British American Tobacco (2012) Limited in 4 Temple Place LONDON - WC2R 2PG

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British American Tobacco (2012) Limited LONDON

Founded in 2012, British American Tobacco (2012), classified under reg no. 08277101 is an active company. Currently registered at Globe House WC2R 2PG, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Kirsty W., Anthony C. and Ruth W. and others. In addition one secretary - Shital M. - is with the company. Currently 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.

British American Tobacco (2012) Limited Address / Contact

Office Address	Globe House
Office Address2	4 Temple Place
Town	London
Post code	WC2R 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08277101
Date of Incorporation	Thu, 1st Nov 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Kirsty W.

Position: Director

Appointed: 16 October 2023

Shital M.

Position: Secretary

Appointed: 28 September 2020

Anthony C.

Position: Director

Appointed: 14 July 2020

Ridirectors Limited

Position: Corporate Director

Appointed: 09 July 2020

Ruth W.

Position: Director

Appointed: 09 July 2020

David B.

Position: Director

Appointed: 09 July 2020

Oliver M.

Position: Secretary

Appointed: 14 July 2020

Resigned: 28 September 2020

Jessica H.

Position: Secretary

Appointed: 14 May 2019

Resigned: 03 April 2020

Janaki P.

Position: Secretary

Appointed: 07 September 2017

Resigned: 18 April 2018

Jerome A.

Position: Director

Appointed: 22 June 2015

Resigned: 10 July 2020

Robert H.

Position: Director

Appointed: 17 December 2014

Resigned: 30 April 2020

Ann G.

Position: Secretary

Appointed: 09 December 2013

Resigned: 28 February 2017

Robert C.

Position: Director

Appointed: 01 November 2012

Resigned: 11 March 2019

Nicandro D.

Position: Director

Appointed: 01 November 2012

Resigned: 01 April 2019

Kenneth H.

Position: Director

Appointed: 01 November 2012

Resigned: 19 December 2014

Richard C.

Position: Secretary

Appointed: 01 November 2012

Resigned: 03 May 2013

Neil W.

Position: Director

Appointed: 01 November 2012

Resigned: 30 April 2015

John S.

Position: Director

Appointed: 01 November 2012

Resigned: 05 August 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is British American Tobacco (1998) Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco (1998) Limited

Globe House Temple Place, London, WC2R 2PG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03422701
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/16 filed on: 27th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/16 filed on: 27th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/16. filed on: 17th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (40 pages)
AP03	On 2020/09/28, company appointed a new person to the position of a secretary filed on: 29th, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/28 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/09. filed on: 16th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/14. filed on: 16th, July 2020	officers	Free Download (2 pages)
AP03	On 2020/07/14, company appointed a new person to the position of a secretary filed on: 15th, July 2020	officers	Free Download (2 pages)
AP02	New person appointed on 2020/07/09 to the position of a member filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/10 filed on: 13th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/09. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/30 filed on: 29th, June 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/04/03 filed on: 26th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2019/08/05 filed on: 5th, August 2019	officers	Free Download (1 page)
AP03	On 2019/05/14, company appointed a new person to the position of a secretary filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/11 filed on: 11th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (32 pages)
TM02	Secretary's appointment terminated on 2018/04/18 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (39 pages)
AP03	On 2017/09/07, company appointed a new person to the position of a secretary filed on: 8th, September 2017	officers	Free Download (2 pages)
SH01	471144400.00 GBP is the capital in company's statement on 2017/07/25 filed on: 25th, August 2017	capital	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2017/02/28 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 28th, July 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, July 2015	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 27th, July 2015	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/06/22. filed on: 26th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 28th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/19 filed on: 12th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/17. filed on: 12th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/11/03 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
CH01	On 2014/11/03 director's details were changed filed on: 3rd, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 3rd, November 2014	annual return	Free Download (8 pages)
SH01	3588465661.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (15 pages)
AP03	On 2014/01/30, company appointed a new person to the position of a secretary filed on: 30th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 1st, November 2013	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/08/15 filed on: 15th, August 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 16th, November 2012	accounts	Free Download (3 pages)
CAP-SS	Solvency statement dated 09/11/12 filed on: 13th, November 2012	insolvency	Free Download (1 page)
SH01	52570142000.00 GBP is the capital in company's statement on 2012/11/06 filed on: 13th, November 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, November 2012	capital	Free Download (1 page)
SH19	3588465661.00 GBP is the capital in company's statement on 2012/11/13 filed on: 13th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, November 2012	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2012	incorporation	Free Download (33 pages)

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