Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED 👀 — a London based business that started in 1998.
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
- Company statusactive
- Company No03599281
- Age28 years Incorporated 16 July 1998
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED is an active company incorporated on 16 July 1998 and based in London. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46350 Wholesale of tobacco products
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
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
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 30 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 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 | 10 Feb 2015 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| TARRANT, Gary | director | Oct 1971 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola 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, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, COLFER, Noelle, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred, WIEGAND, Carola are mutual persons.
BATS LIMITED, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, ARIS, Gregory, BARROW, Brian Christopher, COLFER, Noelle, ETCHELLS, David John, JOHNSTON, Anthony Cameron, JONES, Anthony, OLIVER, Mark Anthony, PORTER, Alan Fraser, ROSS, Belinda Joy are mutual persons.
BATS LIMITED, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALY, John Patrick are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, BARROW, Brian Christopher, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, DALE, Steven Glyn, JOHNSTON, Anthony Cameron, STEYN, Charl Erasmus 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, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, ETCHELLS, David John, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, CREEGAN, Bridget Mary, ARIS, Gregory, BARROW, Brian Christopher, COLFER, Noelle, DALY, John Patrick, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, JONES, Anthony, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola, WIEGAND, Carola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ETCHELLS, David John, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, POWELL, Christopher David are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, JONES, Anthony, SNOOK, Nicola, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, DALE, Steven Glyn, WIEGAND, Carola are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, DALY, John Patrick, ETCHELLS, David John, WIEGAND, Carola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, COLFER, Noelle, DALE, Steven Glyn, DALY, John Patrick, JOHNSTON, Anthony Cameron 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, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ETCHELLS, David John, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony 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, SALTER, Donald Neil Fred are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, SNOOK, Nicola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DALE, Steven Glyn, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, COLFER, Noelle, SNOOK, Nicola, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, ARIS, Gregory, COLFER, Noelle, SNOOK, Nicola, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, OLIVER, Mark Anthony, PORTER, Alan Fraser, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
ANDERSON, Murray Gilliland Charles, BARROW, Brian Christopher are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony are mutual persons.
ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, 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, BARROW, Brian Christopher, JOHNSTON, Anthony Cameron, SALTER, Donald Neil Fred are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, COLFER, Noelle, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALE, Steven Glyn, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
CREEGAN, Bridget Mary are mutual persons.
CREEGAN, Bridget Mary, ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, 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, BARROW, Brian Christopher, CASEY, Robert James, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
ADAMS, Paul Nicholas, DALY, John Patrick are mutual persons.
ADAMS, Paul Nicholas, DALY, John Patrick, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus are mutual persons.
ADAMS, Paul Nicholas, DALE, Steven Glyn, DALY, John Patrick, JOHNSTON, Anthony Cameron are mutual persons.
ARIS, Gregory, MCDONALD, Aileen Elizabeth, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
ARIS, Gregory, SALTER, Donald Neil Fred are mutual persons.
ARIS, Gregory, DALE, Steven Glyn, JONES, Anthony, MCDONALD, Aileen Elizabeth are mutual persons.
BARROW, Brian Christopher, DALE, Steven Glyn are mutual persons.
BARROW, Brian Christopher, HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth are mutual persons.
BARROW, Brian Christopher, COLFER, Noelle, MCDONALD, Aileen Elizabeth are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle, POWELL, Christopher David 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.
DALY, John Patrick are mutual persons.
ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
ETCHELLS, David John, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
POWELL, Christopher David, SNOOK, Nicola 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, SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, COLFER, Noelle, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, JOHNSTON, Anthony Cameron are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DALY, John Patrick, JOHNSTON, Anthony Cameron, JONES, Anthony 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, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth, SNOOK, Nicola are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
ARIS, Gregory, COLFER, Noelle, DALE, Steven Glyn, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, JONES, Anthony, OLIVER, Mark Anthony are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
BARROW, Brian Christopher, CASEY, Robert James, DALE, Steven Glyn, MCDONALD, Aileen Elizabeth are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn 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 (PHILIPPINES) LIMITED 👀 — a London based business that started in 1998.