BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

Key Data

Status

Active

Company No.

03599281

Incorporation date

16/07/1998

Size

Full

Classification

Wholesale of tobacco products (46.35 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

08/07/2025

Director's details changed for Gary Tarrant on 2025-07-07

View PDF (2 pages)

08/07/2025

Director's details changed for Gary Tarrant on 2025-07-07

View PDF (2 pages)

08/07/2025

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

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 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 Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

02/07/2024

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

View PDF (3 pages)

29/06/2023

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

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/04/2023

Appointment of Gary Tarrant as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Belinda Joy Ross as a director on 2023-04-01

View PDF (1 pages)

12/09/2022

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

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/07/2022

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

View PDF (3 pages)

17/06/2022

Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 2022-05-31

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)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/07/2021

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

View PDF (3 pages)

18/05/2021

Director's details changed for Ms Belinda Joy Ross on 2015-03-01

View PDF (2 pages)

26/02/2021

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

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

07/08/2020

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

View PDF (3 pages)

02/08/2020

Appointment of Mr Gregory Aris as a director on 2020-07-30

View PDF (2 pages)

02/08/2020

Appointment of Mr Peter Mccormack as a secretary on 2020-07-30

View PDF (2 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)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/07/2019

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

View PDF (3 pages)

14/03/2019

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

View PDF (1 pages)

11/03/2019

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

View PDF (1 pages)

12/11/2018

Appointment of Jessica Munday as a secretary on 2018-09-28

View PDF (2 pages)

12/11/2018

Appointment of Ms Noelle Colfer as a director on 2018-09-28

View PDF (2 pages)

12/11/2018

Termination of appointment of James Lafferty as a director on 2018-09-28

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/08/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

24/04/2018

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

View PDF (1 pages)

24/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-21

View PDF (7 pages)

24/10/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (7 pages)

23/10/2017

Second filing of Confirmation Statement dated 28/02/2017

View PDF (5 pages)

18/10/2017

Statement of capital following an allotment of shares on 2016-05-23

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

25/09/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-21

View PDF (2 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (5 pages)

27/07/2017

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

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

10/03/2017

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

View PDF (1 pages)

18/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/03/2016

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

View PDF (8 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/05/2015

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

View PDF (1 pages)

11/03/2015

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

View PDF (9 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (3 pages)

11/02/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-02-10

View PDF (2 pages)

10/02/2015

Appointment of Ms Carola Wiegand as a director on 2015-02-10

View PDF (2 pages)

10/02/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-02-10

View PDF (1 pages)

11/08/2014

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

View PDF (2 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/07/2014

Appointment of Belinda Joy Ross as a director on 2014-07-15

View PDF (2 pages)

15/07/2014

Termination of appointment of Jerome Bruce Abelman as a director on 2014-07-14

View PDF (1 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (4 pages)

02/04/2014

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

View PDF (2 pages)

03/03/2014

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

View PDF (7 pages)

30/12/2013

Statement of capital following an allotment of shares on 2013-12-17

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/05/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

22/05/2013

Termination of appointment of Bridget Creegan 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)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/04/2012

Director's details changed for James Lafferty on 2012-04-26

View PDF (2 pages)

23/04/2012

Appointment of James Lafferty as a director

View PDF (2 pages)

16/03/2012

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

View PDF (6 pages)

30/01/2012

Appointment of Jerome Bruce Abelman as a director

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/03/2011

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

View PDF (6 pages)

27/10/2010

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Nicola Snook as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of John Daly as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/03/2010

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

View PDF (6 pages)

24/03/2010

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

View PDF (2 pages)

24/03/2010

Secretary's details changed for Miss Bridget Mary Creegan on 2010-03-01

View PDF (1 pages)

24/03/2010

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

View PDF (2 pages)

24/03/2010

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

View PDF (2 pages)

30/09/2009

Director's change of particulars / john daly / 27/09/2009

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (21 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/03/2009

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

View PDF (4 pages)

16/01/2009

Secretary appointed miss bridget mary creegan

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

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

View PDF (4 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (15 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)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/03/2006

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

View PDF (3 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

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)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/03/2004

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

View PDF (7 pages)

10/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (1 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 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)

24/03/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

05/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

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)

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)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/03/2001

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)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/03/2000

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

View PDF (8 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Return made up to 16/07/99; 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)

28/07/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

21/07/1998

Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1998

Registered office changed on 21/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

16/07/1998

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

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	10/02/2015 - Present	87
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71
Worlock, Christopher	Secretary	06/05/2022 - 03/09/2024	-
Tarrant, Gary	Director	01/04/2023 - Present	7
Fernando, Halahawaduge Kasun Saminda	Director	31/05/2022 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED is an(a) Active company incorporated on 16/07/1998 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 (PHILIPPINES) LIMITED?

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED is currently Active. It was registered on 16/07/1998 .

Where is BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED do?

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED operates in the Wholesale of tobacco products (46.35 - SIC 2007) sector.

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

The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.