Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 👀 — a London based business that started in 2009.
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
- Company statusactive
- Company No06925846
- Age17 years 1 month Incorporated 5 June 2009
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED is an active company incorporated on 5 June 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 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
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 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 | 26 Aug 2020 |
| RIDIRECTORS LIMITED | corporate director | 05 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco International Holdings (Uk) Limited | 06 Apr 2017 |
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BATS LIMITED, BOOTH, David Patrick Ian 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, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, COLFER, Noelle, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COLFER, Noelle, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HEATON, Robert Fergus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory, COLFER, Noelle are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory are mutual persons.
COHN, Anthony Michael Hardy, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
COHN, Anthony Michael Hardy, COLFER, Noelle are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, ARMSTRONG, Gary Richard are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, COLFER, Noelle, HEATON, Robert Fergus, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
ARIS, Gregory, COLFER, Noelle are mutual persons.
ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
ARIS, Gregory, COLFER, Noelle, HEATON, Robert Fergus are mutual persons.
ARIS, Gregory, COLFER, Noelle are mutual persons.
ARIS, Gregory, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
ARIS, Gregory, HEATON, Robert Fergus, ORR, Mary-Ann, WILSON, Daniel Peter James are mutual persons.
ARMSTRONG, Gary Richard are mutual persons.
ARMSTRONG, Gary Richard are mutual persons.
ARMSTRONG, Gary Richard, HARDMAN, Kenneth John are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
ORR, Mary-Ann are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, HARDMAN, Kenneth John are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, ARIS, Gregory, COLFER, Noelle are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
ARMSTRONG, Gary Richard are mutual persons.
B.A.T INDUSTRIES P.L.C.
HARDMAN, Kenneth John are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Here’s a quick overview of BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 👀 — a London based business that started in 2009.