Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 👀 — a London based business that started in 1990.
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
- Company statusactive
- Company No02495427
- Age36 years 3 months Incorporated 24 April 1990
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED is an active company incorporated on 24 April 1990 and based in London. The company was registered 36 years ago.
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
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
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 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 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| WHITE, Kirsty | director | May 1978 | 16 Oct 2023 |
| WILSON, Ruth | director | Sep 1981 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, COOPER, Richard Vaughan, DUNT, Keith Silvester, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, COLFER, Noelle, DALE, Steven Glyn, DUNT, Keith Silvester are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, ARIS, Gregory, CASEY, Robert James, COHN, Anthony Michael Hardy, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, COLFER, Noelle, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David are mutual persons.
BATS LIMITED, POWELL, Christopher David are mutual persons.
BATS LIMITED, ARIS, Gregory, CLARKE, Peter Lampard, COLFER, Noelle, DURANTE, Nicandro, ETCHELLS, David John, MONTEIRO DE CASTRO, Antonio, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, DURANTE, Nicandro, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, ARIS, Gregory, COHN, Anthony Michael Hardy, COLFER, Noelle, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth, POWELL, Christopher David are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, CREEGAN, Bridget Mary, CASEY, Robert James, COLFER, Noelle, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest are mutual persons.
BATS LIMITED, WILSON, Ruth, ARIS, Gregory, COHN, Anthony Michael Hardy, COLFER, Noelle, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, POWELL, Christopher David are mutual persons.
BATS LIMITED, COOPER, Richard Vaughan, ETCHELLS, David John, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, ARIS, Gregory, COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ARIS, Gregory, CLARKE, Peter Lampard, COLFER, Noelle, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALT, David Ernest are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, CASEY, Robert James, DURANTE, Nicandro, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, COOPER, Richard Vaughan, DUNT, Keith Silvester, DURANTE, Nicandro, ETCHELLS, David John, HEATON, Robert Fergus, MONTEIRO DE CASTRO, Antonio, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
BOOTH, David Patrick Ian, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, COLFER, Noelle, DALE, Steven Glyn, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee, PORTER, Alan Fraser, POWELL, Christopher David are mutual persons.
BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, COHN, Anthony Michael Hardy, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James, COLFER, Noelle, MCDONALD, Aileen Elizabeth, POWELL, Christopher David are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle, PORTER, Alan Fraser are mutual persons.
BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
WHITE, Kirsty, COLFER, Noelle, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
WHITE, Kirsty, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
WHITE, Kirsty, ARIS, Gregory, DALE, Steven Glyn, HEATON, Robert Fergus, MCDONALD, Aileen Elizabeth are mutual persons.
WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
WILSON, Ruth, ARIS, Gregory, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COHN, Anthony Michael Hardy, COLFER, Noelle, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, DUNT, Keith Silvester, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, DUNT, Keith Silvester, MOFFAT, John Youngson, SALT, David Ernest are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, DUNT, Keith Silvester, DURANTE, Nicandro, HEATON, Robert Fergus, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COHN, Anthony Michael Hardy, COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
ANDERSON, Murray Gilliland Charles, COHN, Anthony Michael Hardy, DALE, Steven Glyn, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
CREEGAN, Bridget Mary are mutual persons.
CREEGAN, Bridget Mary, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David are mutual persons.
CREEGAN, Bridget Mary, CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
ARIS, Gregory, COHN, Anthony Michael Hardy, MCDONALD, Aileen Elizabeth, POWELL, Christopher David are mutual persons.
ARIS, Gregory are mutual persons.
CLARKE, Peter Lampard, DUNT, Keith Silvester, DURANTE, Nicandro, MCDONALD, Aileen Elizabeth, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, DUNT, Keith Silvester, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, SALT, David Ernest are mutual persons.
CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, COOPER, Richard Vaughan, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
COHN, Anthony Michael Hardy, COLFER, Noelle, MCDONALD, Aileen Elizabeth are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee, MOSSMAN, John Stanley, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
COOPER, Richard Vaughan are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio are mutual persons.
DURANTE, Nicandro are mutual persons.
FORTH, David Alexander are mutual persons.
HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David are mutual persons.
POWELL, Christopher David are mutual persons.
POWELL, Christopher David are mutual persons.
SALT, David Ernest are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, COHN, Anthony Michael Hardy, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, COHN, Anthony Michael Hardy, DUNT, Keith Silvester, MONTEIRO DE CASTRO, Antonio are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
WILSON, Ruth, ARIS, Gregory, CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, COLFER, Noelle, DALE, Steven Glyn, DUNT, Keith Silvester, DURANTE, Nicandro, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, DUNT, Keith Silvester, MCDONALD, Aileen Elizabeth, MONTEIRO DE CASTRO, Antonio are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
BRITISH ARGENTINE CHAMBER OF COMMERCE
FORTH, David Alexander are mutual persons.
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
MONTEIRO DE CASTRO, Antonio are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
MONTEIRO DE CASTRO, Antonio are mutual persons.
THE UK TRAVEL RETAIL FORUM
SALT, David Ernest are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 👀 — a London based business that started in 1990.