BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

Key Data

Status

Active

Company No.

02898824

Incorporation date

10/02/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1994)

09/04/2026

Notification of British American Tobacco Exports Limited as a person with significant control on 2026-04-07

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25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Solvency Statement dated 25/02/26

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25/02/2026

Statement by Directors

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25/02/2026

Statement of capital on 2026-02-25

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01/09/2025

Termination of appointment of Andrey Kornilov as a director on 2025-09-01

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01/09/2025

Appointment of Kateryna Kuchalska as a director on 2025-09-01

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11/07/2025

Full accounts made up to 2024-12-31

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07/07/2025

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

View PDF (3 pages)

04/07/2025

Change of details for Weston Investment Company Limited as a person with significant control on 2018-06-18

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Andrey Kornilov on 2024-06-15

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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 Clara Davis as a secretary on 2024-09-03

View PDF (1 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (19 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 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Clara Davis as a secretary on 2023-09-04

View PDF (2 pages)

28/06/2023

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

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

05/07/2022

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

View PDF (3 pages)

02/02/2022

Appointment of Mr Andrey Kornilov as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Termination of appointment of Pablo Andres Banki as a director on 2022-02-01

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/06/2021

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

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (17 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

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24/01/2020

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

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15

View PDF (2 pages)

30/09/2019

Termination of appointment of Markus Christian Rickheit as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/09/2019

Appointment of Mr Pablo Andres Banki as a director on 2019-09-20

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-03-12

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11/03/2019

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

View PDF (1 pages)

26/09/2018

Appointment of Mr Markus Christian Rickheit as a director on 2018-09-26

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/08/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-08-06

View PDF (1 pages)

06/08/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-08-06

View PDF (2 pages)

19/07/2018

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

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/08/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-08-02

View PDF (2 pages)

02/08/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-08-02

View PDF (1 pages)

27/07/2017

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

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (3 pages)

21/03/2016

Statement of capital following an allotment of shares on 2016-03-01

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15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

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27/07/2015

Miscellaneous

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01/07/2015

Full accounts made up to 2014-12-31

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22/06/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-06-22

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05/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

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02/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

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02/03/2015

Second filing of SH01 previously delivered to Companies House

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13/01/2015

Appointment of Mr David Patrick Ian Booth as a director on 2014-12-17

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13/01/2015

Appointment of Mr David Patrick Ian Booth as a director

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12/01/2015

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

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12/01/2015

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

View PDF (1 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-11-12

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09/10/2014

Secretary's details changed for Miss Sophie Louise Neech on 2014-10-08

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11/08/2014

Director's details changed for Mr Steven Glyn Dale on 2014-08-08

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03/06/2014

Appointment of Mr Steven Glyn Dale as a director on 2014-06-03

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08/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

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26/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-01-29

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27/01/2014

Appointment of Miss Sophie Louise Neech as a secretary on 2013-10-15

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27/01/2014

Termination of appointment of Sallie Ellis as a secretary on 2013-10-14

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14/08/2013

Full accounts made up to 2012-12-31

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12/08/2013

Appointment of Miss Sallie Ellis as a secretary on 2013-08-07

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16/05/2013

Termination of appointment of Richard Cordeschi as a secretary on 2013-05-03

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01/05/2013

Statement of capital following an allotment of shares on 2013-03-21

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21/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-11-13

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07/09/2012

Statement of capital following an allotment of shares on 2012-08-08

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24/07/2012

Full accounts made up to 2011-12-31

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01/06/2012

Statement of capital following an allotment of shares on 2012-04-20

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08/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (6 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

06/10/2010

Appointment of Mr Charl Erasmus Steyn as a director

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06/10/2010

Termination of appointment of Neil Withington as a director

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06/10/2010

Termination of appointment of John Stevens as a director

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24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Neil Robert Withington on 2010-02-10

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18/02/2010

Director's details changed for Mr Robert James Casey on 2010-02-10

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18/02/2010

Director's details changed for Mr Kenneth John Hardman on 2010-02-10

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18/02/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-02-10

View PDF (1 pages)

26/01/2010

Resolutions

View PDF (21 pages)

26/01/2010

Statement of company's objects

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06/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/02/2009

Return made up to 10/02/09; full list of members

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16/01/2009

Secretary appointed mr richard cordeschi

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31/12/2008

Appointment terminated secretary murray anderson

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02/10/2008

Full accounts made up to 2007-12-31

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20/08/2008

Appointment terminated director david potter

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12/06/2008

Appointment terminated director david swann

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09/06/2008

Director appointed john benedict stevens

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29/05/2008

Appointment terminated director paul rayner

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21/02/2008

Return made up to 10/02/08; full list of members

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13/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/03/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/02/2006

Return made up to 10/02/06; 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

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19/08/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Return made up to 10/02/05; full list of members

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10/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/06/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 10/02/04; full list of members

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22/01/2004

Director resigned

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Full accounts made up to 2002-12-31

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15/10/2003

Delivery ext'd 3 mth 31/12/02

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17/09/2003

Statement of affairs

View PDF (4 pages)

20/06/2003

Auditor's resignation

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10/05/2003

Resolutions

View PDF (1 pages)

29/04/2003

Ad 16/04/03--------- £ si 1300000@1=1300000 £ ic 101/1300101

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29/04/2003

Ad 16/04/03--------- £ si 1@1=1 £ ic 100/101

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29/04/2003

Resolutions

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29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

£ nc 100/2000000 11/04/03

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28/04/2003

New director appointed

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16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (3 pages)

15/04/2003

New director appointed

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10/04/2003

New director appointed

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10/04/2003

New director appointed

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10/04/2003

New director appointed

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17/03/2003

Certificate of change of name

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18/02/2003

Return made up to 10/02/03; no change of members

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29/10/2002

Full accounts made up to 2001-12-31

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12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

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19/04/2002

New director appointed

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18/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

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07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

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07/02/2001

New director appointed

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28/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/04/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

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17/09/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 10/02/99; full list of members

View PDF (9 pages)

25/11/1998

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

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09/09/1998

Auditor's resignation

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17/08/1998

Full accounts made up to 1997-12-31

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23/04/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Return made up to 10/02/98; full list of members

View PDF (9 pages)

08/01/1998

New director appointed

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08/01/1998

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

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

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24/09/1997

New director appointed

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04/05/1997

Full accounts made up to 1996-12-31

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13/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/02/1996

Return made up to 10/02/96; no change of members

View PDF (5 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/02/1995

Return made up to 10/02/95; full list of members

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03/06/1994

Accounting reference date notified as 31/12

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03/06/1994

Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100

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03/03/1994

New director appointed

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03/03/1994

New director appointed

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27/02/1994

Secretary resigned;new secretary appointed;director resigned

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27/02/1994

Director resigned;new director appointed

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27/02/1994

Director resigned;new director appointed

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27/02/1994

Registered office changed on 27/02/94 from: 33 crwys road cardiff CF2 4YF

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10/02/1994

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

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
Booth, David Patrick Ian	Director	17/12/2014 - Present	87
Cohn, Anthony Michael Hardy	Director	17/12/2014 - Present	41
Cordeschi, Richard	Secretary	15/01/2009 - 03/05/2013	92
Mehta, Shital	Secretary	28/09/2020 - 04/09/2023	-
Davis, Clara	Secretary	04/09/2023 - 03/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is an(a) Active company incorporated on 10/02/1994 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 4 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 INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED?

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is currently Active. It was registered on 10/02/1994 .

Where is BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED located?

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED do?

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED?

The latest filing was on 09/04/2026: Notification of British American Tobacco Exports Limited as a person with significant control on 2026-04-07.