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Summary

Affiliates

Contact details

Officers42

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1905 (119 years ago)

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Summary

NameBRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00086661
LEI Code
  • 2138001S874P3WKNCV04
Incorporation Date30 Nov 1905 (119 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRITI*********************************************

ActiveUnited Kingdom

BRITI**************************************

ActiveUnited Kingdom

BRITI*********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

Officers

corporate

IndividualUnited Kingdom

WESTON INVESTMENT COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Booth, David Patrick Ian

Director


Appointed on14 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohn, Anthony Michael Hardy

Director


Appointed on22 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mehta, Shital

Secretary


Appointed on28 Sep 2020

individual

IndividualUnited Kingdom

Martin, Oliver James

Secretary


Appointed on20 Jul 2018

Resigned on30 Jul 2019

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Events

Old value

14 Nov 2001

Name changeBRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
05 Jul 2022Confirmation statement with no updatesCS01View
04 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016

Identification numbers

Data from the LEI register
  • 2138001S874P3WKNCV04
  • Legal nameBRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
  • Registration date02 Apr 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Mar 2024
  • Next renewal15 May 2025

Related companies by officers

Frequently asked questions

Where is BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED's headquarters?

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED's headquarters is located at LONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

What is BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED's industry?

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED started?

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was started in 1905

What is the LEI number of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED?

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED LEI number is 2138001S874P3WKNCV04

Sources: Companies House