Company NameB.A.T Services Limited
Company StatusActive
Company Number00221104
CategoryPrivate Limited Company
Incorporation Date9 April 1927(93 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2015(88 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2015(88 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(91 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusCurrent
Appointed28 September 2018(91 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr John Stanley Mossman
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 July 1994)
RoleTobacco Manufacturer
Correspondence Address32 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameMr David Ernest Salt
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 September 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 The Glen
Enfield
Middlesex
EN2 7BZ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed28 February 1992(64 years, 11 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(64 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameRichard Vaughan Cooper
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 July 1994)
RoleBarrister
Correspondence AddressBeaufort House
Collyweston
Stamford
Lincolnshire
PE9 3PW
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(67 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 December 1999)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameMr David Stuart Jones
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(67 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 May 1995)
RoleAccountant
Correspondence AddressLittle Hill Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9BH
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(68 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 December 1999)
RoleTobacco Manufacturer
Correspondence Address6 Wych Elm Rise
Guildford
Surrey
GU1 3TH
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(70 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 December 1999)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(70 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 1999(72 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(72 years, 8 months after company formation)
Appointment Duration3 months (resigned 07 March 2000)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(72 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 April 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameRussell Scott Cameron
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(72 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2002)
RoleArea Director - Apn
Correspondence AddressHouse A
No 16 Tai Tam Road
Hong Kong
Director NameYong Tian Mah
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed09 December 1999(72 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2002)
RoleTobacco Manufacturer
Correspondence AddressNo 2 Alley 72
Lane 114
Chung Shan
N Road Sec 7 Taipei
Taiwan
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(73 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(73 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(75 years after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2002(75 years after company formation)
Appointment Duration16 years, 11 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAlan Fraser Porter
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(75 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameBartholomeus Franciscus Theodorus Alkemade
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed03 May 2005(78 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2006)
RoleArea Director
Correspondence AddressRoom E
10/F No 156 Min Sheng E Road, Section 3
Taipei 105
Taiwan
Director NameJeffrey Irvin Guiler
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed01 July 2006(79 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 January 2008)
RoleGeneral Manager
Correspondence AddressNo 18, Alley 25, Lane 91
Yang Te Avenue, Section 1, 111 Shih Lin District
Taipei
Taiwan
Director NameArun Kaul
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed16 January 2008(80 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 2010)
RoleGeneral Manager
Country of ResidenceTaiwan
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed21 January 2009(81 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 September 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Stuart Damon Brazier
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2010(83 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2013)
RoleGeneral Manager
Country of ResidenceHong Kong Sar
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(83 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 May 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(83 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed20 September 2012(85 years, 6 months after company formation)
Appointment Duration11 months (resigned 22 August 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed22 August 2013(86 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(86 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 September 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed07 September 2017(90 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Websitebowtietv.com
Email address[email protected]
Telephone0845 4900900
Telephone regionUnknown

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1B.a.t. (Uk & Export) LTD
99.00%
Ordinary
1 at £1Powhattan LTD
1.00%
Ordinary

Financials

Year2014
Turnover£80,015,000
Net Worth£12,194,000
Cash£13,542,000
Current Liabilities£22,682,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2020 (2 months, 3 weeks ago)
Next Return Due11 July 2021 (9 months, 3 weeks from now)

Filing History

21 September 2017Full accounts made up to 31 December 2016 (21 pages)
8 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
4 January 2017Termination of appointment of Andreas Thomas Weckherlin as a director on 31 December 2016 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (21 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(8 pages)
16 October 2015Auditor's resignation (1 page)
8 October 2015Full accounts made up to 31 December 2014 (21 pages)
13 May 2015Appointment of Mr David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
13 May 2015Appointment of Mr Robert Fergus Heaton as a director on 13 May 2015 (2 pages)
13 May 2015Termination of appointment of Steven Glyn Dale as a director on 13 May 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(8 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
15 July 2014Full accounts made up to 31 December 2013 (22 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(8 pages)
6 September 2013Full accounts made up to 31 December 2012 (22 pages)
2 September 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
2 September 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
2 September 2013Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
17 June 2013Appointment of Mr Andreas Thomas Weckherlin as a director (2 pages)
17 June 2013Termination of appointment of Stuart Brazier as a director (1 page)
17 June 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
17 June 2013Termination of appointment of Bridget Creegan as a secretary (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 October 2012Full accounts made up to 31 December 2011 (20 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
4 October 2011Full accounts made up to 31 December 2010 (22 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
27 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
27 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
27 October 2010Termination of appointment of Nicola Snook as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
7 July 2010Appointment of Mr Stuart Damon Brazier as a director (2 pages)
22 June 2010Termination of appointment of Arun Kaul as a director (1 page)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010Director's details changed for Arun Kaul on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 March 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
29 March 2010Director's details changed for Arun Kaul on 1 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 February 2010Statement of company's objects (2 pages)
13 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/12/2009
(21 pages)
8 September 2009Full accounts made up to 31 December 2008 (19 pages)
13 March 2009Return made up to 28/02/09; full list of members (4 pages)
27 January 2009Secretary appointed miss bridget mary creegan (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
17 October 2008Full accounts made up to 31 December 2007 (19 pages)
26 March 2008Return made up to 28/02/08; full list of members (4 pages)
24 January 2008New director appointed (1 page)
24 January 2008Director resigned (1 page)
20 September 2007Full accounts made up to 31 December 2006 (18 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
28 July 2006Full accounts made up to 31 December 2005 (19 pages)
13 July 2006New director appointed (1 page)
13 July 2006Director resigned (1 page)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
2 March 2006Director's particulars changed (1 page)
28 December 2005Full accounts made up to 31 December 2004 (17 pages)
18 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
17 May 2005New director appointed (1 page)
13 May 2005Director resigned (1 page)
21 March 2005Return made up to 28/02/05; full list of members (3 pages)
6 January 2005Director resigned (1 page)
24 December 2004Full accounts made up to 31 December 2003 (18 pages)
24 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2004Director's particulars changed (1 page)
17 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
23 March 2004Return made up to 28/02/04; full list of members (7 pages)
29 December 2003Full accounts made up to 31 December 2002 (18 pages)
15 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
2 June 2003Auditor's resignation (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
7 January 2003Full accounts made up to 31 December 2001 (16 pages)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
5 May 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
18 March 2002Return made up to 28/02/02; full list of members (7 pages)
5 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (14 pages)
9 March 2001Return made up to 28/02/01; full list of members (7 pages)
9 March 2001New director appointed (3 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
20 November 2000Full accounts made up to 31 December 1999 (13 pages)
10 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
22 August 2000Director's particulars changed (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 March 2000Director resigned (1 page)
21 December 1999New director appointed (3 pages)
21 December 1999New director appointed (3 pages)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
29 October 1999Full accounts made up to 31 December 1998 (16 pages)
17 September 1999Director's particulars changed (1 page)
31 March 1999Return made up to 28/02/99; no change of members (5 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank, knowle green staines middlesex TW18 1DY (1 page)
25 September 1998Auditor's resignation (1 page)
9 September 1998Full accounts made up to 31 December 1997 (11 pages)
13 March 1998Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
21 October 1997Full accounts made up to 31 December 1996 (10 pages)
16 May 1996Full accounts made up to 31 December 1995 (10 pages)
4 March 1996Return made up to 28/02/96; no change of members (5 pages)
12 June 1995Director resigned;new director appointed (2 pages)
3 May 1995Full accounts made up to 31 December 1994 (7 pages)
7 March 1995Return made up to 28/02/95; change of members (8 pages)
27 August 1976Company name changed\certificate issued on 27/08/76 (2 pages)
9 April 1927Certificate of incorporation (1 page)