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Big Ben Tobacco Company Limited LONDON

Big Ben Tobacco Company started in year 1988 as Private Limited Company with registration number 02230729. The Big Ben Tobacco Company company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 1 Water Street. Postal code: WC2R 3LA.

At the moment there are 2 directors in the the firm, namely David B. and Anthony C.. In addition one secretary - Shital M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Big Ben Tobacco Company Limited Address / Contact

Office Address 1 Water Street
Town London
Post code WC2R 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02230729
Date of Incorporation Tue, 15th Mar 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Shital M.

Position: Secretary

Appointed: 23 September 2020

David B.

Position: Director

Appointed: 22 April 2015

Anthony C.

Position: Director

Appointed: 22 April 2015

Ridirectors Limited

Position: Corporate Director

Appointed: 28 March 1994

Gregory A.

Position: Director

Appointed: 23 September 2020

Resigned: 07 September 2022

Jonathan G.

Position: Secretary

Appointed: 08 August 2018

Resigned: 24 January 2020

Ann G.

Position: Secretary

Appointed: 17 December 2013

Resigned: 28 February 2017

Richard C.

Position: Secretary

Appointed: 21 September 2012

Resigned: 03 May 2013

Steven D.

Position: Director

Appointed: 20 September 2010

Resigned: 22 April 2015

Richard C.

Position: Director

Appointed: 20 September 2010

Resigned: 03 May 2013

Charl S.

Position: Director

Appointed: 17 May 2002

Resigned: 30 April 2015

Robert C.

Position: Director

Appointed: 17 May 2002

Resigned: 20 September 2010

Christopher P.

Position: Director

Appointed: 17 May 2002

Resigned: 20 December 2004

Aileen M.

Position: Director

Appointed: 17 May 2002

Resigned: 27 August 2002

Philip C.

Position: Director

Appointed: 26 July 1999

Resigned: 30 November 2000

Donald S.

Position: Director

Appointed: 26 July 1999

Resigned: 20 May 2002

Michael H.

Position: Director

Appointed: 26 July 1999

Resigned: 28 March 2002

Witold K.

Position: Director

Appointed: 06 April 1998

Resigned: 30 July 1999

Risecretaries Limited

Position: Corporate Secretary

Appointed: 28 March 1994

Resigned: 21 September 2012

Ernest W.

Position: Director

Appointed: 13 January 1993

Resigned: 28 March 1994

John R.

Position: Director

Appointed: 13 January 1993

Resigned: 28 March 1994

John R.

Position: Secretary

Appointed: 16 December 1992

Resigned: 28 March 1994

Duncan S.

Position: Director

Appointed: 29 August 1991

Resigned: 13 January 1993

David E.

Position: Director

Appointed: 29 August 1991

Resigned: 13 January 1993

City Road Registrars Limited

Position: Corporate Secretary

Appointed: 29 August 1991

Resigned: 16 December 1992

Raymond P.

Position: Director

Appointed: 29 August 1991

Resigned: 13 January 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is British American Tobacco International Holdings (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco International Holdings (Uk) Limited

Globe House 1 Water Street, London, WC2R 3LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00086661
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (15 pages)

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