BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Address

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Classification: Activities of head offices

Legal Information

Company Registration No.:
00262254
Incorporation Date:
28 Jan 1932 (83 Years old)
Financial Year End:
31 Dec
Capital:
£84,630,122.00 on 7 Mar 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
1 Aug 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
28 Feb 2014
Filed on:
7 Mar 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 270 available


Directors and Secretaries

Jack Bowles
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Alan Davy
1 Mar 2013 ⇒ Present ( 2 Years ) Director
Nicandro Durante
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Giovanni Giordano
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Andrew Gray
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Jean-marc Levy
1 Oct 2011 ⇒ Present ( 3 Years ) Director
Ricardo Oberlander
1 Jan 2013 ⇒ Present ( 2 Years ) Director
David O'reilly
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Mary-ann Orr
16 Jun 2014 ⇒ Present ( 8 Months ) Company Secretary
Naresh Sethi
1 Jan 2012 ⇒ Present ( 3 Years ) Director
John Stevens
6 Jun 2008 ⇒ Present ( 6 Years ) Director
Kingsley Wheaton
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Neil Withington
31 Jul 2000 ⇒ Present ( 14 Years ) Director

Previous Company Names

STAINES INVESTMENTS LTD.
Changed 13 Oct 1995

Previous Addresses

MILLBANK
KNOWLE GREEN
STAINES
MIDDLESEX TW18 1DY
Changed 23 Nov 1998

WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NL
Changed 4 Jan 1996

TESCO HOUSE
DELAMERE ROAD
CHESHUNT
HERTS EN8 9SL
Changed 7 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.britishamericantobacco.co.uk
www.britishamericantobacco.active
www.britishamericantobacco.and
www.britishamericantobac.co
www.britishamericantobacco.management
www.britishamericantobacco.consulting
www.britishamericantobacco.office

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
1 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Aug 2014 8
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
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 3 Nov 2007 11
31 Dec 2005 19 Oct 2006 10
31 Dec 2004 9 Nov 2005 11
31 Dec 2003 29 Oct 2004 10
31 Dec 2002 4 Nov 2003 11
31 Dec 2001 29 Oct 2002 10
31 Dec 2000 30 Oct 2001 10
31 Dec 1999 17 Oct 2000 10
31 Dec 1998 15 Oct 1999 10
31 Dec 1997 5 Oct 1998 10
31 Dec 1996 21 Oct 1997 10
31 Dec 1995 9 May 1996 5
31 Dec 1994 24 May 1995 5
31 Dec 1993 19 May 1994 5
31 Dec 1992 4 Aug 1993 8
31 Dec 1991 17 Jul 1992 7
13 Feb 1991 20 Sep 1991 7
31 Dec 1990 13 Aug 1991 8
24 Feb 1990 25 Jul 1990 5
25 Feb 1989 12 Jun 1989 4
27 Feb 1988 6 Sep 1988 7
28 Feb 1987 11 Dec 1987 10
22 Feb 1986 30 Sep 1986 7

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