BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

Key Data

Status

Active

Company No.

00211459

Incorporation date

02/02/1926

Size

Full

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1926)

09/04/2026

Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 2026-04-09

View PDF (1 pages)

09/04/2026

Appointment of Christopher Worlock as a secretary on 2026-04-09

View PDF (2 pages)

05/12/2025

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

View PDF (2 pages)

04/12/2025

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

View PDF (1 pages)

08/07/2025

Appointment of Ms Leila Primrose Gadsden-Chaiboub as a secretary on 2025-06-30

View PDF (2 pages)

08/07/2025

Termination of appointment of Christopher Worlock as a secretary on 2025-06-30

View PDF (1 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/07/2024

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

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/06/2023

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

View PDF (3 pages)

04/05/2023

Appointment of Ekaterina Strong as a director on 2023-05-01

View PDF (2 pages)

12/09/2022

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

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

04/07/2022

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

View PDF (3 pages)

06/05/2022

Termination of appointment of Shital Mehta as a secretary on 2022-05-06

View PDF (1 pages)

04/04/2022

Appointment of Christopher Worlock as a secretary on 2022-04-04

View PDF (2 pages)

02/12/2021

Appointment of Shital Mehta as a secretary on 2021-11-26

View PDF (2 pages)

02/12/2021

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

View PDF (1 pages)

07/07/2021

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

View PDF (3 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/03/2021

Appointment of Mr Gregory Aris as a director on 2021-03-05

View PDF (2 pages)

11/03/2021

Appointment of Mr Peter Mccormack as a secretary on 2021-03-05

View PDF (2 pages)

11/03/2021

Termination of appointment of Oliver James Martin as a secretary on 2021-03-05

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (5 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/06/2020

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

View PDF (1 pages)

24/06/2020

Appointment of Mr Oliver James Martin as a secretary on 2020-04-01

View PDF (2 pages)

24/06/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-04-01

View PDF (1 pages)

29/11/2019

Appointment of Ms Jessica Haynes as a secretary on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2019-11-29

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)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

28/06/2019

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

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/08/2018

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-08-30

View PDF (1 pages)

19/07/2018

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

View PDF (3 pages)

21/06/2018

Appointment of Mrs Noelle Colfer as a director on 2018-06-21

View PDF (2 pages)

27/07/2017

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

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/07/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-07-03

View PDF (2 pages)

04/07/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-07-03

View PDF (1 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/03/2016

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

View PDF (6 pages)

30/09/2015

Appointment of Sophie Louise Edmonds Kerr as a secretary on 2015-09-22

View PDF (2 pages)

30/09/2015

Termination of appointment of Sallie Ellis as a secretary on 2015-09-11

View PDF (1 pages)

21/07/2015

Auditor's resignation

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/07/2015

Termination of appointment of Andrew John Salter as a director on 2015-06-30

View PDF (1 pages)

05/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

View PDF (2 pages)

01/05/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-04-22

View PDF (1 pages)

01/05/2015

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

View PDF (1 pages)

01/05/2015

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2015-04-22

View PDF (2 pages)

02/03/2015

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

View PDF (7 pages)

24/09/2014

Appointment of Miss Sallie Ellis as a secretary on 2014-06-24

View PDF (2 pages)

11/08/2014

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

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/06/2014

Rectified The AP03 was removed from the public register on 23/09/2014 as it is invalid or ineffective

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02/04/2014

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

View PDF (2 pages)

28/02/2014

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

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

27/03/2013

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

View PDF (7 pages)

26/03/2013

Director's details changed for Mr Andrew John Salter on 2013-03-25

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/06/2012

Appointment of Mr Andrew John Salter as a director

View PDF (2 pages)

06/03/2012

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

View PDF (6 pages)

01/11/2011

Termination of appointment of Benoit Belhomme as a director

View PDF (1 pages)

27/10/2011

Resolutions

View PDF (23 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/03/2011

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

View PDF (7 pages)

02/02/2011

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr Benoit Michel Remy Marie Belhomme as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Nicandro Durante as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/03/2010

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

View PDF (6 pages)

15/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

15/03/2010

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

View PDF (2 pages)

15/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

15/03/2010

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

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/03/2009

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

View PDF (4 pages)

08/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/03/2008

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

View PDF (4 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/03/2007

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

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/04/2006

New director appointed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

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

View PDF (3 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/03/2005

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

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/03/2004

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

View PDF (7 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

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

View PDF (7 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

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

View PDF (7 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/04/2001

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

View PDF (7 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)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

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

View PDF (10 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (3 pages)

19/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

31/03/1999

Return made up to 28/02/99; full list 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)

02/09/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (5 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/03/1997

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

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08/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/04/1996

Director resigned

View PDF (1 pages)

04/03/1996

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

View PDF (8 pages)

05/01/1996

Director resigned

View PDF (1 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/03/1995

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

View PDF (8 pages)

20/05/1994

Director resigned;new director appointed

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12/04/1994

Full accounts made up to 1993-12-31

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14/03/1994

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

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18/04/1993

Full accounts made up to 1992-12-31

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08/04/1993

Director resigned

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16/03/1993

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

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11/05/1992

Full accounts made up to 1991-12-31

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09/03/1992

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

View PDF (0 pages)

13/01/1992

Director resigned

View PDF (7 pages)

13/01/1992

Director resigned

View PDF (7 pages)

13/01/1992

New director appointed

View PDF (7 pages)

13/01/1992

Director resigned

View PDF (7 pages)

12/11/1991

New director appointed

View PDF (5 pages)

12/11/1991

New director appointed

View PDF (5 pages)

12/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1991

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

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16/05/1991

Return made up to 25/03/91; full list of members

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08/05/1991

Full accounts made up to 1990-12-31

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28/02/1991

New director appointed

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03/05/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

03/05/1990

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

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26/02/1990

Director resigned

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07/07/1989

Director's particulars changed

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20/06/1989

Director's particulars changed

View PDF (0 pages)

05/06/1989

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 (12 pages)

12/05/1989

Return made up to 24/04/89; full list of members

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22/08/1988

Director's particulars changed

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30/06/1988

Director's particulars changed

View PDF (0 pages)

07/06/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

07/06/1988

Return made up to 25/04/88; full list of members

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28/04/1988

Director resigned;new director appointed

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21/08/1987

New director appointed

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15/06/1987

Return made up to 27/04/87; full list of members

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15/06/1987

Full accounts made up to 1986-12-31

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04/06/1987

Director's particulars changed

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10/01/1987

Director resigned;new director appointed

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27/12/1986

Director resigned;new director appointed

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

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

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30/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/02/1926

Miscellaneous

View PDF (1 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

30/06/2026

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
Cordeschi, Richard	Secretary	18/12/2008 - 03/05/2013	92
Strong, Ekaterina	Director	01/05/2023 - 01/12/2025	11
Booth, David Patrick Ian	Director	22/04/2015 - Present	87
Gadsden-Chaiboub, Leila Primrose	Secretary	30/06/2025 - 09/04/2026	-
Wilson, Ruth	Director	01/12/2025 - Present	20

Persons with Significant Control

No PSC data available.

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

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Description

About BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C is an(a) Active company incorporated on 02/02/1926 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 (MAURITIUS) P L C?

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C is currently Active. It was registered on 02/02/1926 .

Where is BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C located?

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C do?

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C?

The latest filing was on 09/04/2026: Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 2026-04-09.