Menna Overview
Here’s a quick overview of BIG BEN TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1988.
BIG BEN TOBACCO COMPANY LIMITED
- Company statusactive
- Company No02230729
- Age38 years 4 months Incorporated 15 March 1988
- Officers4
Address
1 Water Street, London, WC2R 3LA
BIG BEN TOBACCO COMPANY LIMITED is an active company incorporated on 15 March 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Shital | secretary | 23 Sept 2020 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 22 Apr 2015 |
| RIDIRECTORS LIMITED | corporate director | 28 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco International Holdings (Uk) Limited | 06 Apr 2016 |
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED are mutual persons.
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BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
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BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy are mutual persons.
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED are mutual persons.
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BOOTH, David Patrick Ian, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
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COHN, Anthony Michael Hardy, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
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COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee are mutual persons.
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NEW ZEALAND (UK FINANCE) LIMITED
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ABBEY INVESTMENT COMPANY LIMITED
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IMPERIAL DISTILLERS CO. LIMITED
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B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
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GARBAN INTERNATIONAL
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SOUTH AFRICAN CONGREGATION
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Menna Overview
Here’s a quick overview of BIG BEN TOBACCO COMPANY LIMITED 👀 — a London based business that started in 1988.