Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 👀 — a London based business that started in 1994.
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
- Company statusactive
- Company No02898824
- Age32 years 5 months Incorporated 10 February 1994
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED is an active company incorporated on 10 February 1994 and based in London. The company was registered 32 years ago.
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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
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 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 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 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
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
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 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 17 Dec 2014 |
| KORNILOV, Andrey | director | Apr 1983 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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BATS LIMITED, BOOTH, David Patrick Ian, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
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COOK, Philip Michael are mutual persons.
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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, MOSSMAN, John Stanley, SALT, David Ernest are mutual persons.
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DALE, Steven Glyn, POTTER, David Cameron are mutual persons.
DALE, Steven Glyn, MCDONALD, Aileen Elizabeth are mutual persons.
HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David are mutual persons.
POWELL, Christopher David are mutual persons.
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SALT, David Ernest are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
B.A.T INDUSTRIES P.L.C.
ADAMS, Paul Nicholas, CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, HARDMAN, Kenneth John, MCDONALD, Aileen Elizabeth, RAYNER, Paul Ashley are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, CLARKE, Peter Lampard, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth, RAYNER, Paul Ashley are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
CENTRICA PLC
RAYNER, Paul Ashley 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.
Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 👀 — a London based business that started in 1994.