IMPERIAL BRANDS FINANCE PLC

Key Data

Status

Active

Company No.

03214426

Incorporation date

14/06/1996

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

27/02/2026

Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2026-02-26

View PDF (1 pages)

23/02/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

10/10/2025

Director's details changed for Mr Lukas Jean-Baptiste Paravicini on 2025-10-10

View PDF (2 pages)

10/06/2025

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

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

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

View PDF (2 pages)

06/06/2024

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

View PDF (3 pages)

15/03/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

04/07/2023

Termination of appointment of John Matthew Downing as a secretary on 2023-06-30

View PDF (1 pages)

04/07/2023

Appointment of Emily Jane Carey as a secretary on 2023-06-30

View PDF (2 pages)

12/06/2023

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

View PDF (3 pages)

13/03/2023

Full accounts made up to 2022-09-30

View PDF (27 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

30/09/2025

Next confirmation date

01/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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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
Tillekeratne, David Michael	Director	18/02/2022 - 04/07/2024	40
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1996 - 14/06/1996	99600
Resnekov, David Ian	Director	15/11/2011 - 28/02/2018	33
Tant, Oliver Reginald	Director	05/11/2013 - 18/05/2021	29
Riley, Jonathan Mark	Director	22/07/1996 - 12/06/2001	3

Persons with Significant Control

No PSC data available.

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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

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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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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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No. of employees:

Description

About IMPERIAL BRANDS FINANCE PLC

IMPERIAL BRANDS FINANCE PLC is an(a) Active company incorporated on 14/06/1996 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 IMPERIAL BRANDS FINANCE PLC?

IMPERIAL BRANDS FINANCE PLC is currently Active. It was registered on 14/06/1996 .

Where is IMPERIAL BRANDS FINANCE PLC located?

IMPERIAL BRANDS FINANCE PLC is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL BRANDS FINANCE PLC do?

IMPERIAL BRANDS FINANCE PLC operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for IMPERIAL BRANDS FINANCE PLC?

The latest filing was on 27/02/2026: Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2026-02-26.