BRITISH TOBACCO COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00071434

Incorporation date

25/09/1901

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1901)

09/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with no updates

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03/04/2025

Accounts for a dormant company made up to 2024-09-30

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08/07/2024

Termination of appointment of David Michael Tillekeratne as a director on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mr Celso Marciniuk as a director on 2024-07-04

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10/06/2024

Accounts for a dormant company made up to 2023-09-30

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06/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Gavin Paul Bonnar as a secretary on 2023-11-16

View PDF (1 pages)

20/11/2023

Appointment of Ms Elia Maria Da Silva Vieira as a secretary on 2023-11-16

View PDF (2 pages)

04/07/2023

Appointment of Ms Emily Jane Carey as a director on 2023-06-28

View PDF (2 pages)

03/07/2023

Termination of appointment of John Matthew Downing as a director on 2023-06-28

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

14/03/2022

Appointment of Mr David Michael Tillekeratne as a director on 2022-03-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Trevor Martin Williams as a director on 2022-02-28

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Thomas Richard William Tildesley as a director on 2021-04-30

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

27/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

09/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/03/2019

Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15

View PDF (2 pages)

01/10/2018

Appointment of Mr Gavin Paul Bonnar as a secretary on 2018-09-30

View PDF (2 pages)

01/10/2018

Termination of appointment of Rachel Louise Gibbs Fennell as a secretary on 2018-09-30

View PDF (1 pages)

22/08/2018

Director's details changed for Mr Thomas Richard William Tildesley on 2018-08-15

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

06/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/03/2018

Termination of appointment of David Ian Resnekov as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Mr Thomas Richard William Tildesley as a director on 2018-02-28

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

07/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

14/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

19/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

06/11/2014

Director's details changed for Mr John Matthew Downing on 2014-11-05

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

13/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

02/09/2013

Registered office address changed from P.O.Box 244 Upton Road Bristol BS99 7UJ on 2013-09-02

View PDF (1 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Appointment of Mr John Matthew Downing as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Matthew Phillips as a director

View PDF (2 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

07/10/2011

Appointment of David Ian Resnekov as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Nicholas Keveth as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

11/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

09/08/2010

Statement of company's objects

View PDF (2 pages)

09/08/2010

Resolutions

View PDF (18 pages)

16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

11/01/2010

Amended accounts made up to 2008-09-30

View PDF (2 pages)

12/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

09/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

View PDF (3 pages)

17/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

09/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

30/06/2008

Director's change of particulars / nicholas keveth / 24/06/2008

View PDF (1 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

15/04/2008

Director's change of particulars / matthew phillips / 10/04/2008

View PDF (1 pages)

10/04/2008

Secretary's change of particulars / rachel gibbs / 03/04/2008

View PDF (1 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

25/06/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Director resigned

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (12 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

12/10/2005

Director resigned

View PDF (1 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

09/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

30/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

11/06/2003

New director appointed

View PDF (2 pages)

13/02/2003

Accounts for a dormant company made up to 2002-09-28

View PDF (3 pages)

28/06/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

11/02/2002

Accounts for a dormant company made up to 2001-09-29

View PDF (3 pages)

21/06/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

19/02/2001

Accounts for a dormant company made up to 2000-09-23

View PDF (3 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (5 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Accounts for a dormant company made up to 1999-09-25

View PDF (3 pages)

21/06/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

25/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (8 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

22/06/1998

Return made up to 14/06/98; full list of members

View PDF (8 pages)

26/05/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (8 pages)

25/06/1997

Return made up to 14/06/97; full list of members

View PDF (9 pages)

28/05/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (8 pages)

05/07/1996

Return made up to 14/06/96; full list of members

View PDF (5 pages)

14/06/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

28/01/1996

Resolutions

View PDF (1 pages)

05/07/1995

Director's particulars changed

View PDF (4 pages)

21/06/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

30/03/1995

Accounts made up to 1994-09-30

View PDF (11 pages)

27/06/1994

Return made up to 14/06/94; full list of members

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20/12/1993

Accounts for a dormant company made up to 1993-09-30

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18/06/1993

Accounts for a dormant company made up to 1992-09-30

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18/06/1993

Return made up to 14/06/93; no change of members

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18/06/1992

Accounts for a dormant company made up to 1991-09-30

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18/06/1992

Return made up to 14/06/92; no change of members

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21/06/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (3 pages)

21/06/1991

Return made up to 14/06/91; full list of members

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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04/10/1990

Registered office changed on 04/10/90 from: po box 244 hartcliffe bristol BS99 7UJ

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22/06/1990

Return made up to 15/06/90; full list of members

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22/06/1990

Accounts made up to 1989-09-30

View PDF (8 pages)

22/06/1990

Resolutions

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14/11/1989

Director resigned;new director appointed

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24/07/1989

Accounts made up to 1988-10-01

View PDF (8 pages)

24/07/1989

Return made up to 12/07/89; full list of members

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19/09/1988

Resolutions

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06/06/1988

Director resigned;new director appointed

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11/05/1988

Accounts made up to 1987-09-26

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11/05/1988

Return made up to 27/04/88; full list of members

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17/03/1988

Director resigned;new director appointed

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01/12/1987

Secretary resigned;new secretary appointed

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28/10/1987

New director appointed

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28/10/1987

Director resigned

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17/08/1987

Accounts made up to 1986-09-27

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16/07/1987

Return made up to 12/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Accounting reference date shortened from 31/10 to 30/09

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21/08/1986

Secretary resigned;new secretary appointed;new director appointed

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21/08/1986

Secretary resigned;new secretary appointed;new director appointed

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28/06/1986

Registered office changed on 28/06/86 from: imperial house 1 grosvenor place london SW1X 7HB

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28/06/1986

Director resigned

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02/03/1985

Accounts made up to 1984-10-31

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28/02/1983

Accounts made up to 1982-10-31

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02/03/1981

Accounts made up to 1980-10-31

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22/01/1976

Accounts made up to 1975-12-19

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25/09/1901

Miscellaneous

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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

30/09/2025

Next confirmation date

01/06/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Carey, Emily Jane	Director	28/06/2023 - Present	38
Cooper, Alison Jane	Director	31/12/2000 - 30/09/2006	54
Phillips, Matthew Robert	Director	01/10/2004 - 30/09/2012	48
Jones, John Michael	Director	01/06/2003 - 30/09/2005	19
Yates, Dominique Robert	Director	31/12/1998 - 31/12/2000	18

Persons with Significant Control

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Description

About BRITISH TOBACCO COMPANY LIMITED(THE)

BRITISH TOBACCO COMPANY LIMITED(THE) is an(a) Active company incorporated on 25/09/1901 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. 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 TOBACCO COMPANY LIMITED(THE)?

BRITISH TOBACCO COMPANY LIMITED(THE) is currently Active. It was registered on 25/09/1901 .

Where is BRITISH TOBACCO COMPANY LIMITED(THE) located?

BRITISH TOBACCO COMPANY LIMITED(THE) is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does BRITISH TOBACCO COMPANY LIMITED(THE) do?

BRITISH TOBACCO COMPANY LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH TOBACCO COMPANY LIMITED(THE)?

The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2025-09-30.