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

BRITISH AMERICAN TOBACCO (GLP) LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
Company Registration Number
06238103
Private Limited Company
Active

Company Overview

About British American Tobacco (glp) Ltd
BRITISH AMERICAN TOBACCO (GLP) LIMITED was founded on 2007-05-04 and has its registered office in London. The organisation's status is listed as "Active". British American Tobacco (glp) 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 (GLP) LIMITED
 
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R
 
Filing Information
Company Number 06238103
Company ID Number 06238103
Date formed 2007-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2026-07-05 06:44:01
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 (GLP) LIMITED
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Company Officers of BRITISH AMERICAN TOBACCO (GLP) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-07-04
JOHN STUART ALPHIN
 Director 2016-05-24
TIMOTHY JAMES BARTLE
 Director 2016-07-26
BENJAMIN DANIEL GUEST
 Director 2017-08-24
PAUL OGBORN
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE LOUISE EDMONDS KERR
 Company Secretary 2015-09-25 2018-07-04
HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
 Director 2011-10-18 2016-09-30
DOUGLAS JAMES LAFFERTY
 Director 2015-09-28 2016-07-26
MICHAEL JAMES STEVENS
 Director 2007-09-14 2016-01-31
ANDREW JAMES BARRETT
 Director 2014-05-27 2015-09-28
TIMOTHY JAMES BARTLE
 Director 2014-05-27 2015-09-28
SALLIE ELLIS
 Company Secretary 2012-08-16 2015-09-11
PETER CHARLES DAVISON
 Director 2011-11-24 2014-06-30
GILMAR JUVENAL MADUREIRA
 Director 2012-06-22 2014-04-30
JOHN YOUNGSON MOFFAT
 Director 2011-10-18 2014-04-01
ALAN SCOTT-WATSON
 Director 2012-04-20 2012-10-31
BRIDGET MARY CREEGAN
 Company Secretary 2009-01-14 2012-08-15
PAUL OGBORN
 Director 2011-08-16 2012-04-30
RICARDO KAZANTZI FONSECA
 Director 2011-10-18 2012-04-23
MARCIO EDUARDO FERNANDES
 Director 2007-09-14 2011-11-11
BRIAN JAMES FLEMING
 Director 2011-04-14 2011-10-18
TERRENCE DONALD MCCONNELL
 Director 2010-02-23 2011-08-16
ERIC THAUVETTE
 Director 2010-08-09 2011-08-16
JEREMY MARK ARMSTRONG
 Director 2010-06-04 2011-04-14
DAVID BROYAN
 Director 2009-10-19 2010-10-31
GILBERT DARIO CHEONG FOO
 Director 2007-09-14 2010-07-23
PHILIP JAMES PAYNE
 Director 2007-09-14 2010-02-26
TADEU LUIZ MARROCO
 Director 2007-09-14 2010-02-18
JAMES CAMPBELL IRVINE
 Director 2007-05-04 2009-10-19
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 2007-05-04 2008-12-16
RIDIRECTORS LIMITED
 Director 2007-05-04 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART ALPHIN PRECIS (2696) LIMITED Director 2016-08-12 CURRENT 2007-04-03 Active
TIMOTHY JAMES BARTLE NICOVENTURES TRADING LIMITED Director 2018-04-13 CURRENT 2008-08-06 Active
TIMOTHY JAMES BARTLE PRECIS (2696) LIMITED Director 2017-09-07 CURRENT 2007-04-03 Active
TIMOTHY JAMES BARTLE AGREGA LIMITED Director 2014-03-29 CURRENT 2007-04-03 Dissolved 2018-03-06

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
2026-07-04CONFIRMATION STATEMENT MADE ON 27/06/26, WITH NO UPDATES
2026-05-08DIRECTOR APPOINTED JESSICA RENEE ROBEY
2026-05-01DIRECTOR APPOINTED JAMES ANTHONY STEWART
2026-05-01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR ZECCHINELLI VIEIRA DE MOURA
2026-05-01APPOINTMENT TERMINATED, DIRECTOR MARCOS SALVADEGO
2025-11-06Director's details changed for Samuel Ferreira Cortez on 2025-10-31
2025-10-17DIRECTOR APPOINTED IRENE HU
2025-10-03APPOINTMENT TERMINATED, DIRECTOR JOANA BEZERRA CAVALCANTI
2025-08-04FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-29DIRECTOR APPOINTED MR VLADIMIR ZECCHINELLI VIEIRA DE MOURA
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04Appointment of Bats Limited as company secretary on 2024-09-03
2024-07-24APPOINTMENT TERMINATED, DIRECTOR EIRINI VLANTI
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ALEX GENEHR
2024-04-02DIRECTOR APPOINTED FRED RUNSHENG ZHOU
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-25AP03Appointment of Christopher Worlock as company secretary on 2022-03-25
2022-03-02AP01DIRECTOR APPOINTED JOANA BEZERRA CAVALCANTI
2022-02-24AP01DIRECTOR APPOINTED EIRINI VLANTI
2022-02-22AP01DIRECTOR APPOINTED SAMUEL FERREIRA CORTEZ
2022-02-02APPOINTMENT TERMINATED, DIRECTOR KYLE RICHARD ALEXANDER HODSON
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN STUART ALPHIN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KYLE RICHARD ALEXANDER HODSON
2021-12-08TM02Termination of appointment of Peter Mccormack on 2021-11-26
2021-10-21AP01DIRECTOR APPOINTED MR ALEX GENEHR
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BARTLE
2021-08-11CH01Director's details changed for Mr John Stuart Alphin on 2021-07-18
2021-08-02CH01Director's details changed for Marcos Salvadego on 2020-12-21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Marcos Salvadego on 2020-12-21
2021-05-19CH01Director's details changed for Mr John Stuart Alphin on 2016-09-01
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL GUEST
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED KYLE RICHARD ALEXANDER HODSON
2020-09-30AP01DIRECTOR APPOINTED MARCOS SALVADEGO
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OGBORN
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-17AP03Appointment of Mr Peter Mccormack as company secretary on 2020-06-17
2020-01-24TM02Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-05AP03Appointment of Mr Jonathan Michael Guttridge as company secretary on 2018-07-04
2018-07-05TM02Termination of appointment of Sophie Louise Edmonds Kerr on 2018-07-04
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04AP01DIRECTOR APPOINTED BENJAMIN DANIEL GUEST
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;USD 100000001
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES LAFFERTY
2016-06-28AP01DIRECTOR APPOINTED JOHN STUART ALPHIN
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;USD 100000001
2016-05-10AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BARTLE
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STEVENS
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06AP01DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARRETT
2015-09-25AP03Appointment of Sophie Louise Edmonds Kerr as company secretary on 2015-09-25
2015-09-25TM02Termination of appointment of Sallie Ellis on 2015-09-11
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;USD 100000001
2015-06-10AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MR PAUL OGBORN
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2014-07-01AP01DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE
2014-07-01AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GILMAR MADUREIRA
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;USD 100000001
2014-06-06AR0104/05/14 FULL LIST
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0104/05/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON
2012-10-08AP03SECRETARY APPOINTED SALLIE ELLIS
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MR GILMAR JUVENAL MADUREIRA
2012-05-16AR0104/05/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OGBORN
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO FONSECA
2012-04-27AP01DIRECTOR APPOINTED MR ALAN SCOTT-WATSON
2011-11-25AP01DIRECTOR APPOINTED MR PETER CHARLES DAVISON
2011-11-15AP01DIRECTOR APPOINTED MR HIKKADUWE PALLIYE GURUNNANSELAGE SANDEEP NISHAN DRUPATH DE ALWIS
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCIO FERNANDES
2011-11-07AP01DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT
2011-10-31AP01DIRECTOR APPOINTED RICARDO KAZANTZI FONSECA
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEMING
2011-09-01AP01DIRECTOR APPOINTED MR PAUL OGBORN
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC THAUVETTE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0104/05/11 FULL LIST
2011-04-28AP01DIRECTOR APPOINTED MR BRIAN JAMES FLEMING
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ARMSTRONG
2010-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROYAN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AP01DIRECTOR APPOINTED MR ERIC THAUVETTE
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT CHEONG FOO
2010-06-30AR0104/05/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MR JEREMY MARK ARMSTRONG
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STEVENS / 01/03/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DARIO CHEONG FOO / 01/03/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAYNE
2010-02-25AP01DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO
2009-10-25AP01DIRECTOR APPOINTED MR DAVID BROYAN
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IRVINE
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22RES13SECTION 175 AD SECTION 550 17/09/2009
2009-09-22RES01ADOPT ARTICLES 17/09/2009
2009-05-29363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIO FERNANDES / 14/09/2007
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / TADEU MARROCO / 05/04/2009
2009-01-16288aSECRETARY APPOINTED MR BRIDGET MARY CREEGAN
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIO FERNANDES / 14/09/2007
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / GILBERT CHEONG FOO / 15/10/2007
2008-01-1788(2)RAD 17/12/07--------- US$ SI 100000000@1=100000000 US$ IC 1/100000001
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to BRITISH AMERICAN TOBACCO (GLP) 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 (GLP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH AMERICAN TOBACCO (GLP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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 (GLP) LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH AMERICAN TOBACCO (GLP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AMERICAN TOBACCO (GLP) LIMITED
Trademarks
We have not found any records of BRITISH AMERICAN TOBACCO (GLP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AMERICAN TOBACCO (GLP) 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as BRITISH AMERICAN TOBACCO (GLP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AMERICAN TOBACCO (GLP) 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 (GLP) 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 (GLP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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