BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

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Key Data

Status

Active

Company No.

00074974

Incorporation date

29/09/1902

Size

Full

Contacts

Registered address

Registered address

Globe House, 1 Water Street, London WC2R 3LACopy
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Latest events (Record since 29/09/1902)
dot icon13/01/2026
Appointment of Dr Cora Tanja Koppe-Stahrenberg as a director on 2026-01-01
dot icon10/01/2026
Appointment of Mr Paul Mccrory as a director on 2026-01-01
dot icon07/01/2026
Termination of appointment of Jerome Bruce Abelman as a director on 2025-12-31
dot icon26/08/2025
Termination of appointment of Soraya Benchikh as a director on 2025-08-26
dot icon29/07/2025
Director's details changed for Mrs Soraya Benchikh on 2025-07-25
dot icon09/07/2025
Full accounts made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon30/08/2024
Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on 2024-08-28
dot icon20/07/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon20/06/2024
Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on 2024-06-20
dot icon20/06/2024
Termination of appointment of Tadeu Luiz Marroco as a director on 2024-06-20
dot icon24/04/2024
Director's details changed for Mr Kingsley Wheaton on 2024-04-23
dot icon03/08/2023
Director's details changed for James Murphy on 2023-05-03
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Termination of appointment of Hae in Kim as a director on 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon06/03/2023
Appointment of James Murphy as a director on 2023-03-01
dot icon15/07/2022
Full accounts made up to 2021-12-31
dot icon06/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon31/08/2021
Full accounts made up to 2020-12-31
dot icon06/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon27/05/2021
Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15
dot icon10/05/2021
Appointment of Mr John Fry as a director on 2021-05-07
dot icon07/05/2021
Termination of appointment of Steven Glyn Dale as a director on 2021-05-07
dot icon23/02/2021
Appointment of Zafar Aslam Khan as a director on 2021-02-01
dot icon03/02/2021
Termination of appointment of Alan Davy as a director on 2021-01-31
dot icon09/10/2020
Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18
dot icon01/10/2020
Full accounts made up to 2019-12-31
dot icon08/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon21/04/2020
Termination of appointment of Noelle Colfer as a secretary on 2020-03-31
dot icon21/04/2020
Appointment of Ms Ruth Wilson as a secretary on 2020-04-21
dot icon21/10/2019
Appointment of Ms Hae in Kim as a director on 2019-07-02
dot icon21/10/2019
Appointment of Mr Tadeu Luiz Marroco as a director on 2019-07-02
dot icon05/08/2019
Termination of appointment of John Benedict Stevens as a director on 2019-08-05
dot icon12/07/2019
Full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon01/04/2019
Termination of appointment of Giovanni Giordano as a director on 2019-03-31
dot icon01/04/2019
Termination of appointment of Naresh Kumar Sethi as a director on 2019-03-31
dot icon05/09/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon28/07/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon17/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon01/12/2016
Appointment of Mr Naresh Kumar Sethi as a director on 2016-12-01
dot icon01/12/2016
Termination of appointment of Tadeu Luiz Marroco as a director on 2016-12-01
dot icon31/08/2016
Amended full accounts made up to 2015-12-31
dot icon13/04/2016
Full accounts made up to 2015-12-31
dot icon16/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon14/09/2015
Appointment of Mr Steven Glyn Dale as a director on 2015-09-14
dot icon03/09/2015
Appointment of Mr Jerome Bruce Abelman as a director on 2015-09-01
dot icon02/09/2015
Appointment of Mr Tadeu Luiz Marroco as a director on 2015-09-01
dot icon02/09/2015
Appointment of Dr David O'reilly as a director on 2015-09-01
dot icon02/09/2015
Termination of appointment of Terrence Donald Mcconnell as a director on 2015-08-31
dot icon13/03/2015
Termination of appointment of Mary-Ann Orr as a secretary on 2015-03-11
dot icon13/03/2015
Appointment of Miss Noelle Colfer as a secretary on 2015-03-12
dot icon13/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon01/08/2014
Full accounts made up to 2013-12-31
dot icon04/07/2014
Appointment of Mr Kingsley Wheaton as a director
dot icon28/05/2014
Appointment of Ms Mary-Ann Orr as a secretary
dot icon28/05/2014
Termination of appointment of Daniel Wilson as a secretary
dot icon16/04/2014
Termination of appointment of John Daly as a director
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Appointment of Mr Daniel Peter James Wilson as a secretary
dot icon07/05/2013
Termination of appointment of Richard Cordeschi as a secretary
dot icon17/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon16/04/2013
Appointment of Mr Alan Davy as a director
dot icon16/04/2013
Termination of appointment of Desmond Naughton as a director
dot icon16/04/2013
Director's details changed for Mr Giovanni Giordano on 2011-10-01
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon17/10/2011
Director's details changed for Mr John Patrick Daly on 2011-10-17
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon03/10/2011
Appointment of Mr Giovanni Giordano as a director
dot icon08/04/2011
Termination of appointment of Peter Taylor as a director
dot icon30/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon11/03/2011
Appointment of Mr Desmond John Naughton as a director
dot icon08/03/2011
Appointment of Mr John Patrick Daly as a director
dot icon07/03/2011
Termination of appointment of Nicandro Durante as a director
dot icon10/02/2011
Termination of appointment of Rudi Kindts as a director
dot icon27/01/2011
Termination of appointment of Graham Read as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon30/03/2010
Director's details changed for Peter Henry Taylor on 2010-03-01
dot icon30/03/2010
Director's details changed for Rudi Kindts on 2010-03-01
dot icon30/03/2010
Secretary's details changed for Mr Richard Cordeschi on 2010-03-01
dot icon25/02/2010
Appointment of Mr Terrence Donald Mcconnell as a director
dot icon25/02/2010
Termination of appointment of Tadeu Marroco as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon30/09/2009
Director's change of particulars / tadeu marroco / 05/04/2009
dot icon25/08/2009
Resolutions
dot icon30/03/2009
Return made up to 28/02/09; full list of members
dot icon20/11/2008
Secretary appointed mr richard cordeschi
dot icon20/11/2008
Appointment terminated secretary murray anderson
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Director appointed john benedict stevens
dot icon29/05/2008
Appointment terminated director paul rayner
dot icon23/05/2008
Director appointed mr nicandro durante
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/03/2008
Return made up to 28/02/08; full list of members
dot icon01/02/2008
New director appointed
dot icon10/01/2008
Director resigned
dot icon07/12/2007
Director resigned
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon23/03/2007
Return made up to 28/02/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon14/08/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 28/02/06; full list of members
dot icon01/03/2006
Director's particulars changed
dot icon28/02/2006
Director's particulars changed
dot icon13/01/2006
New director appointed
dot icon19/12/2005
Resolutions
dot icon14/12/2005
Resolutions
dot icon01/12/2005
Full accounts made up to 2004-12-31
dot icon05/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon19/08/2005
Director's particulars changed
dot icon01/03/2005
Return made up to 28/02/05; full list of members
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon23/11/2004
Resolutions
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon20/10/2004
New director appointed
dot icon26/04/2004
New director appointed
dot icon20/04/2004
Director's particulars changed
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New director appointed
dot icon15/04/2004
New director appointed
dot icon06/04/2004
Director resigned
dot icon11/03/2004
Return made up to 28/02/04; full list of members
dot icon06/02/2004
Director resigned
dot icon10/01/2004
Full accounts made up to 2002-12-31
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/05/2003
Director resigned
dot icon23/04/2003
New director appointed
dot icon16/04/2003
Director resigned
dot icon26/03/2003
Director's particulars changed
dot icon25/03/2003
Return made up to 28/02/03; full list of members
dot icon11/03/2003
Auditor's resignation
dot icon25/11/2002
Full accounts made up to 2001-12-31
dot icon05/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon31/07/2002
Director's particulars changed
dot icon27/03/2002
Return made up to 28/02/02; full list of members
dot icon27/03/2002
Location of register of members address changed
dot icon07/01/2002
Director resigned
dot icon07/01/2002
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon17/04/2001
Director's particulars changed
dot icon03/04/2001
Return made up to 28/02/01; full list of members
dot icon07/12/2000
Director resigned
dot icon07/12/2000
New director appointed
dot icon07/11/2000
Director resigned
dot icon24/10/2000
New director appointed
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon17/05/2000
Director resigned
dot icon17/05/2000
New director appointed
dot icon28/03/2000
Return made up to 28/02/00; full list of members
dot icon23/12/1999
Miscellaneous
dot icon15/10/1999
Full accounts made up to 1998-12-31
dot icon31/03/1999
Return made up to 28/02/99; no change of members
dot icon12/03/1999
New director appointed
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon02/03/1999
Director resigned
dot icon16/02/1999
Secretary resigned
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
New director appointed
dot icon16/02/1999
New director appointed
dot icon16/02/1999
New director appointed
dot icon16/02/1999
New director appointed
dot icon25/11/1998
Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY
dot icon05/10/1998
Full accounts made up to 1997-12-31
dot icon09/09/1998
Auditor's resignation
dot icon30/04/1998
Memorandum and Articles of Association
dot icon24/04/1998
Certificate of change of name
dot icon22/04/1998
Return made up to 28/02/98; no change of members; amend
dot icon13/03/1998
Return made up to 28/02/98; no change of members
dot icon08/01/1998
Secretary resigned
dot icon08/01/1998
New secretary appointed
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon01/04/1997
Director resigned
dot icon24/03/1997
Return made up to 28/02/97; bulk list available separately
dot icon13/12/1996
Certificate of reduction of issued capital
dot icon13/12/1996
Resolutions
dot icon13/12/1996
Resolutions
dot icon12/12/1996
Reduction of iss capital and minute (oc)
dot icon11/11/1996
Resolutions
dot icon11/11/1996
Resolutions
dot icon08/07/1996
Director resigned
dot icon12/05/1996
New director appointed
dot icon08/05/1996
Director resigned
dot icon30/04/1996
Full group accounts made up to 1995-12-31
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New director appointed
dot icon16/04/1996
New director appointed
dot icon04/04/1996
Director resigned
dot icon04/04/1996
Director resigned
dot icon14/03/1996
Return made up to 28/02/96; bulk list available separately
dot icon05/01/1996
Director resigned
dot icon03/05/1995
Full group accounts made up to 1994-12-31
dot icon10/03/1995
Return made up to 28/02/95; bulk list available separately
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
Full group accounts made up to 1993-12-31
dot icon09/05/1994
Director resigned
dot icon26/04/1994
New director appointed
dot icon23/03/1994
Return made up to 28/02/94; bulk list available separately
dot icon28/05/1993
Full group accounts made up to 1992-12-31
dot icon05/04/1993
Return made up to 28/02/93; bulk list available separately
dot icon02/04/1993
Director resigned
dot icon11/01/1993
Declaration of satisfaction of mortgage/charge
dot icon08/07/1992
Full group accounts made up to 1991-12-31
dot icon23/03/1992
Return made up to 28/02/92; change of members
dot icon20/01/1992
Particulars of mortgage/charge
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
Director resigned
dot icon13/01/1992
New director appointed
dot icon04/12/1991
Full accounts made up to 1990-12-31
dot icon12/11/1991
Secretary resigned;new secretary appointed
dot icon12/11/1991
Director's particulars changed
dot icon12/11/1991
Director's particulars changed
dot icon08/08/1991
Return made up to 12/06/91; bulk list available separately
dot icon05/08/1991
New director appointed
dot icon05/08/1991
New director appointed
dot icon21/05/1991
Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA
dot icon03/03/1991
New director appointed
dot icon13/07/1990
Full group accounts made up to 1989-12-31
dot icon13/07/1990
Return made up to 12/06/90; bulk list available separately
dot icon13/02/1990
Director resigned
dot icon07/07/1989
Director's particulars changed
dot icon04/07/1989
Full group accounts made up to 1988-12-31
dot icon04/07/1989
Return made up to 06/06/89; full list of members
dot icon20/06/1989
Director's particulars changed
dot icon09/05/1989
Director's particulars changed
dot icon13/04/1989
Director resigned
dot icon08/03/1989
New director appointed
dot icon18/08/1988
Director's particulars changed
dot icon21/07/1988
Return made up to 14/06/88; full list of members
dot icon21/07/1988
Full group accounts made up to 1987-12-31
dot icon29/06/1988
Director's particulars changed
dot icon27/04/1988
Director resigned;new director appointed
dot icon25/08/1987
Director resigned
dot icon29/07/1987
Full group accounts made up to 1986-12-31
dot icon29/07/1987
Return made up to 09/06/87; bulk list available separately
dot icon15/06/1987
New director appointed
dot icon12/05/1987
Director's particulars changed
dot icon10/01/1987
Director resigned;new director appointed
dot icon24/11/1986
Director resigned
dot icon14/08/1986
New director appointed
dot icon14/08/1986
New secretary appointed
dot icon02/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon02/07/1986
Return made up to 10/06/86; full list of members
dot icon30/05/1985
Secretary resigned
dot icon16/05/1985
New secretary appointed
dot icon09/02/1985
Secretary resigned
dot icon19/11/1984
New secretary appointed
dot icon04/08/1983
Secretary resigned
dot icon27/06/1983
Miscellaneous
dot icon09/05/1983
New secretary appointed
dot icon11/03/1983
New secretary appointed
dot icon13/12/1982
Miscellaneous
dot icon21/07/1982
Accounts made up to 1981-12-31
dot icon02/04/1982
Certificate of re-registration from Public Limited Company to Private
dot icon15/01/1982
New secretary appointed
dot icon12/08/1981
Accounts made up to 1980-12-31
dot icon15/07/1981
Certificate of re-registration from Private to Public Limited Company
dot icon06/11/1980
New secretary appointed
dot icon13/03/1980
Miscellaneous
dot icon01/11/1979
Miscellaneous
dot icon19/10/1979
Miscellaneous
dot icon12/10/1979
Miscellaneous
dot icon13/01/1979
Secretary resigned
dot icon22/05/1978
New secretary appointed
dot icon16/12/1977
Secretary resigned
dot icon12/09/1977
New secretary appointed
dot icon07/07/1976
New secretary appointed
dot icon06/10/1975
Secretary resigned
dot icon31/05/1975
Secretary's particulars changed
dot icon19/05/1975
Accounts made up to 1974-09-30
dot icon01/04/1975
Secretary resigned
dot icon18/01/1975
New secretary appointed
dot icon06/11/1974
New secretary appointed
dot icon03/10/1974
New secretary appointed
dot icon02/06/1974
Secretary resigned
dot icon06/03/1974
Secretary's particulars changed
dot icon18/03/1972
Secretary resigned
dot icon09/10/1971
Secretary resigned
dot icon01/07/1971
New secretary appointed
dot icon23/04/1971
New secretary appointed
dot icon22/04/1971
New secretary appointed
dot icon01/02/1946
Registered office changed
dot icon22/11/1927
Certificate of re-registration from Private to Public Limited Company
dot icon29/09/1902
Incorporation
dot icon29/09/1902
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED is an(a) Active company incorporated on 29/09/1902 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 (INVESTMENTS) LIMITED?

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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED is currently Active. It was registered on 29/09/1902 .

Where is BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED do?

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

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

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The latest filing was on 13/01/2026: Appointment of Dr Cora Tanja Koppe-Stahrenberg as a director on 2026-01-01.