (1 pages)

05/09/2023

Appointment of Clara Davis as a secretary on 2023-09-05

View PDF (2 pages)

28/06/2023

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

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/07/2022

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

View PDF (3 pages)

04/07/2022

Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-05-31

View PDF (2 pages)

07/06/2022

Termination of appointment of Carola Wiegand as a director on 2022-05-30

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

29/06/2021

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

View PDF (3 pages)

03/03/2021

Second filing for the appointment of Ms Carola Wiegand as a director

View PDF (3 pages)

17/12/2020

Appointment of David Booth as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Ms Carola Wiegand as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Alan Davy as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Ridirectors Limited as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of Mrs Ruth Wilson as a director on 2020-12-14

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

29/09/2020

Termination of appointment of Oliver James Martin as a secretary on 2020-09-28

View PDF (1 pages)

29/09/2020

Appointment of Shital Mehta as a secretary on 2020-09-28

View PDF (2 pages)

07/08/2020

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

View PDF (3 pages)

27/05/2020

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30

View PDF (1 pages)

15/04/2020

Appointment of Mr Oliver James Martin as a secretary on 2020-04-09

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)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/08/2019

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

View PDF (1 pages)

30/07/2019

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2019-07-30

View PDF (2 pages)

30/07/2019

Termination of appointment of Oliver James Martin as a secretary on 2019-07-30

View PDF (1 pages)

28/06/2019

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

View PDF (3 pages)

11/03/2019

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

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/07/2018

Appointment of Mr Oliver James Martin as a secretary on 2018-07-20

View PDF (2 pages)

12/07/2018

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

View PDF (3 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

09/08/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-08-04

View PDF (2 pages)

27/07/2017

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

View PDF (3 pages)

14/03/2017

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

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (3 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/03/2016

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

View PDF (7 pages)

15/03/2016

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

View PDF (1 pages)

28/07/2015

Miscellaneous

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/03/2015

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

View PDF (8 pages)

12/01/2015

Appointment of Mr Robert Fergus Heaton as a director on 2014-12-17

View PDF (2 pages)

12/01/2015

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

View PDF (1 pages)

31/07/2014

Termination of appointment of John Patrick Daly as a director on 2014-04-06

View PDF (1 pages)

09/06/2014

Appointment of Mr Alan Davy as a director

View PDF (2 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/03/2014

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

View PDF (8 pages)

03/01/2014

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Sophie Neech as a secretary

View PDF (1 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

03/12/2013

Appointment of Sophie Neech as a secretary

View PDF (2 pages)

03/12/2013

Termination of appointment of Ann Griffiths as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

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

View PDF (9 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/08/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

14/08/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

11/04/2012

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

View PDF (19 pages)

17/10/2011

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

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/03/2011

Appointment of Mr John Patrick Daly as a director

View PDF (2 pages)

03/03/2011

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 (8 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/03/2010

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

View PDF (6 pages)

26/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

26/03/2010

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

View PDF (1 pages)

11/12/2009

Statement of company's objects

View PDF (2 pages)

11/12/2009

Memorandum and Articles of Association

View PDF (20 pages)

11/12/2009

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/03/2009

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 (14 pages)

26/08/2008

Director appointed nicandro durante

View PDF (1 pages)

26/08/2008

Director appointed john benedict stevens

View PDF (1 pages)

20/08/2008

Appointment terminated director david potter

View PDF (1 pages)

12/06/2008

Appointment terminated director david swann

View PDF (1 pages)

30/05/2008

Appointment terminated director paul rayner

View PDF (1 pages)

27/03/2008

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

View PDF (5 pages)

10/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/03/2007

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

View PDF (3 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (13 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)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

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

View PDF (4 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

11/03/2004

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

View PDF (9 pages)

15/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

Auditor's resignation

View PDF (1 pages)

02/04/2003

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

View PDF (8 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 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)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (3 pages)

09/01/2002

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/03/2001

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

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/03/2000

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

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

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

View PDF (7 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

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

View PDF (7 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/03/1997

Return made up to 28/02/97; full list of members

View PDF (0 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (190 pages)

11/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

17/12/1993

Secretary's particulars changed

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/03/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: westminster house 7 millbank london sw SW1P 3JA

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/04/1991

Return made up to 18/03/91; full list of members

View PDF (0 pages)

06/03/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

03/05/1990

Return made up to 23/04/90; full list of members

View PDF (0 pages)

06/06/1989

Director resigned;new director appointed

View PDF (0 pages)

12/05/1989

Director's particulars changed

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/05/1989

Return made up to 26/04/89; full list of members

View PDF (0 pages)

30/06/1988

Director's particulars changed

View PDF (0 pages)

09/06/1988

Return made up to 27/04/88; full list of members

View PDF (0 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

19/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/06/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

27/12/1986

Director resigned;new director appointed

View PDF (0 pages)

31/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/05/1986

Return made up to 07/05/86; full list of members

View PDF (0 pages)

04/07/1985

Memorandum and Articles of Association

View PDF (33 pages)

30/11/1905

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH AMERICAN TOBACCO INTERNATIO...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/11/1905 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 INTERNATIONAL HOLDINGS (UK) LIMITED?

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/11/1905 .

Where is BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED do?

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

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

The latest filing was on 17/10/2025: Statement of capital on 2025-10-17.