Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO (2009) LIMITED 👀 — a London, Greater London based business that started in 2009.
BRITISH AMERICAN TOBACCO (2009) LIMITED
- Company statusactive
- Company No07069075
- Age16 years 8 months Incorporated 6 November 2009
- Officers6
Address
Globe House, 4 Temple Place, London, Greater London, WC2R 2PG
BRITISH AMERICAN TOBACCO (2009) LIMITED is an active company incorporated on 6 November 2009 and based in London, Greater London. The company was registered 17 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 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
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 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 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Capital Allotment Shares
5 Years Ago on 02 Jul 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 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jul 2020
People
Officers6
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 | 09 Jul 2020 |
| SMITH, Justin James | director | Jan 1971 | 12 May 2025 |
| WHITE, Kirsty | director | May 1978 | 16 Oct 2023 |
| WILSON, Ruth | director | Sep 1981 | 09 Jul 2020 |
| RIDIRECTORS LIMITED | corporate director | 09 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (2012) Limited | 06 Apr 2016 |
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BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, ABELMAN, Jerome Bruce, HARDMAN, Kenneth John, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
BATS LIMITED, STEVENS, John Benedict are mutual persons.
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BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
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WHITE, Kirsty, DURANTE, Nicandro, HEATON, Robert Fergus are mutual persons.
WILSON, Ruth, DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
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RIDIRECTORS LIMITED, COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
ABELMAN, Jerome Bruce, DALY, John Patrick, DURANTE, Nicandro, STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
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COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
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HARDMAN, Kenneth John are mutual persons.
STEVENS, John Benedict, WITHINGTON, Neil Robert are mutual persons.
WOLFENSBERGER, Oliver David are mutual persons.
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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 (2009) LIMITED 👀 — a London, Greater London based business that started in 2009.