British American Tobacco (corby) Limited in 4 Temple Place LONDON

British American Tobacco (corby) Limited LONDON

Founded in 2014, British American Tobacco (corby), classified under reg no. 08909757 is an active company. Currently registered at Globe House WC2R 2PG, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Kenneth C. and Gary W.. In addition one secretary - Christopher W. - is with the company. At present 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 (corby) 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	08909757
Date of Incorporation	Tue, 25th Feb 2014
Industry
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (136 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

Kenneth C.

Position: Director

Appointed: 18 September 2023

Christopher W.

Position: Secretary

Appointed: 27 July 2022

Gary W.

Position: Director

Appointed: 24 May 2019

Luciano K.

Position: Director

Appointed: 01 April 2023

Resigned: 18 September 2023

Volkan O.

Position: Director

Appointed: 12 May 2021

Resigned: 01 April 2023

Peter M.

Position: Secretary

Appointed: 04 September 2020

Resigned: 26 November 2021

Jonathan G.

Position: Secretary

Appointed: 24 May 2019

Resigned: 24 January 2020

Jessica M.

Position: Secretary

Appointed: 08 February 2019

Resigned: 24 May 2019

Hikkaduwe D.

Position: Director

Appointed: 28 September 2016

Resigned: 01 April 2019

Bernd M.

Position: Director

Appointed: 01 June 2016

Resigned: 11 May 2021

Sophie K.

Position: Secretary

Appointed: 29 September 2015

Resigned: 08 February 2019

Jeroen D.

Position: Director

Appointed: 20 January 2015

Resigned: 31 December 2019

Luis B.

Position: Director

Appointed: 14 August 2014

Resigned: 01 June 2016

Hugo N.

Position: Director

Appointed: 14 August 2014

Resigned: 31 December 2019

Frederic T.

Position: Director

Appointed: 14 August 2014

Resigned: 30 September 2016

Francisco V.

Position: Director

Appointed: 25 February 2014

Resigned: 14 August 2014

Andrew D.

Position: Director

Appointed: 25 February 2014

Resigned: 20 January 2015

David A.

Position: Director

Appointed: 25 February 2014

Resigned: 14 August 2014

Christopher Y.

Position: Director

Appointed: 25 February 2014

Resigned: 30 June 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Weston Investment Company 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.

Weston Investment Company Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00179244
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
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Sep 2023 filed on: 18th, September 2023	officers	Free Download (1 page)
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (21 pages)
AP03	On Wed, 27th Jul 2022, company appointed a new person to the position of a secretary filed on: 27th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 26th Nov 2021 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 27th Jun 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th May 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (19 pages)
AP03	On Fri, 4th Sep 2020, company appointed a new person to the position of a secretary filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 12th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 29th, April 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 24th Jan 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 27th Jun 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Apr 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AP01	On Fri, 24th May 2019 new director was appointed. filed on: 24th, May 2019	officers	Free Download (2 pages)
AP03	On Fri, 24th May 2019, company appointed a new person to the position of a secretary filed on: 24th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 24th May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AP03	On Fri, 8th Feb 2019, company appointed a new person to the position of a secretary filed on: 21st, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 8th Feb 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2017 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AP01	On Wed, 28th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 5th, October 2016	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 11th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 10000001.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download
AP03	On Tue, 29th Sep 2015, company appointed a new person to the position of a secretary filed on: 29th, September 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, September 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, August 2015	auditors	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Jan 2015 filed on: 10th, March 2015	officers	Free Download (1 page)
AP01	On Tue, 20th Jan 2015 new director was appointed. filed on: 10th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 10000001.00 GBP filed on: 30th, October 2014	capital	Free Download (3 pages)
AP01	On Thu, 14th Aug 2014 new director was appointed. filed on: 8th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Aug 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
AP01	On Thu, 14th Aug 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
AP01	On Thu, 14th Aug 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Aug 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 26th, June 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2014	incorporation	Free Download (40 pages)

British American Tobacco (corby) Limited LONDON

British American Tobacco (corby) Limited Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Christopher W.

Gary W.

Luciano K.

Volkan O.

Peter M.

Jonathan G.

Jessica M.

Hikkaduwe D.

Bernd M.

Sophie K.

Jeroen D.

Luis B.

Hugo N.

Frederic T.

Francisco V.

Andrew D.

David A.

Christopher Y.

People with significant control

Company filings

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