Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO UK LIMITED 👀 — a London based business that started in 1989.
BRITISH AMERICAN TOBACCO UK LIMITED
- Company statusactive
- Company No02346565
- Age37 years 5 months Incorporated 13 February 1989
- Officers7
Address
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England
BRITISH AMERICAN TOBACCO UK LIMITED is an active company incorporated on 13 February 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46350 Wholesale of tobacco products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| CORREA, Eliana Selva Lopez | director | Jun 1989 | 17 Jul 2025 |
| DE IESU, Susanna | director | Mar 1977 | 24 Apr 2023 |
| ERTONGUC, Asli | director | Jan 1974 | 12 Feb 2024 |
| FERRIS, Robert Everett | director | Jun 1986 | 17 Oct 2025 |
| HAWTHORNE, Edward | director | Jul 1979 | 11 May 2022 |
| HERNANDEZ GONZALEZ, Diana | director | Sep 1980 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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Here’s a quick overview of BRITISH AMERICAN TOBACCO UK LIMITED 👀 — a London based business that started in 1989.