BRITISH AMERICAN TOBACCO (NGP) LIMITED

Key Data

Status

Active

Company No.

08694485

Incorporation date

17/09/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

02/07/2025

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 Shital Mehta as a secretary on 2024-09-03

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

03/08/2023

Director's details changed for James Murphy on 2023-05-03

View PDF (2 pages)

29/06/2023

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

View PDF (3 pages)

13/05/2023

Second filing for the appointment of Mr Anthony Copty as a director

View PDF (3 pages)

03/04/2023

Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Anthony Copty as a director on 2023-04-01

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

12/09/2022

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

View PDF (1 pages)

03/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

03/09/2021

Appointment of Simon Dudley Keith Shaw Ashton as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Vladimir Shilov as a director on 2021-08-31

View PDF (1 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

11/05/2021

Director's details changed for Vladimir Shilov on 2021-05-01

View PDF (2 pages)

05/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

09/11/2020

Appointment of Shital Mehta as a secretary on 2020-11-09

View PDF (2 pages)

09/11/2020

Appointment of Mr Gregory Aris as a director on 2020-11-09

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

26/06/2020

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

View PDF (1 pages)

26/06/2020

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

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

22/08/2019

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

View PDF (1 pages)

08/08/2019

Appointment of Vladimir Shilov as a director on 2019-07-31

View PDF (2 pages)

08/08/2019

Appointment of Mrs Noelle Colfer as a director on 2019-07-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

01/04/2019

Termination of appointment of Nicandro Durante as a director on 2019-04-01

View PDF (1 pages)

14/03/2019

Secretary's details changed for Jessica Munday on 2019-03-02

View PDF (1 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

20/02/2019

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

21/09/2018

Termination of appointment of Kingsley Wheaton as a director on 2018-07-25

View PDF (1 pages)

20/09/2018

Appointment of Mr David O'reilly as a director on 2018-07-25

View PDF (2 pages)

20/09/2018

Appointment of Mr Kingsley Wheaton as a director on 2018-07-25

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

26/07/2018

Termination of appointment of Kingsley Wheaton as a director on 2017-12-31

View PDF (1 pages)

26/07/2018

Appointment of Jessica Munday as a secretary on 2018-07-25

View PDF (2 pages)

26/07/2018

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2018-07-25

View PDF (1 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (8 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (8 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

16/08/2017

Resolutions

View PDF (1 pages)

16/08/2017

Certificate of change of name

View PDF (2 pages)

16/08/2017

Change of name notice

View PDF (2 pages)

03/07/2017

Resolutions

View PDF (3 pages)

28/06/2017

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

View PDF (3 pages)

14/11/2016

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

View PDF (4 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-18

View PDF (4 pages)

06/04/2016

Appointment of Sophie Louise Edmonds Kerr as a secretary on 2016-02-05

View PDF (2 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

01/10/2015

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

View PDF (1 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

27/07/2015

Miscellaneous

View PDF (2 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

04/03/2015

Termination of appointment of Desmond John Naughton as a director on 2015-02-28

View PDF (1 pages)

16/02/2015

Appointment of Mr Kingsley Wheaton as a director on 2015-02-16

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

01/12/2014

Correction of a Director's date of birth incorrectly stated on incorporation / nicandro durante

View PDF (2 pages)

01/10/2014

Director's details changed for Nicandro Durante on 2013-09-17

View PDF (2 pages)

01/10/2014

Director's details changed for Mr John Benedict Stevens on 2013-09-17

View PDF (2 pages)

30/09/2014

Director's details changed for Mr Desmond John Naughton on 2013-09-17

View PDF (2 pages)

30/09/2014

Secretary's details changed for Sallie Ellis on 2013-09-17

View PDF (1 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (4 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (4 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

11/03/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

17/09/2013

Incorporation

View PDF (40 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

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.

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15/04/1996

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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

Reg. date:

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRITISH AMERICAN TOBACCO (NGP) LIMITED

BRITISH AMERICAN TOBACCO (NGP) LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 3 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 (NGP) LIMITED?

BRITISH AMERICAN TOBACCO (NGP) LIMITED is currently Active. It was registered on 17/09/2013 .

Where is BRITISH AMERICAN TOBACCO (NGP) LIMITED located?

BRITISH AMERICAN TOBACCO (NGP) LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BRITISH AMERICAN TOBACCO (NGP) LIMITED do?

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

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

The latest filing was on 25/11/2025: Statement of capital following an allotment of shares on 2025-11-19.