BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

04236209

Incorporation date

18/06/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2001)

04/12/2025

Appointment of Mrs Ruth Wilson as a director on 2025-12-01

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03/12/2025

Termination of appointment of Ekaterina Strong as a director on 2025-12-01

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07/07/2025

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

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02/06/2025

Full accounts made up to 2024-12-31

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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 Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

04/07/2024

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

View PDF (3 pages)

01/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/06/2023

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

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/04/2023

Appointment of Ekaterina Strong as a director on 2023-04-01

View PDF (2 pages)

12/09/2022

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

View PDF (1 pages)

04/07/2022

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

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/06/2022

Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-06-15

View PDF (2 pages)

07/06/2022

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

View PDF (1 pages)

06/05/2022

Appointment of Christopher Worlock as a secretary on 2022-05-06

View PDF (2 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/07/2021

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

View PDF (3 pages)

26/02/2021

Director's details changed for Ms Carola Wiegand on 2015-08-15

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

01/09/2020

Appointment of Mr Gregory Aris as a director on 2020-08-26

View PDF (2 pages)

01/09/2020

Appointment of Peter Mccormack as a secretary on 2020-08-26

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01/09/2020

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

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07/08/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-04-03

View PDF (1 pages)

24/10/2019

Appointment of Jessica Haynes as a secretary on 2019-03-20

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12/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

28/06/2019

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

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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)

12/07/2018

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

View PDF (3 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

24/04/2018

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

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/07/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-07-31

View PDF (2 pages)

27/07/2017

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

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/03/2017

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

View PDF (1 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/03/2016

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

View PDF (6 pages)

28/07/2015

Auditor's resignation

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28/07/2015

Auditor's resignation

View PDF (2 pages)

27/07/2015

Miscellaneous

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01/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/05/2015

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

View PDF (1 pages)

12/03/2015

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

View PDF (7 pages)

02/02/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-01-31

View PDF (1 pages)

13/01/2015

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

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12/01/2015

Appointment of Carola Wiegand 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)

11/08/2014

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

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/06/2014

Appointment of Mr Steven Glyn Dale as a director

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02/04/2014

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

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03/03/2014

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

View PDF (6 pages)

01/11/2013

Termination of appointment of Sallie Ellis as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/03/2013

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

View PDF (6 pages)

26/03/2013

Secretary's details changed for Sallie Ellis on 2013-03-26

View PDF (2 pages)

29/08/2012

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

29/08/2012

Appointment of Sallie Ellis as a secretary

View PDF (1 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/03/2012

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

View PDF (6 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Appointment of Mr Charl Erasmus Steyn as a director

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06/04/2011

Termination of appointment of Neil Withington as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of John Stevens as a director

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09/03/2011

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

View PDF (7 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/03/2010

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

View PDF (6 pages)

23/03/2010

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

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23/03/2010

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

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23/03/2010

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

View PDF (1 pages)

04/01/2010

Statement of company's objects

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04/01/2010

Resolutions

View PDF (21 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Return made up to 28/02/09; 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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28/10/2008

Full accounts made up to 2007-12-31

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06/10/2008

Director appointed mr john benedict stevens

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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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30/05/2008

Appointment terminated director paul rayner

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26/03/2008

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

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10/01/2008

Director resigned

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19/10/2007

Full accounts made up to 2006-12-31

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23/03/2007

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

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14/08/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/03/2006

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

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25/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

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

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30/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/07/2004

New director appointed

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14/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

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

View PDF (8 pages)

22/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Resolutions

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14/12/2003

Resolutions

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30/10/2003

Delivery ext'd 3 mth 31/12/02

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20/06/2003

Auditor's resignation

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25/03/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; no change of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

25/02/2002

New director appointed

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25/02/2002

New director appointed

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25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (3 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 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)

03/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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14/09/2001

New director appointed

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12/09/2001

New director appointed

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12/09/2001

New director appointed

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12/09/2001

New director appointed

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12/09/2001

New director appointed

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10/09/2001

Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS

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10/09/2001

Director resigned

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10/09/2001

Secretary resigned

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10/09/2001

New secretary appointed

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10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

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10/09/2001

New director appointed

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16/08/2001

Certificate of change of name

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07/07/2001

Secretary resigned

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18/06/2001

Incorporation

View PDF (19 pages)

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

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.

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Description

About BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED is an(a) Active company incorporated on 18/06/2001 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 KOREA (INVESTMENTS) LIMITED?

BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED is currently Active. It was registered on 18/06/2001 .

Where is BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED do?

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

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

The latest filing was on 04/12/2025: Appointment of Mrs Ruth Wilson as a director on 2025-12-01.