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Home > England & Wales Companies > BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Company Information for

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
Company Registration Number
00086661
Private Limited Company
Active

Company Overview

About British American Tobacco International Holdings (uk) Ltd
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED was founded on 1905-11-30 and has its registered office in London. The organisation's status is listed as "Active". British American Tobacco International Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
 
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R
 
Filing Information
Company Number 00086661
Company ID Number 00086661
Date formed 1905-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 09:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
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Companies with same name BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
The following companies were found which have the same name as BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MARTIN
 Company Secretary 2018-07-20
ROBERT JAMES CASEY
 Director 2002-03-04
ALAN DAVY
 Director 2014-06-09
ROBERT FERGUS HEATON
 Director 2014-12-17
JOHN BENEDICT STEVENS
 Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANAKI BIHARILAL PATEL
 Company Secretary 2017-08-04 2018-04-18
ANN ELIZABETH GRIFFITHS
 Company Secretary 2013-12-04 2017-02-28
NEIL ROBERT WITHINGTON
 Director 2001-11-28 2015-04-30
KENNETH JOHN HARDMAN
 Director 2001-11-28 2014-12-19
JOHN PATRICK DALY
 Director 2011-03-01 2014-04-06
SOPHIE NEECH
 Company Secretary 2013-09-20 2013-12-03
ANN ELIZABETH GRIFFITHS
 Company Secretary 2012-08-10 2013-09-19
RICHARD CORDESCHI
 Company Secretary 2008-12-16 2012-08-10
NICANDRO DURANTE
 Director 2008-05-15 2011-03-01
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 1992-02-28 2008-12-16
DAVID CAMERON POTTER
 Director 2001-11-28 2008-08-05
DAVID ANDREW SWANN
 Director 2002-03-04 2008-05-23
PAUL ASHLEY RAYNER
 Director 2002-03-04 2008-04-30
ANTONIO MONTEIRO DE CASTRO
 Director 2004-06-30 2007-12-31
PAUL NICHOLAS ADAMS
 Director 2002-03-04 2004-06-30
MICHAEL LEE HENDERSHOT
 Director 1997-09-18 2002-03-04
AILEEN ELIZABETH MCDONALD
 Director 2001-01-01 2002-03-04
KEITH SILVESTER DUNT
 Director 2001-11-28 2001-12-31
MARK ANTHONY OLIVER
 Director 2001-01-01 2001-11-28
DONALD NEIL FRED SALTER
 Director 1997-09-18 2001-11-28
PAUL MICHAEL BINGHAM
 Director 1997-09-18 2000-12-30
PHILIP MICHAEL COOK
 Director 1997-12-30 2000-12-30
DAVID JOHN ETCHELLS
 Director 1997-09-18 2000-12-30
PETER LAMPARD CLARKE
 Director 1992-03-13 1997-12-30
RICHARD VAUGHAN COOPER
 Director 1992-03-13 1997-09-18
JOHN STANLEY MOSSMAN
 Director 1992-02-28 1997-09-18
DAVID ERNEST SALT
 Director 1992-02-28 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CASEY BRITISH AMERICAN SHARED SERVICES LIMITED Director 2016-12-19 CURRENT 2000-08-08 Active
ROBERT JAMES CASEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ROBERT JAMES CASEY BATIF DOLLAR LIMITED Director 2010-08-12 CURRENT 1923-12-07 Active
ROBERT JAMES CASEY B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2010-08-12 CURRENT 1972-07-10 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
ROBERT JAMES CASEY NEW ZEALAND (UK FINANCE) LIMITED Director 2008-06-27 CURRENT 2001-11-02 Active
ROBERT JAMES CASEY MURRAY, SONS & COMPANY, LIMITED Director 2006-08-14 CURRENT 1884-03-05 Active
ROBERT JAMES CASEY B.A.T INDUSTRIES P.L.C. Director 2005-11-16 CURRENT 1928-09-03 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-02-12 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2003-06-06 CURRENT 2003-04-28 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2003-03-03 CURRENT 2003-01-15 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED Director 2003-02-17 CURRENT 1985-08-27 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2002-09-12 CURRENT 2001-07-05 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2002-05-17 CURRENT 1992-06-23 Liquidation
ROBERT JAMES CASEY RISECRETARIES LIMITED Director 2002-05-01 CURRENT 1992-11-02 Dissolved 2014-02-04
ROBERT JAMES CASEY RIDIRECTORS LIMITED Director 2002-05-01 CURRENT 1981-03-04 Active
ROBERT JAMES CASEY B.A.T SERVICES LIMITED Director 2002-04-16 CURRENT 1927-04-09 Active
ROBERT JAMES CASEY B.A.T FAR EAST HOLDING LIMITED Director 2002-04-16 CURRENT 1996-06-19 Liquidation
ROBERT JAMES CASEY B.A.T FAR EAST DEVELOPMENT LIMITED Director 2002-04-16 CURRENT 1996-10-02 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2002-04-16 CURRENT 1998-07-16 Active
ROBERT JAMES CASEY B.A.T FAR EAST LEAF LIMITED Director 2002-04-16 CURRENT 1998-01-05 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED Director 2002-04-04 CURRENT 1927-08-02 Dissolved 2015-09-15
ROBERT JAMES CASEY MILLBANK NOMINEES LIMITED Director 2002-04-04 CURRENT 1922-02-03 Dissolved 2015-09-15
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2002-04-04 CURRENT 1994-02-10 Active
ROBERT JAMES CASEY BATMARK LIMITED Director 2002-04-04 CURRENT 1994-09-08 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2002-03-27 CURRENT 1992-03-05 Active
ROBERT JAMES CASEY B.A.T. CHINA LIMITED Director 2002-03-25 CURRENT 1914-03-06 Active
ROBERT JAMES CASEY TOBACCO INVESTMENTS LIMITED Director 2002-03-11 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2002-03-04 CURRENT 1928-02-01 Liquidation
ROBERT JAMES CASEY TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2002-02-26 CURRENT 1928-03-18 Active
ROBERT JAMES CASEY THE RALEIGH INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1927-12-10 Active
ROBERT JAMES CASEY WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1906-10-04 Active
ROBERT JAMES CASEY MYDDLETON INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1925-07-22 Active
ROBERT JAMES CASEY CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1911-01-26 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2002-02-15 CURRENT 2001-06-18 Active
ROBERT JAMES CASEY LOUISVILLE SECURITIES LIMITED Director 2002-02-14 CURRENT 1995-01-25 Active
ROBERT JAMES CASEY B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2002-02-08 CURRENT 1994-03-09 Active
ROBERT JAMES CASEY ABBEY INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY WESTON INVESTMENT COMPANY LIMITED Director 2002-01-10 CURRENT 1922-01-24 Active
ROBERT JAMES CASEY PRECIS (1789) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Active
ROBERT JAMES CASEY PRECIS (1790) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Liquidation
ROBERT JAMES CASEY PRECIS (1814) LIMITED Director 2001-12-30 CURRENT 1999-09-02 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2001-12-14 CURRENT 1999-03-10 Active
ALAN DAVY BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2014-06-09 CURRENT 1997-08-20 Active
ALAN DAVY BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2013-03-20 CURRENT 1902-09-27 Active
ALAN DAVY BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Director 2013-03-01 CURRENT 1932-01-28 Active
ROBERT FERGUS HEATON BRITISH AMERICAN SHARED SERVICES LIMITED Director 2015-07-27 CURRENT 2000-08-08 Active
ROBERT FERGUS HEATON B.A.T SERVICES LIMITED Director 2015-05-13 CURRENT 1927-04-09 Active
ROBERT FERGUS HEATON B.A.T. (WESTMINSTER HOUSE) LIMITED Director 2015-05-07 CURRENT 1989-10-13 Liquidation
ROBERT FERGUS HEATON ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED Director 2015-04-22 CURRENT 1908-05-22 Liquidation
ROBERT FERGUS HEATON ROTHMANS (UK) TRADING LIMITED Director 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
ROBERT FERGUS HEATON ROTHMANS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1995-04-06 Active
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Director 2015-04-22 CURRENT 1990-04-24 Active
ROBERT FERGUS HEATON ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED Director 2015-04-22 CURRENT 1960-11-30 Active
ROBERT FERGUS HEATON TOBACCO INSURANCE COMPANY LIMITED Director 2015-04-10 CURRENT 1929-05-29 Liquidation
ROBERT FERGUS HEATON ROTHMANS EXPORTS LIMITED Director 2015-03-04 CURRENT 1985-09-10 Active
ROBERT FERGUS HEATON ROTHMANS INTERNATIONAL SERVICES LIMITED Director 2015-03-04 CURRENT 1986-04-24 Liquidation
ROBERT FERGUS HEATON ROTHMANS TRADING LIMITED Director 2015-03-04 CURRENT 1989-02-10 Liquidation
ROBERT FERGUS HEATON AMALGAMATED TOBACCO COMPANY LIMITED Director 2015-03-04 CURRENT 1960-03-30 Active
ROBERT FERGUS HEATON COURTLEIGH OF LONDON LIMITED Director 2015-03-04 CURRENT 1991-10-02 Active
ROBERT FERGUS HEATON MOORGATE TOBACCO CO. LIMITED Director 2015-03-04 CURRENT 1936-01-31 Active
ROBERT FERGUS HEATON RYSERVS (NO.3) LIMITED Director 2015-03-04 CURRENT 1980-04-24 Active
ROBERT FERGUS HEATON ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 2015-03-04 CURRENT 1963-11-20 Liquidation
ROBERT FERGUS HEATON JOHN SINCLAIR LIMITED Director 2015-03-04 CURRENT 1972-09-07 Active
ROBERT FERGUS HEATON ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2015-02-04 CURRENT 1992-03-05 Active
ROBERT FERGUS HEATON POWHATTAN LIMITED Director 2015-01-29 CURRENT 1909-03-29 Active
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2014-12-17 CURRENT 2009-11-06 Active
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2003-02-12 Liquidation
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2014-12-17 CURRENT 2003-04-28 Liquidation
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED Director 2014-12-17 CURRENT 2009-06-05 Active
ROBERT FERGUS HEATON CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1911-01-26 Active
ROBERT FERGUS HEATON BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2014-12-17 CURRENT 2012-11-01 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (NGP) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS WESTON (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN VENTURES LIMITED Director 2008-09-30 CURRENT 2000-04-10 Liquidation
JOHN BENEDICT STEVENS LOUISVILLE SECURITIES LIMITED Director 2008-09-15 CURRENT 1995-01-25 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2008-07-11 CURRENT 1902-09-27 Active
JOHN BENEDICT STEVENS B.A.T INDUSTRIES P.L.C. Director 2008-06-27 CURRENT 1928-09-03 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2008-06-26 CURRENT 1997-08-20 Active
JOHN BENEDICT STEVENS BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Director 2008-06-06 CURRENT 1932-01-28 Active
JOHN BENEDICT STEVENS BATIF DOLLAR LIMITED Director 2008-05-28 CURRENT 1923-12-07 Active
JOHN BENEDICT STEVENS NEW ZEALAND (UK FINANCE) LIMITED Director 2008-05-22 CURRENT 2001-11-02 Active
JOHN BENEDICT STEVENS WESTON INVESTMENT COMPANY LIMITED Director 2008-05-07 CURRENT 1922-01-24 Active
JOHN BENEDICT STEVENS B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2008-05-01 CURRENT 1972-07-10 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO P.L.C. Director 2008-03-03 CURRENT 1997-07-23 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2001-08-09 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05Termination of appointment of Shital Mehta on 2023-09-05
2023-09-05Appointment of Clara Davis as company secretary on 2023-09-05
2023-09-05AP03Appointment of Clara Davis as company secretary on 2023-09-05
2023-09-05TM02Termination of appointment of Shital Mehta on 2023-09-05
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO
2022-07-04AP01DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-03RP04AP01Second filing of director appointment of Ms Carola Wiegand
2020-12-17AP01DIRECTOR APPOINTED DAVID BOOTH
2020-12-14AP01DIRECTOR APPOINTED MRS RUTH WILSON
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY
2020-12-14AP02Appointment of Ridirectors Limited as director on 2020-12-14
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29TM02Termination of appointment of Oliver James Martin on 2020-09-28
2020-09-29AP03Appointment of Shital Mehta as company secretary on 2020-09-28
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUS HEATON
2020-04-15AP03Appointment of Mr Oliver James Martin as company secretary on 2020-04-09
2020-01-24TM02Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS
2019-07-30AP03Appointment of Mr Jonathan Michael Guttridge as company secretary on 2019-07-30
2019-07-30TM02Termination of appointment of Oliver James Martin on 2019-07-30
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CASEY
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20AP03Appointment of Mr Oliver James Martin as company secretary on 2018-07-20
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-24TM02Termination of appointment of Janaki Biharilal Patel on 2018-04-18
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP03Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-08-04
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-14TM02Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1104267017
2016-11-01SH0130/06/16 STATEMENT OF CAPITAL GBP 1104267017
2016-11-01SH0109/06/16 STATEMENT OF CAPITAL GBP 1060007500
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 370007500
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WITHINGTON
2015-07-28MISCSection 519
2015-06-29AUDAUDITOR'S RESIGNATION
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 370007500
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2014-06-09AP01DIRECTOR APPOINTED MR ALAN DAVY
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 370007500
2014-03-04AR0128/02/14 FULL LIST
2014-01-03AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE NEECH
2013-12-17SH0110/12/13 STATEMENT OF CAPITAL GBP 370007500
2013-12-03AP03SECRETARY APPOINTED SOPHIE NEECH
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0128/02/13 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-04-11AR0128/02/12 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AP01DIRECTOR APPOINTED MR JOHN PATRICK DALY
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
2011-03-01AR0128/02/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2009-12-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-11MEM/ARTSARTICLES OF ASSOCIATION
2009-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-11RES01ADOPT ARTICLES 01/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06288aSECRETARY APPOINTED MR RICHARD CORDESCHI
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26288aDIRECTOR APPOINTED JOHN BENEDICT STEVENS
2008-08-26288aDIRECTOR APPOINTED NICANDRO DURANTE
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID POTTER
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID SWANN
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-23ELRESS386 DISP APP AUDS 12/11/04
2004-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-20AUDAUDITOR'S RESIGNATION
2003-04-02363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27244DELIVERY EXT'D 3 MTH 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 3LA