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Home > England & Wales Companies > BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company Information for

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
Company Registration Number
00262254
Private Limited Company
Active

Company Overview

About British-american Tobacco (holdings) Ltd
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED was founded on 1932-01-28 and has its registered office in London. The organisation's status is listed as "Active". British-american Tobacco (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
 
Legal Registered Office
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Other companies in WC2R
 
Filing Information
Company Number 00262254
Company ID Number 00262254
Date formed 1932-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
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Companies with same name BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
The following companies were found which have the same name as BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Singapore Active Company formed on the 2012-05-23

Company Officers of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NOELLE COLFER
 Company Secretary 2015-04-23
JEROME BRUCE ABELMAN
 Director 2015-01-01
JACK BOWLES
 Director 2011-10-01
ALAN DAVY
 Director 2013-03-01
NICANDRO DURANTE
 Director 2011-10-01
GIOVANNI GIORDANO
 Director 2011-10-01
ANDREW MACLACHLAN GRAY
 Director 2011-10-01
TADEU LUIZ MARROCO
 Director 2014-09-01
DAVID O'REILLY
 Director 2012-01-01
RICARDO CESAR DE ALMEIDA OBERLANDER
 Director 2013-01-01
NARESH KUMAR SETHI
 Director 2012-01-01
JOHN BENEDICT STEVENS
 Director 2008-06-06
JOHAN MAURICE VANDERMEULEN
 Director 2014-09-01
KINGSLEY WHEATON
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY-ANN ORR
 Company Secretary 2014-06-16 2015-03-11
DANIEL PETER JAMES WILSON
 Company Secretary 2013-05-07 2014-06-16
RICHARD CORDESCHI
 Company Secretary 2008-12-16 2013-05-03
MARK MARTIJN COBBEN
 Director 2011-10-01 2012-10-30
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 2006-11-01 2008-12-16
ALAN FRASER PORTER
 Company Secretary 2002-08-27 2006-11-01
PAUL NICHOLAS ADAMS
 Director 1996-01-01 2004-05-14
MARTIN FAULKNER BROUGHTON
 Director 1998-09-08 2004-05-14
NICHOLAS GEORGE BROOKES
 Director 1996-01-01 2003-12-30
PETER JOHN BRICKLEY
 Director 2001-04-01 2003-03-31
HANS CHRISTIAN BISCHOFF
 Director 1999-09-30 2003-02-18
AILEEN ELIZABETH MCDONALD
 Company Secretary 2001-01-01 2002-08-27
PHILIP MICHAEL COOK
 Company Secretary 1997-12-09 2001-01-01
STUART PHILIP CHALFEN
 Director 1998-09-08 2000-07-31
PETER LAMPARD CLARKE
 Company Secretary 1996-01-01 1997-12-09
DAVID WILSON
 Company Secretary 1993-08-01 1996-01-01
DAVID PHILIP ALLVEY
 Director 1992-04-08 1996-01-01
STUART PHILIP CHALFEN
 Director 1992-07-30 1996-01-01
PETER CHARLES GODBY
 Company Secretary 1992-08-01 1993-08-01
FRANCIS ANTHONY BURKE
 Company Secretary 1992-04-08 1992-08-01
MARTIN FAULKNER BROUGHTON
 Director 1992-04-08 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME BRUCE ABELMAN BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2015-09-21 CURRENT 2009-11-06 Active
JEROME BRUCE ABELMAN WESTON (2009) LIMITED Director 2015-09-01 CURRENT 2009-11-06 Active
JEROME BRUCE ABELMAN BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2015-09-01 CURRENT 1902-09-27 Active
JEROME BRUCE ABELMAN BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2015-09-01 CURRENT 1997-08-20 Active
JEROME BRUCE ABELMAN BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2015-06-22 CURRENT 2012-11-01 Active
JEROME BRUCE ABELMAN WESTON INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1922-01-24 Active
JEROME BRUCE ABELMAN BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2015-05-29 CURRENT 2001-05-29 Active
JEROME BRUCE ABELMAN BATUS LIMITED Director 2014-10-16 CURRENT 1982-07-13 Active
JACK BOWLES WESTON (2009) LIMITED Director 2011-10-01 CURRENT 2009-11-06 Active
ALAN DAVY BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2014-06-09 CURRENT 1905-11-30 Active
ALAN DAVY BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2014-06-09 CURRENT 1997-08-20 Active
ALAN DAVY BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2013-03-20 CURRENT 1902-09-27 Active
NICANDRO DURANTE BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
NICANDRO DURANTE WESTON (2009) LIMITED Director 2011-10-01 CURRENT 2009-11-06 Active
NICANDRO DURANTE BRITISH AMERICAN TOBACCO P.L.C. Director 2008-01-01 CURRENT 1997-07-23 Active
GIOVANNI GIORDANO BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2011-10-01 CURRENT 1902-09-27 Active
ANDREW MACLACHLAN GRAY BRITISH AMERICAN TOBACCO (BRANDS) LIMITED Director 2014-11-18 CURRENT 1998-04-16 Active
ANDREW MACLACHLAN GRAY BATMARK LIMITED Director 2014-11-13 CURRENT 1994-09-08 Active
TADEU LUIZ MARROCO BRITISH AMERICAN TOBACCO EXPORTS LIMITED Director 2016-12-01 CURRENT 2004-08-11 Active
DAVID O'REILLY BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2015-09-01 CURRENT 1902-09-27 Active
NARESH KUMAR SETHI PRECIS (1789) LIMITED Director 2016-12-01 CURRENT 1999-07-23 Active
NARESH KUMAR SETHI BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2016-12-01 CURRENT 1902-09-27 Active
NARESH KUMAR SETHI PRECIS (1790) LIMITED Director 2016-12-01 CURRENT 1999-07-23 Liquidation
NARESH KUMAR SETHI PRECIS (1814) LIMITED Director 2016-12-01 CURRENT 1999-09-02 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (NGP) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS WESTON (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN VENTURES LIMITED Director 2008-09-30 CURRENT 2000-04-10 Liquidation
JOHN BENEDICT STEVENS LOUISVILLE SECURITIES LIMITED Director 2008-09-15 CURRENT 1995-01-25 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2008-07-11 CURRENT 1902-09-27 Active
JOHN BENEDICT STEVENS B.A.T INDUSTRIES P.L.C. Director 2008-06-27 CURRENT 1928-09-03 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2008-06-26 CURRENT 1997-08-20 Active
JOHN BENEDICT STEVENS BATIF DOLLAR LIMITED Director 2008-05-28 CURRENT 1923-12-07 Active
JOHN BENEDICT STEVENS NEW ZEALAND (UK FINANCE) LIMITED Director 2008-05-22 CURRENT 2001-11-02 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2008-05-15 CURRENT 1905-11-30 Active
JOHN BENEDICT STEVENS WESTON INVESTMENT COMPANY LIMITED Director 2008-05-07 CURRENT 1922-01-24 Active
JOHN BENEDICT STEVENS B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2008-05-01 CURRENT 1972-07-10 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO P.L.C. Director 2008-03-03 CURRENT 1997-07-23 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2001-08-09 CURRENT 2001-05-29 Active
KINGSLEY WHEATON NICOVATIONS LIMITED Director 2015-02-27 CURRENT 2010-10-19 Active
KINGSLEY WHEATON BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2014-07-03 CURRENT 1902-09-27 Active
KINGSLEY WHEATON BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2014-06-09 CURRENT 1997-08-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior BI Project Manager - LONDON (4 Month Contract)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco are looking for a Senior BI Project Manager for a 4 month contract role in their London...2016-08-16
Intellectual Property Assistant (London)LondonBritish-American Tobacco (Holdings) Ltd. Assist in support of all aspects of LEX IPs intellectual property protection activity, including responsibility in a...2016-08-09
PMO Lead / Manager - London - CONTRACT (6 MONTHS)LondonBritish American Tobacco is looking for a PMO Manager for an initial 6 contract in the London office, to drive the step change within a Programme of one of2016-08-05
Commercial Finance Manager - Operations (Fixed term contract)LondonJob Purpose Works in partnership with the business to: Translate strategies into plans and budgets, providing commercial insights relating to past and2016-08-04
HR Intern (Talent Development & Diversity)LondonStrong analytical ability and research skills across a range of media. An internship in our Group Talent Development and Diversity department is a challenging,...2016-08-03
Global Mobility AdministratorLondonBritish-American Tobacco (Holdings) Ltd. To provide efficient and effective administrative support to the Global Mobility Team....2016-07-19
Enterprise Information Manager - Operations & MarketingLondonO Performance of relevant IT vendors / service providers. O Ensure compliance with global policies and standards, including:....2016-07-15
Global Design Authority FinanceLondonBritish-American Tobacco (Holdings) Ltd. Support the design authority manager to provide full transparency on global functional and technical design decisions,...2016-07-07
Treasury Manager - Risk & Insurance (Maternity Cover, London)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco is in a period of significant change, which will continue over the next few years, involving...2016-07-06
HR / Programme Intern - London (12 Months, FTC)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an aspiring HR / Projects graduate, to join us...2016-05-12
Global Design Authority - MDGLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco have an exciting opportunity for an experienced Global Design Authority - MDG professional....2016-05-12
Solution Architect - Information & Data - London - 8 Month ContractLondonBritish American Tobacco is looking for a Solution Architect Data & Information (KPI & Reporting) for a fantastic role in London. The role entails developing2016-05-10
Corporate Finance Manager - Treasury (London)LondonB) Ensuring the dissemination of information and experience as required to others within BAT. B) Have knowledge of loan and bond documentation including...2016-05-09
Legal Counsel - LondonLondonBritish-American Tobacco (Holdings) Ltd. The Legal Counsel is required to ensure the timely delivery of legal services to the Company in relation to its...2016-05-09
Global Design Authority O2C - Trade Marketing / LondonLondonBritish-American Tobacco (Holdings) Ltd. Many of the most dynamic and rewarding roles at BAT are within our IT functions as part of a constantly evolving retail...2016-05-05
HR MDM Data Analyst - London - 6 month ContractLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco is looking for a MDM Data Analyst for a contract role in our London office....2016-05-04
Solution Architect Operations / Factory - London - 6 Months ContractLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco is looking for an experienced Operational and Factory Systems Solution Architect to join our...2016-04-26
International Brand Manager -Hybrid, Next Generation Products (London)LondonBritish American Tobacco have an exciting opportunity for an International Brand Manager - Hybrid to join the Next Generation Products (NGP) team in London.2016-04-23
PMO / PSO - London - 8 Month ContractLondonBritish-American Tobacco (Holdings) Ltd. Global MES (Manufacturing Execution System) is the core software used to co-ordinate and manage manufacturing...2016-04-22
Product and Ingredient Compliance Executive - EEMEA x 2SouthamptonWe are currently recruiting for two Product and Ingredient Compliance Executives based in Southampton. The purpose of this role is as follows: Administrate2016-04-14
Volume Insights Executive - LondonLondonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for an experienced Volume Insights Executive to join our Marketing function based in...2016-03-31
Supply Chain Planning Manager - Next Generation Products (London)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting opportunity for an experienced Supply Chain Planning Manager with...2016-03-18
HR / Programme Intern - London (12 Months, FTC)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an aspiring HR / Projects graduate, to join us...2016-03-15
IT Analyst - London / S'oton (Contract, 6 Months+)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new daily-rate contract opportunity for an experienced IT Analyst....2016-03-15
SAP BI Developer x 3 - London, Docklands (Contract, 9 Months+)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco are currently looking for a number of highly-skilled (SAP) BI Developers, to join us on a...2016-03-14
Cyber Security Manager - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced Cyber Security Manager....2016-03-09
Talent Development Manager (Diversity & Inclusion) - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced Talent Development Manager, to...2016-03-03
Intern* IT Delivery - London, Docklands office (3 Month Contract)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting opportunity for a short-term Internship within the IT Delivery...2016-02-25
New Product Introduction (NPI) Delivery Executive (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for an....2016-02-19
New Product Introduction (NPI) Delivery Executive x 2 (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for....2016-02-19
Executive Assistant - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity, for an experienced Executive Assistant to join the...2016-02-19
Area NPI Delivery ManagerSouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for an....2016-02-19
BI Tester - London, Docklands (Contract, 8 Months+)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced BI Tester....2016-02-12
Global Talent Acquisition Manager (Mat Cover, 12 Months) - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced Talent Acquisition manager, to...2016-02-09
Solution Architect (Operations) - LondonLondonBritish American Tobacco currently have an exciting new opportunity for an experienced Operations IT Solution Architect. This is to work within a FTSE 102016-01-29
Data Quality Reporting Delivery Lead - London (Contract, 12 Months+)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced Data Quality Reporting Delivery...2016-01-27
Product and Ingredient Compliance Executive - EEMEA x 2SouthamptonBritish-American Tobacco (Holdings) Ltd. We are currently recruiting for two Product and Ingredient Compliance Executives based in Southampton....2016-01-22
Marketing IT Solution Architect - LondonLondonBritish American Tobacco currently have an exciting opportunity for an experienced Marketing IT Solution Architect , to join our IT team at our London head2016-01-20
Talent & OE Manager EEMEA - London (Mat Cover - 12 Month FTC)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for an experienced Talent and OE Manager, to be...2016-01-18
International Brand Manager (Vype) - LondonLondonBritish-American Tobacco (Holdings) Ltd. We currently have an exciting new opportunity for a brand manager, within one of the most innovative and rapidly...2016-01-18
EUC Services Manager - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently has an exciting new opportunity for an experienced EUC Services manager, to be based...2016-01-14
Account Executive Dunhill Cigars & Pipe Tobacco - LondonLondonBritish-American Tobacco (Holdings) Ltd. Understand and manage secondary supply chain to control stock level and forecast against real needs....2016-01-13
IT Enterprise Architect - Marketing (Contract, 4 Months+) - LondonLondonEffective communication and relationship management (at all levels, inc CxO). British American Tobacco currently have an exciting new opportunity, for and...2016-01-11
Scientist I - Southampton (12 Months, Maternity Cover)LondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an excellent opportunity for a Scientist I to join our Tobacco Heating Products...2016-01-04
Materials Planner x 2 (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for 2 x Materials Planners to join our Western Europe Supply Chain function based in...2016-01-04
Materials Planning Executive (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for a Materials Planning Executive to join our Supply Chain function based in...2016-01-04
Human Resources Intern (Talent Development and Diversity) - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new internship opportunity, in our Group Talent Development and...2015-12-29
Payroll Processing Administrator (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for a Payroll Processing Administrator to join our UK Payroll Processing team based in...2015-12-22
Plan Deployment and Continuous Improvement Manager (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for a....2015-12-18
Team Administrator (Company Secretarial Department) - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for and experienced Administrator to join us, on a...2015-12-16
2 x BI Project Manager / Technical Lead (Contract, 6 Months+) - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco are currently looking for two experienced BI Project Managers, on a daily-rate contract basis....2015-12-16
Write Off Coordinator (Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for a....2015-12-16
Packaging Materials Specialist (12 month FTC - Southampton)SouthamptonBritish-American Tobacco (Holdings) Ltd. We have an excellent opportunity for a....2015-12-09
Customer Service Coordinator (10 months FTC - Southampton)SouthamptonQualification in logistics or international Diploma or equivalent experience. We have an excellent opportunity for a....2015-11-18
Brand Deployment Manager - LondonLondonTrade Marketing experience would be an advantage. British American Tobacco currently have an exciting new opportunity for a Brand Deployment Manager, to be...2015-11-13
Executive Coordinator - LondonLondonBritish-American Tobacco (Holdings) Ltd. British American Tobacco currently have an exciting new opportunity for a Executive Coordinator, to be based in our...2015-11-13
Materials Planner (12 months FTC - Southampton)SouthamptonArrange delivery of materials with the supplier to the factory and where necessary resolve any logistics issues....2015-11-11

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01DIRECTOR APPOINTED MRS SOURAYA RACHID ZOUEIHED BENCHIKH
2024-04-24Director's details changed for Mr Kingsley Wheaton on 2024-04-23
2024-04-24Director's details changed for Mr Andrew James Barrett on 2024-04-23
2024-04-23Director's details changed for Mr David Stephen Waterfield on 2024-04-23
2024-04-23Director's details changed for Mr Frederico Pinto Monteiro on 2024-04-23
2024-04-23Director's details changed for Mr Andrew James Barrett on 2024-04-23
2024-04-23Director's details changed for Mr Kingsley Wheaton on 2024-04-23
2024-03-06Director's details changed for Dr Cora Tanja Koppe-Stahrenberg on 2024-03-06
2024-03-06Director's details changed for Mr Syed Javed Iqbal on 2024-03-06
2023-11-01AP01DIRECTOR APPOINTED DR CORA TANJA KOPPE-STAHRENBERG
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2023-09-12DIRECTOR APPOINTED MR PAUL MCCRORY
2023-09-12AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2023-08-04Director's details changed for Mr Tadeu Luiz Marroco on 2023-05-15
2023-08-04CH01Director's details changed for Mr Tadeu Luiz Marroco on 2023-05-15
2023-08-03Director's details changed for James Murphy on 2023-05-03
2023-08-03CH01Director's details changed for James Murphy on 2023-05-03
2023-08-02Director's details changed for Mr David Stephen Waterfield on 2023-07-29
2023-08-02CH01Director's details changed for Mr David Stephen Waterfield on 2023-07-29
2023-07-04DIRECTOR APPOINTED MR DAVID STEPHEN WATERFIELD
2023-07-04AP01DIRECTOR APPOINTED MR DAVID STEPHEN WATERFIELD
2023-06-30APPOINTMENT TERMINATED, DIRECTOR HAE IN KIM
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PAUL RUTGER LAGEWEG
2023-06-30APPOINTMENT TERMINATED, DIRECTOR GUY MELDRUM
2023-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HAE IN KIM
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR JACK BOWLES
2023-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACK BOWLES
2023-04-04DIRECTOR APPOINTED FREDERICO PINTO MONTEIRO
2023-04-04AP01DIRECTOR APPOINTED FREDERICO PINTO MONTEIRO
2023-03-03APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY
2023-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY
2023-02-02DIRECTOR APPOINTED JAMES MURPHY
2023-02-02AP01DIRECTOR APPOINTED JAMES MURPHY
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARINA FAGUNDES BELLINI
2022-04-01AP01DIRECTOR APPOINTED MR SYED JAVED IQBAL
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CH01Director's details changed for Ms Marina Bellini on 2021-08-16
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Mr Luciano Comin on 2019-07-01
2021-05-27CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15
2021-05-19CH01Director's details changed for Mr Kingsley Wheaton on 2013-01-01
2021-02-23AP01DIRECTOR APPOINTED ZAFAR ASLAM KHAN
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-09CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18
2020-10-08AP01DIRECTOR APPOINTED MR MIHOVIL JAMES DIJANOSIC
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO CESAR DE ALMEIDA OBERLANDER
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-15AP03Appointment of Ms Ruth Wilson as company secretary on 2020-03-31
2020-04-15TM02Termination of appointment of Noelle Colfer on 2020-03-31
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
2019-01-15AP01DIRECTOR APPOINTED MR GUY MELDRUM
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLACHLAN GRAY
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN CREW
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 124897643
2017-08-25SH0125/07/17 STATEMENT OF CAPITAL GBP 124897643
2017-08-01AP01DIRECTOR APPOINTED DEBRA ANN CREW
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-28CC04Statement of company's objects
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 84630122
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 84630122
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WITHINGTON
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07AP03Appointment of Ms Noelle Colfer as company secretary on 2015-04-23
2015-03-17AP01DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
2015-03-16TM02Termination of appointment of Mary-Ann Orr on 2015-03-11
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 84630122
2015-03-12AR0128/02/15 FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MR JOHAN MAURICE VANDERMEULEN
2015-01-21AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LEVY
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25AP03SECRETARY APPOINTED MS MARY-ANN ORR
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 84630122
2014-03-07AR0128/02/14 FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AP03SECRETARY APPOINTED MR DANIEL PETER JAMES WILSON
2013-05-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2013-04-17AR0128/02/13 FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR ALAN DAVY
2013-01-21AP01DIRECTOR APPOINTED MR RICARDO CESAR DE ALMEIDA OBERLANDER
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK COBBEN
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDEAUX
2012-03-13AR0128/02/12 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED DAVID O' REILLY
2012-01-17AP01DIRECTOR APPOINTED NARESH KUMAR SETHI
2012-01-17AP01DIRECTOR APPOINTED KINGSLEY WHEATON
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICANDRO DURANTE / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES TERRELL PRIDEAUX / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC LEVY / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLACHLAN GRAY / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLACHLAN GRAY / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIORDANO / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FELL / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIJN COBBEN / 17/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BOWLES / 17/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR NICANDRO DURANTE
2011-10-04AP01DIRECTOR APPOINTED MR MARK MARTIJN COBBEN
2011-10-04AP01DIRECTOR APPOINTED MR JACK BOWLES
2011-10-04AP01DIRECTOR APPOINTED MR ANDREW MACLACHLAN GRAY
2011-10-03AP01DIRECTOR APPOINTED MR GIOVANNI GIORDANO
2011-10-03AP01DIRECTOR APPOINTED MR DAVID STUART FELL
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL CHARLES TERRELL PRIDEAUX
2011-10-03AP01DIRECTOR APPOINTED MR JEAN-MARC LEVY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2011-03-28AP01DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON
2011-03-09AP01DIRECTOR APPOINTED MR JOHN PATRICK DALY
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
2011-03-01AR0128/02/11 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AR0128/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICANDRO DURANTE / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TAYLOR / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDI KINDTS / 01/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16RES01ADOPT ARTICLES 11/09/2009
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06288aSECRETARY APPOINTED MR RICHARD CORDESCHI
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED JOHN BENEDICT STEVENS
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-23 Satisfied TOTALFLAG LIMITED
LEGAL CHARGE 1990-02-23 Satisfied TOTAL FLAG LIMITED.
LEGAL CHARGE 1990-02-23 Satisfied TOTALFLAG LIMITED.
LEGAL CHARGE 1990-02-23 Satisfied TOTALFLAG LIMITED.
LEGAL CHARGE 1986-07-14 Satisfied TRAFALGAR BROOKMOUNT LIMITED.
LEGAL CHARGE 1985-11-15 Satisfied PASSEY AND PORTER LIMITED
CHARGE 1985-08-19 Satisfied THE LAND AUTHORITY FOR WALES OF BRUNEL HOUSE CARDIFF
CHARGE 1985-07-23 Satisfied HORSHAM DISTRICT COUNCIL
LEGAL CHARGE 1982-09-27 Satisfied TRUSTEE SAVINGS BANK OF EASTERN ENGLAND.
LEGAL CHARGE 1980-09-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED owns 2 domain names.

batholdings.co.uk   batholdingsltd.co.uk  

Trademarks
We have not found any records of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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