BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

Key Data

Status

Active

Company No.

00225752

Incorporation date

11/11/1927

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/1927)

29/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

30/06/2025

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

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17/03/2025

Accounts for a dormant company made up to 2024-12-31

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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 Shital Mehta as a secretary on 2024-09-03

View PDF (1 pages)

04/07/2024

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

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

29/06/2023

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

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

07/07/2022

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

View PDF (3 pages)

04/07/2022

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)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

08/03/2022

Appointment of Shital Mehta as a secretary on 2022-03-07

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

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

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

01/04/2021

Appointment of Mr Peter Mccormack as a secretary on 2021-04-01

View PDF (2 pages)

26/02/2021

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

View PDF (2 pages)

13/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

08/08/2020

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

View PDF (3 pages)

28/06/2019

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

View PDF (3 pages)

13/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/07/2018

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

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

27/07/2017

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

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

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13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/03/2017

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

View PDF (1 pages)

28/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

21/03/2016

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

View PDF (6 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

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27/03/2015

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

View PDF (4 pages)

13/03/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-03-04

View PDF (2 pages)

13/03/2015

Termination of appointment of Steven Glyn Dale as a director on 2015-03-04

View PDF (1 pages)

13/03/2015

Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 2015-03-04

View PDF (2 pages)

13/03/2015

Appointment of Ms Carola Wiegand as a director on 2015-03-04

View PDF (2 pages)

11/08/2014

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

View PDF (2 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

14/03/2014

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

View PDF (4 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

21/03/2013

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

View PDF (6 pages)

27/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/03/2012

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

View PDF (6 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/03/2011

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

View PDF (6 pages)

09/03/2011

Director's details changed for Ridirectors Limited on 2011-03-09

View PDF (2 pages)

07/02/2011

Termination of appointment of Charl Steyn as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Nicola Snook as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

07/02/2011

Appointment of Ridirectors Limited as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr Richard Cordeschi as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr Steven Glyn Dale as a director

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/03/2010

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

View PDF (5 pages)

08/03/2010

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

View PDF (2 pages)

08/03/2010

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

View PDF (2 pages)

08/03/2010

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

View PDF (2 pages)

08/03/2010

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

View PDF (1 pages)

10/02/2010

Statement of company's objects

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10/02/2010

Resolutions

View PDF (23 pages)

30/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

06/03/2009

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

View PDF (4 pages)

27/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

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20/03/2008

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

View PDF (4 pages)

06/03/2007

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

View PDF (3 pages)

13/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

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13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

17/03/2006

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

View PDF (3 pages)

09/04/2005

Accounts for a dormant company made up to 2004-12-31

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28/02/2005

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

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

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

View PDF (8 pages)

18/02/2004

Accounts for a dormant company made up to 2003-12-31

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23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (1 pages)

25/03/2003

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

View PDF (6 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

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

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

09/03/2001

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

View PDF (6 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)

12/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

28/03/2000

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

View PDF (7 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Accounts for a dormant company made up to 1998-12-31

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31/03/1999

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

View PDF (7 pages)

23/11/1998

Registered office changed on 23/11/98 from: millbank knowle green staines middlesex, TW18 1DY

View PDF (1 pages)

24/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; full list of members

View PDF (9 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

04/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

07/03/1997

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

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02/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

04/03/1996

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

View PDF (5 pages)

03/05/1995

Accounts for a dormant company made up to 1994-12-31

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08/03/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/04/1994

Accounts for a dormant company made up to 1993-12-31

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15/03/1994

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

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16/12/1993

Secretary's particulars changed

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18/04/1993

Accounts for a dormant company made up to 1992-12-31

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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

Accounts for a dormant company 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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06/03/1992

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

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13/01/1992

Director resigned

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13/01/1992

Director resigned

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21/05/1991

Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA

View PDF (1 pages)

07/05/1991

Accounts for a dormant company made up to 1990-12-31

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08/04/1991

Return made up to 18/03/91; full list of members

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07/03/1991

Director resigned;new director appointed

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03/05/1990

Accounts for a dormant company made up to 1989-12-31

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03/05/1990

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

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02/06/1989

Director resigned;new director appointed

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12/05/1989

Accounts for a dormant company made up to 1988-12-31

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12/05/1989

Return made up to 26/04/89; full list of members

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12/05/1989

Director's particulars changed

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30/06/1988

Director's particulars changed

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08/06/1988

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

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08/06/1988

Accounts made up to 1987-12-31

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15/06/1987

Return made up to 29/04/87; full list of members

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15/06/1987

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Director resigned;new director appointed

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31/05/1986

Accounts for a dormant company made up to 1985-12-31

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31/05/1986

Return made up to 07/05/86; full list of members

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26/03/1928

Certificate of change of name

View PDF (3 pages)

11/11/1927

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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
RIDIRECTORS LIMITED	Corporate Director	07/02/2011 - Present	52
Fernando, Halahawaduge Kasun Saminda	Director	31/05/2022 - Present	15
Wiegand, Carola	Director	04/03/2015 - 30/05/2022	9
Salter, Donald Neil Fred	Director	18/09/1997 - 25/03/2002	42
Oliver, Mark Anthony	Director	01/01/2001 - 31/07/2002	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED is an(a) Active company incorporated on 11/11/1927 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. 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 BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED?

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED is currently Active. It was registered on 11/11/1927 .

Where is BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED located?

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED do?

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-12-31.