Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 👀 — a London based business that started in 1998.
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
- Company statusactive
- Company No03550341
- Age28 years 3 months Incorporated 16 April 1998
- Officers5
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED is an active company incorporated on 16 April 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 08 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
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 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
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 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 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Sep 2018
People
Officers5
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 | 20 Sept 2018 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 06 Sept 2018 |
| WHEATON, Kingsley | director | Feb 1973 | 31 Dec 2018 |
| RIDIRECTORS LIMITED | corporate director | 27 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Batmark Limited | 06 Apr 2016 |
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BATS LIMITED, BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, WHEATON, Kingsley, BINGHAM, Paul Michael, ETCHELLS, David John, GRAY, Andrew Maclachlan, HENDERSHOT, Michael Lee, KING, Alan Jude, LEVY, Jean-Marc, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola, TARRANT, Gary are mutual persons.
BATS LIMITED, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser, TARRANT, Gary are mutual persons.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CREEGAN, Bridget Mary, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, BINGHAM, Paul Michael are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, WHEATON, Kingsley are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED, CREEGAN, Bridget Mary, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, KING, Alan Jude, MCCRORY, Paul, MOHR, Nikolaus, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MCDONALD, Aileen Elizabeth, MOHR, Nikolaus, PORTER, Alan Fraser, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
WHEATON, Kingsley are mutual persons.
WHEATON, Kingsley, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
WHEATON, Kingsley, ANDERSON, Murray Gilliland Charles, GRAY, Andrew Maclachlan are mutual persons.
WHEATON, Kingsley are mutual persons.
WHEATON, Kingsley are mutual persons.
WHEATON, Kingsley are mutual persons.
WHEATON, Kingsley are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, POWELL, Christopher David are mutual persons.
RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED, BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles, MCCRORY, Paul, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, STEYN, Charl Erasmus are mutual persons.
CREEGAN, Bridget Mary are mutual persons.
CREEGAN, Bridget Mary, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
CREEGAN, Bridget Mary, BINGHAM, Paul Michael, CASEY, Robert James, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus are mutual persons.
BINGHAM, Paul Michael, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser 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.
GRAY, Andrew Maclachlan are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
SALTER, Donald Neil Fred are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
SANDBED LAUNDERETTE & DRY CLEANERS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BARBARA J. FIRTH LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 👀 — a London based business that started in 1998.