BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Address

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
(69 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00086661
Incorporation Date:
30 Nov 1905 (112 Years old)
Financial Year End:
31 Dec
Capital:
£1,104,267,017.00 on 1 Nov 2016
For period ending:
31 Dec 2016
Filed on:
19 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
16 Mar 2016
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Map


Recently Filed Documents - 160 available


Directors and Secretaries

Robert Casey
4 Mar 2002 ⇒ Present ( 16 Years ) Director
John Daly
1 Mar 2011 ⇒ Present ( 7 Years ) Director
Alan Davy
9 Jun 2014 ⇒ Present ( 4 Years ) Director
Ann Griffiths
4 Dec 2013 ⇒ Present ( 4 Years ) Company Secretary
10 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary
Kenneth Hardman
28 Nov 2001 ⇒ Present ( 16 Years ) Director
Robert Heaton
17 Dec 2014 ⇒ Present ( 3 Years ) Director
Oliver Martin
20 Jul 2018 ⇒ Present ( 2 Months ) Company Secretary
Sophie Neech
20 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Janaki Patel
4 Aug 2017 ⇒ Present ( 1 Year ) Company Secretary
John Stevens
15 May 2008 ⇒ Present ( 10 Years ) Director
Neil Withington
28 Nov 2001 ⇒ Present ( 16 Years ) Director

Previous Company Names

BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED
Changed 14 Nov 2001

Previous Addresses

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

WESTMINSTER HOUSE
7 MILLBANK
LONDON SW
SW1P 3JA
Changed 20 May 1991


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 19 Sep 2017 9
31 Dec 2015 7 Oct 2016 10
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 9 Jun 2014 6
31 Dec 2012 30 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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