BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Key Data

Status

Active

Company No.

02495427

Incorporation date

24/04/1990

Size

Full

Classification

Wholesale of tobacco products (46.35 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1990)

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

View PDF (1 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

07/07/2025

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

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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)

20/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

02/07/2024

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

View PDF (3 pages)

27/02/2024

Termination of appointment of Anthony Michael Hardy Cohn as a director on 2023-10-16

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17/10/2023

Appointment of Kirsty White as a director on 2023-10-16

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05/10/2023

Full accounts made up to 2022-12-31

View PDF (17 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)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (16 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)

04/04/2022

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

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)

06/07/2021

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

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

09/09/2020

Appointment of Mr Anthony Michael Hardy Cohn as a director on 2020-08-24

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08/09/2020

Appointment of Mr Peter Mccormack as a secretary on 2020-08-24

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08/09/2020

Appointment of Mr Gregory Aris as a director on 2020-08-24

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07/08/2020

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

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30/06/2020

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

View PDF (1 pages)

30/06/2020

Termination of appointment of Robert Fergus Heaton as a director on 2020-04-30

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 (14 pages)

28/06/2019

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)

29/11/2018

Appointment of Jessica Munday as a secretary on 2018-09-18

View PDF (2 pages)

29/11/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-09-18

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

12/07/2018

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

View PDF (3 pages)

08/11/2017

Appointment of Mrs Noelle Colfer as a director on 2017-11-06

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/09/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-09-01

View PDF (2 pages)

05/09/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-09-01

View PDF (1 pages)

27/07/2017

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

View PDF (3 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)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/04/2016

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

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-16

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20/10/2015

Second filing of SH01 previously delivered to Companies House

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20/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-28

View PDF (17 pages)

19/08/2015

Statement of capital following an allotment of shares on 2014-12-10

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09/07/2015

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

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01/05/2015

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

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30/04/2015

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

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30/04/2015

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

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30/04/2015

Appointment of Mr Robert Fergus Heaton 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)

09/10/2014

Secretary's details changed for Sophie Louise Neech on 2014-10-08

View PDF (1 pages)

11/08/2014

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

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/04/2014

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

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28/02/2014

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

View PDF (6 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/10/2013

Appointment of Sophie Louise Neech as a secretary

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07/10/2013

Termination of appointment of Ann Griffiths as a secretary

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27/03/2013

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

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/09/2012

Appointment of Ms Ann Elizabeth Griffiths as a secretary

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27/09/2012

Termination of appointment of Bridget Creegan as a secretary

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07/03/2012

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

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/03/2011

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

View PDF (6 pages)

03/11/2010

Appointment of Mr Steven Glyn Dale as a director

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03/11/2010

Termination of appointment of Nicandro Durante as a director

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03/11/2010

Termination of appointment of Robert Casey as a director

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01/11/2010

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 Charl Erasmus Steyn on 2010-03-01

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24/03/2010

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

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24/03/2010

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

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24/03/2010

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

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16/10/2009

Resolutions

View PDF (21 pages)

15/10/2009

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

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15/01/2009

Secretary appointed miss bridget mary creegan

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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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10/09/2008

Director appointed mr nicandro durante

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27/03/2008

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

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10/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

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

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08/11/2006

New director appointed

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08/11/2006

Director resigned

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

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

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28/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/10/2005

Delivery ext'd 3 mth 31/12/04

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02/03/2005

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

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31/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

11/03/2004

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

View PDF (8 pages)

01/02/2004

Full accounts made up to 2002-12-31

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01/02/2004

Resolutions

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01/02/2004

Resolutions

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01/02/2004

Resolutions

View PDF (1 pages)

23/09/2003

Delivery ext'd 3 mth 31/12/02

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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)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (15 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)

14/08/2002

Director resigned

View PDF (1 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

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27/03/2002

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

View PDF (7 pages)

27/03/2002

Location of register of members address changed

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05/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/03/2001

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

View PDF (7 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

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19/02/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 1999-12-31

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10/10/2000

Delivery ext'd 3 mth 31/12/99

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28/03/2000

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

View PDF (8 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

New director appointed

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17/08/1999

New director appointed

View PDF (3 pages)

31/03/1999

Return made up to 28/02/99; no change of members

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25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY

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25/09/1998

Auditor's resignation

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11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

Director resigned

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09/09/1998

Full accounts made up to 1997-12-31

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13/03/1998

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

View PDF (5 pages)

08/01/1998

New director appointed

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08/01/1998

Director resigned

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16/12/1997

Full accounts made up to 1996-12-31

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10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

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10/09/1997

New director appointed

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08/09/1997

Memorandum and Articles of Association

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27/08/1997

Certificate of change of name

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07/03/1997

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

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18/10/1996

Full accounts made up to 1995-12-31

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04/03/1996

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

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02/01/1996

Director resigned

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31/05/1995

Full accounts made up to 1994-12-31

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07/03/1995

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

View PDF (6 pages)

16/01/1995

Director resigned;new director appointed

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16/01/1995

Director resigned;new director appointed

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16/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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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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05/02/1994

Resolutions

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27/01/1994

Certificate of change of name

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17/12/1993

Secretary's particulars changed

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18/04/1993

Full accounts made up to 1992-12-31

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17/03/1993

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

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12/05/1992

Full accounts made up to 1991-12-31

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24/03/1992

New director appointed

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24/03/1992

New director appointed

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09/03/1992

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

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14/01/1992

Director resigned

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14/01/1992

Director resigned

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29/10/1991

Full accounts made up to 1990-12-31

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20/05/1991

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

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21/03/1991

Return made up to 12/03/91; full list of members

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07/03/1991

New director appointed

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09/01/1991

New director appointed

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29/10/1990

Accounting reference date notified as 31/12

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15/10/1990

Certificate of change of name

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Secretary resigned;new secretary appointed

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22/08/1990

Registered office changed on 22/08/90 from: 110 whitchurch rd cardiff CF4 3LY

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24/04/1990

Incorporation

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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
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71
Worlock, Christopher	Secretary	04/04/2022 - 03/09/2024	-
Wilson, Ruth	Director	01/12/2025 - Present	20
Cohn, Anthony Michael Hardy	Director	24/08/2020 - 16/10/2023	41
Booth, David Patrick Ian	Director	22/04/2015 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED is an(a) Active company incorporated on 24/04/1990 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 (SOUTH AMERICA) LIMITED?

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED is currently Active. It was registered on 24/04/1990 .

Where is BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED located?

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

What does BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED do?

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

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

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