B.A.T RUSSIA LIMITED

Address

B.A.T RUSSIA LIMITED
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
(69 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02906395
Incorporation Date:
9 Mar 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 2 Mar 2015
For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
2 Mar 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

1 Dec 2016

B.A.T RUSSIA LIMITED (Company Number 02906395) Previous Name of Company: B.A.T Russia (Investments) Limited - 10/5/95; Authoraward Projects Limited - 21/3/94

21 Sep 2016

B.A.T RUSSIA LIMITED (Company Number 02906395) Previous Name of Company: B.A.T Russia (Investments) Limited - 10/5/95 Authoraward Projects Limited- 21/3/94

21 Sep 2016

B.A.T RUSSIA LIMITED (Company Number 02906395) Previous Name of Company: B.A.T Russia (Investments) Limited - 10/5/95 Authoraward Projects Limited- 21/3/94

21 Sep 2016

Name of Company: B.A.T RUSSIA LIMITED Company Number: 02906395 Previous Name of Company: B.A.T Russia (Investments) Limited - 10/5/95 Authoraward Projects Limited- 21/3/94

Recently Filed Documents - 136 available


Directors and Secretaries

David Booth
22 Apr 2015 ⇒ Present ( 3 Years ) Director
Anthony Cohn
22 Apr 2015 ⇒ Present ( 3 Years ) Director
Sophie Kerr
27 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Andrew Salter
29 Sep 2010 ⇒ Present ( 8 Years ) Director
Nicola Snook
1 Nov 2006 ⇒ Present ( 11 Years ) Director
Charl Steyn
16 Apr 2002 ⇒ Present ( 16 Years ) Director

Previous Addresses

MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX TW18 1DY
Changed 25 Nov 1998

WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NL
Changed 16 May 1995

1 MITCHELLS LANE
BRISTOL
BS1 6BU
Changed 24 Mar 1994


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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