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Home > England & Wales Companies > B.A.T (U.K. AND EXPORT) LIMITED
Company Information for

B.A.T (U.K. AND EXPORT) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
Company Registration Number
00239762
Private Limited Company
Active

Company Overview

About B.a.t (u.k. And Export) Ltd
B.A.T (U.K. AND EXPORT) LIMITED was founded on 1929-05-24 and has its registered office in London. The organisation's status is listed as "Active". B.a.t (u.k. And Export) 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
B.A.T (U.K. AND EXPORT) LIMITED
 
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R
 
Filing Information
Company Number 00239762
Company ID Number 00239762
Date formed 1929-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2025-08-06 20:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.T (U.K. AND EXPORT) LIMITED
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Companies with same name B.A.T (U.K. AND EXPORT) LIMITED
The following companies were found which have the same name as B.A.T (U.K. AND EXPORT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.A.T (U.K. AND EXPORT) LIMITED Unknown Company formed on the 2015-05-06

Company Officers of B.A.T (U.K. AND EXPORT) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES MARTIN
 Company Secretary 2018-01-10
ANDREW JAMES BARRETT
 Director 2018-01-29
DAVID PATRICK IAN BOOTH
 Director 2013-10-04
ANTHONY MICHAEL HARDY COHN
 Director 2012-05-11
MIHOVIL JAMES DIJANOSIC
 Director 2015-07-01
ANDRE WILLEM JOUBERT
 Director 2016-04-22
ANDRES SANTIAGO LORENZO
 Director 2018-01-23
STEPHAN MATTHIESEN
 Director 2017-05-31
VLADIMIR SHILOV
 Director 2017-05-31
ADIN TRBONJA
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LOUISE EDMONDS KERR
 Company Secretary 2015-10-01 2018-01-10
RICHARD REMON BAKKER
 Director 2014-07-10 2017-12-31
ROBERT LEE ALLEN
 Director 2013-02-07 2016-04-22
SALLIE ELLIS
 Company Secretary 2013-05-17 2015-09-11
JEROME BRUCE ABELMAN
 Director 2014-07-10 2015-01-13
BRIDGET MARY CREEGAN
 Company Secretary 2012-08-31 2013-05-17
RICHARD CORDESCHI
 Company Secretary 2008-12-16 2012-08-31
IGNACIO PABLO BALLESTER
 Director 2010-01-01 2012-02-13
BENOIT MICHEL REMY MARIE BELHOMME
 Director 2010-06-29 2011-10-31
GARY RICHARD ARMSTRONG
 Director 2010-01-01 2011-07-15
ANTHONY EMILE COPTY
 Director 2009-02-17 2010-11-02
ANDREW JAMES BARRETT
 Director 2008-06-30 2010-10-15
BENOIT MICHEL REMY MARIE BELHOMME
 Director 2010-06-26 2010-06-26
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 1999-09-13 2008-12-16
KENNETH WILLIAM DAVIES
 Director 2002-04-12 2006-07-07
CHRISTOPHER MICHAEL BURRELL
 Director 2005-01-11 2005-09-30
JOHN PATRICK DALY
 Director 2004-03-19 2004-09-30
BRIAN CHRISTOPHER BARROW
 Director 2002-01-31 2004-04-20
PHILIP MICHAEL COOK
 Company Secretary 1997-12-30 1999-09-13
PAUL NICHOLAS ADAMS
 Director 1993-04-08 1999-09-13
PETER LAMPARD CLARKE
 Company Secretary 1993-04-08 1997-12-30
BARRY DAVID BRAMLEY
 Director 1993-04-08 1996-04-30
JOHN FRANCIS BONE
 Director 1992-04-03 1993-06-01
AMANDA LOUISE WALKER
 Company Secretary 1992-04-03 1993-04-08
NICHOLAS GEORGE BROOKES
 Director 1992-04-03 1993-04-08

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ANDREW JAMES BARRETT PRECIS (1814) LIMITED Director 2018-06-25 CURRENT 1999-09-02 Active
ANDREW JAMES BARRETT WESTON INVESTMENT COMPANY LIMITED Director 2018-01-19 CURRENT 1922-01-24 Active
ANDREW JAMES BARRETT BATIF DOLLAR LIMITED Director 2018-01-19 CURRENT 1923-12-07 Active
ANDREW JAMES BARRETT B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2018-01-01 CURRENT 1972-07-10 Active
ANDREW JAMES BARRETT AGREGA LIMITED Director 2014-03-29 CURRENT 2007-04-03 Dissolved 2018-03-06
DAVID PATRICK IAN BOOTH BATUS LIMITED Director 2015-12-01 CURRENT 1982-07-13 Active
DAVID PATRICK IAN BOOTH RYESEKKS P.L.C. Director 2015-07-07 CURRENT 1903-06-05 Liquidation
DAVID PATRICK IAN BOOTH TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2015-06-15 CURRENT 1928-03-18 Active
DAVID PATRICK IAN BOOTH THE RALEIGH INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1927-12-10 Active
DAVID PATRICK IAN BOOTH ABBEY INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1929-01-08 Active
DAVID PATRICK IAN BOOTH B.A.T SERVICES LIMITED Director 2015-05-13 CURRENT 1927-04-09 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST HOLDING LIMITED Director 2015-05-13 CURRENT 1996-06-19 Liquidation
DAVID PATRICK IAN BOOTH MURRAY, SONS & COMPANY, LIMITED Director 2015-05-13 CURRENT 1884-03-05 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST DEVELOPMENT LIMITED Director 2015-05-13 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T FAR EAST LEAF LIMITED Director 2015-05-13 CURRENT 1998-01-05 Liquidation
DAVID PATRICK IAN BOOTH RIDIRECTORS LIMITED Director 2015-05-08 CURRENT 1981-03-04 Active
DAVID PATRICK IAN BOOTH B.A.T RUSSIA LIMITED Director 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED Director 2015-04-22 CURRENT 1908-05-22 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS (UK) TRADING LIMITED Director 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
DAVID PATRICK IAN BOOTH SENIOR SERVICE (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1938-04-04 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL LIMITED Director 2015-04-22 CURRENT 1960-11-30 Active
DAVID PATRICK IAN BOOTH THE LONDON TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1992-11-02 Active
DAVID PATRICK IAN BOOTH RYSERVS (1995) LIMITED Director 2015-04-22 CURRENT 1993-07-28 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1995-04-06 Active
DAVID PATRICK IAN BOOTH CARRERAS LIMITED Director 2015-04-22 CURRENT 1944-01-07 Active
DAVID PATRICK IAN BOOTH LORD EXTRA LIMITED Director 2015-04-22 CURRENT 1993-03-30 Liquidation
DAVID PATRICK IAN BOOTH ALLEN & GINTER (UK) LIMITED Director 2015-04-22 CURRENT 1987-12-21 Active
DAVID PATRICK IAN BOOTH BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C Director 2015-04-22 CURRENT 1926-02-02 Active
DAVID PATRICK IAN BOOTH BENSON & HEDGES (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1939-07-15 Active
DAVID PATRICK IAN BOOTH B.A.T VIETNAM LIMITED Director 2015-04-22 CURRENT 1938-07-01 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AIT) LIMITED Director 2015-04-22 CURRENT 1968-06-26 Active
DAVID PATRICK IAN BOOTH AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1982-05-19 Active
DAVID PATRICK IAN BOOTH BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Director 2015-04-22 CURRENT 1990-04-24 Active
DAVID PATRICK IAN BOOTH B.A.T CAMBODIA (INVESTMENTS) LIMITED Director 2015-04-22 CURRENT 1995-08-24 Active
DAVID PATRICK IAN BOOTH B.A.T GUIZHOU LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T GUANGDONG LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN VENTURES LIMITED Director 2015-04-22 CURRENT 2000-04-10 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Director 2015-04-22 CURRENT 2007-04-03 Active
DAVID PATRICK IAN BOOTH WORLD INVESTMENT COMPANY LIMITED Director 2015-04-22 CURRENT 1981-05-21 Liquidation
DAVID PATRICK IAN BOOTH PETER JACKSON (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1934-09-17 Active
DAVID PATRICK IAN BOOTH B.A.T. CHINA LIMITED Director 2015-04-22 CURRENT 1914-03-06 Active
DAVID PATRICK IAN BOOTH ARDATH TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1926-06-22 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
DAVID PATRICK IAN BOOTH PRECIS (2396) LIMITED Director 2015-04-22 CURRENT 2003-12-11 Liquidation
DAVID PATRICK IAN BOOTH EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS EXPORTS LIMITED Director 2015-03-04 CURRENT 1985-09-10 Active
DAVID PATRICK IAN BOOTH ROTHMANS TRADING LIMITED Director 2015-03-04 CURRENT 1989-02-10 Liquidation
DAVID PATRICK IAN BOOTH BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED Director 2015-03-04 CURRENT 1927-11-11 Active
DAVID PATRICK IAN BOOTH COURTLEIGH OF LONDON LIMITED Director 2015-03-04 CURRENT 1991-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T PORTUGAL LIMITED Director 2015-03-04 CURRENT 1995-04-07 Liquidation
DAVID PATRICK IAN BOOTH MOORGATE TOBACCO CO. LIMITED Director 2015-03-04 CURRENT 1936-01-31 Active
DAVID PATRICK IAN BOOTH RYSERVS (NO.3) LIMITED Director 2015-03-04 CURRENT 1980-04-24 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 2015-03-04 CURRENT 1963-11-20 Liquidation
DAVID PATRICK IAN BOOTH JOHN SINCLAIR LIMITED Director 2015-03-04 CURRENT 1972-09-07 Liquidation
DAVID PATRICK IAN BOOTH BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2015-02-10 CURRENT 1998-07-16 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2015-02-04 CURRENT 1992-03-05 Active
DAVID PATRICK IAN BOOTH POWHATTAN LIMITED Director 2015-01-29 CURRENT 1909-03-29 Active
DAVID PATRICK IAN BOOTH CG VENTURES LIMITED Director 2014-12-22 CURRENT 2000-08-08 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2001-06-18 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1928-02-01 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
DAVID PATRICK IAN BOOTH B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2014-12-17 CURRENT 1999-03-10 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2003-02-12 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2014-12-17 CURRENT 2003-04-28 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED Director 2014-12-17 CURRENT 2009-06-05 Active
DAVID PATRICK IAN BOOTH WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
DAVID PATRICK IAN BOOTH MYDDLETON INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1925-07-22 Active
DAVID PATRICK IAN BOOTH CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1911-01-26 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Director 2016-04-20 CURRENT 1991-05-07 Active
ANTHONY MICHAEL HARDY COHN B.A.T RUSSIA LIMITED Director 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
ANTHONY MICHAEL HARDY COHN BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C Director 2015-04-22 CURRENT 1926-02-02 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (AIT) LIMITED Director 2015-04-22 CURRENT 1968-06-26 Active
ANTHONY MICHAEL HARDY COHN BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Liquidation
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
ANTHONY MICHAEL HARDY COHN EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
ANTHONY MICHAEL HARDY COHN TOBACCO EXPORTERS INTERNATIONAL LIMITED Director 2015-03-04 CURRENT 1971-03-31 Active
ANTHONY MICHAEL HARDY COHN TOBACCO MARKETING CONSULTANTS LIMITED Director 2015-03-04 CURRENT 1983-06-29 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2014-12-17 CURRENT 2008-01-15 Active
ANTHONY MICHAEL HARDY COHN TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2014-12-17 CURRENT 1928-03-18 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
ANTHONY MICHAEL HARDY COHN B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
ANTHONY MICHAEL HARDY COHN THE RALEIGH INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1927-12-10 Active
ANTHONY MICHAEL HARDY COHN ABBEY INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1929-01-08 Active
ANTHONY MICHAEL HARDY COHN WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23

More director information

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
2026-04-02Termination of appointment of Leila Primrose Gadsden-Chaiboub on 2026-04-01
2026-04-02Appointment of Mr Christopher Worlock as company secretary on 2026-04-01
2025-07-11AAFULL ACCOUNTS MADE UP TO 31/12/24
2025-05-12TM02Termination of appointment of Christopher Worlock on 2024-11-25
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-20AP03Appointment of Christopher Worlock as company secretary on 2022-10-13
2022-10-20TM02Termination of appointment of Shital Mehta on 2022-10-13
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-06-20DIRECTOR APPOINTED ROBERT SALISBURY
2022-06-20AP01DIRECTOR APPOINTED ROBERT SALISBURY
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES MICHAEL DOONA
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13AP01DIRECTOR APPOINTED PETER CHARLES MICHAEL DOONA
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-05-28CH01Director's details changed for Mr Mihovil James Dijanosic on 2019-07-01
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO FORNER SENRA
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIKA AHR
2021-05-17CH01Director's details changed for Mr Leonardo Forner Senra on 2020-08-05
2021-05-12CH01Director's details changed for Mr Leonardo Forner Senra on 2020-08-05
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES SANTIAGO LORENZO
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MIHOVIL JAMES DIJANOSIC
2020-10-05AP03Appointment of Shital Mehta as company secretary on 2020-09-17
2020-10-05TM02Termination of appointment of Peter Mccormack on 2020-09-17
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-07-20AP03Appointment of Peter Mccormack as company secretary on 2020-06-12
2020-05-29AP01DIRECTOR APPOINTED MR LEONARDO FORNER SENRA
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES BANKI
2020-01-24TM02Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-11-25CH01Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS CHRISTIAN RICKHEIT
2019-09-23AP01DIRECTOR APPOINTED MR PABLO ANDRES BANKI
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP03Appointment of Mr Jonathan Michael Guttridge as company secretary on 2019-07-05
2019-07-05TM02Termination of appointment of Oliver James Martin on 2019-07-05
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MS DANIKA AHR
2019-05-23AP01DIRECTOR APPOINTED MR HONG ZHENGXUN
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MATTHIESEN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SHILOV
2018-09-21AP01DIRECTOR APPOINTED MR MARKUS CHRISTIAN RICKHEIT
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR ANDRES SANTIAGO LORENZO
2018-05-01AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REMON BAKKER
2018-01-11AP03Appointment of Mr Oliver James Martin as company secretary on 2018-01-10
2018-01-11TM02Termination of appointment of Sophie Louise Edmonds Kerr on 2018-01-10
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24AP01DIRECTOR APPOINTED STEPHAN MATTHIESEN
2017-08-24AP01DIRECTOR APPOINTED VLADIMIR SHILOV
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES SMITH
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUTGER LAGEWEG
2017-03-17AP01DIRECTOR APPOINTED ADIN TRBONJA
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20CH01Director's details changed for Mr Richard Remon Bakker on 2016-12-20
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED ANDRE WILLEM JOUBERT
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-11AR0128/02/16 FULL LIST
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-02AP03SECRETARY APPOINTED MRS SOPHIE LOUISE EDMONDS KERR
2015-10-02TM02APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13AP01DIRECTOR APPOINTED MR MIHOVIL JAMES DIJANOSIC
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-15AR0128/02/15 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN
2015-02-12AP01DIRECTOR APPOINTED MR PAUL MCCRORY
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK IAN BOOTH / 02/12/2014
2014-07-30AP01DIRECTOR APPOINTED MR RICHARD REMON BAKKER
2014-07-30AP01DIRECTOR APPOINTED MR PAUL RUTGER LAGEWEG
2014-07-29AP01DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CESAR SIMI
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-26AR0128/02/14 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TEZEL
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AP03SECRETARY APPOINTED MISS SALLIE ELLIS
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
2013-04-05AR0128/02/13 FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR ROBERT LEE ALLEN
2013-02-13AP01DIRECTOR APPOINTED MR MUSTAFA TUNC TEZEL
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GORAN JANKOVIC
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AP03SECRETARY APPOINTED BRIDGET MARY CREEGAN
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-05-28AP01DIRECTOR APPOINTED JUSTIN JAMES SMITH
2012-05-28AP01DIRECTOR APPOINTED CESAR AUGUSTUS SIMI
2012-05-28AP01DIRECTOR APPOINTED ANTHONY MICHAEL HARDY COHN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL
2012-04-11AP01DIRECTOR APPOINTED GORAN JANKOVIC
2012-04-11AR0128/02/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALLESTER
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 12/01/2012
2011-11-15AP01DIRECTOR APPOINTED MR ANDREW JOHN SALTER
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
2011-03-22AR0128/02/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPTY
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO DUARTE
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME
2010-03-26AR0128/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 19/02/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO FERNANDO BUSTO DUARTE / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMILE COPTY / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARRETT / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO PABLO BALLESTER / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ARMSTRONG / 01/01/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2010-01-14Annotation
2010-01-13AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2010-01-13AP01DIRECTOR APPOINTED MR GARY RICHARD ARMSTRONG
2010-01-13AP01DIRECTOR APPOINTED MR IGNACIO PABLO BALLESTER
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWSON
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10RES01ADOPT ARTICLES 23/07/2009
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR DONALD SALTER
2009-03-31288aDIRECTOR APPOINTED MR DONALD NEIL FRED SALTER
2009-03-31288aDIRECTOR APPOINTED MR CHARL ERASMUS STEYN
Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to B.A.T (U.K. AND EXPORT) 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 B.A.T (U.K. AND EXPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.A.T (U.K. AND EXPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

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 B.A.T (U.K. AND EXPORT) LIMITED

Intangible Assets
Patents
We have not found any records of B.A.T (U.K. AND EXPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.T (U.K. AND EXPORT) LIMITED
Trademarks
We have not found any records of B.A.T (U.K. AND EXPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.T (U.K. AND EXPORT) 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 (12000 - Manufacture of tobacco products) as B.A.T (U.K. AND EXPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.A.T (U.K. AND EXPORT) 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 B.A.T (U.K. AND EXPORT) 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 B.A.T (U.K. AND EXPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 3LA