Company NameBig Ben Tobacco Company Limited
Company StatusActive
Company Number02230729
CategoryPrivate Limited Company
Incorporation Date15 March 1988 (31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(27 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(27 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed08 August 2018(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed28 March 1994(6 years after company formation)
Appointment Duration25 years, 10 months
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDavid Michael Wastell Easby
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 January 1993)
RoleChartered Accountant
Correspondence Address25 St Stephens Avenue
London
W13 8ES
Director NameRaymond George Poole
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 January 1993)
RoleManager
Correspondence AddressBlenheim Cottage
Buckland
Bucks
HP22 5HY
Director NameDuncan Bryce Spence
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 January 1993)
RoleDistribution Resources Manager
Correspondence Address8 Evans Close
Aylesbury
Buckinghamshire
HP21 9YA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed16 December 1992(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameJohn Alfred Radburn
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 1994)
RoleAdministration Manager
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 1994)
RoleCS
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(10 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(11 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(11 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(11 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 May 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(14 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2002(14 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 September 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(14 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(14 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(22 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 April 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(22 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 NameRichard Cordeschi
StatusResigned
Appointed21 September 2012(24 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 May 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameAnn Elizabeth Griffiths
StatusResigned
Appointed17 December 2013(25 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed29 August 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 1992)
Correspondence Address16-26 Banner Street
London
EC1Y 8QE
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(6 years after company formation)
Appointment Duration18 years, 6 months (resigned 21 September 2012)
Correspondence Address1 Water Street
London
WC2R 3LA

Location

Registered Address1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

901k at £1British American Tobacco International Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2019 (6 months, 3 weeks ago)
Next Return Due11 July 2020 (5 months, 3 weeks from now)

Filing History

6 July 2017Full accounts made up to 31 December 2016 (12 pages)
28 June 2017Confirmation statement made on 28 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)
2 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
10 August 2016Full accounts made up to 31 December 2015 (13 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
28 September 2015Appointment of Ann Elizabeth Griffiths as a secretary on 17 December 2013 (2 pages)
2 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 901,000
(5 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 (1 page)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 22 April 2015 (2 pages)
4 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 901,000
(5 pages)
28 July 2014Full accounts made up to 31 December 2013 (17 pages)
1 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (16 pages)
10 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
(5 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
4 October 2012Full accounts made up to 31 December 2011 (15 pages)
21 September 2012Appointment of Richard Cordeschi as a secretary (1 page)
21 September 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
12 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
4 October 2011Full accounts made up to 31 December 2010 (14 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
8 October 2010Termination of appointment of Robert Casey as a director (1 page)
8 October 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
8 October 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
27 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
24 September 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
24 September 2010Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 24 September 2010 (1 page)
24 September 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
24 September 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
22 December 2009Resolutions
  • RES13 ‐ Sect 175 conflict 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
22 December 2009Statement of company's objects (2 pages)
21 September 2009Return made up to 29/08/09; full list of members (4 pages)
26 August 2009Full accounts made up to 31 December 2008 (12 pages)
8 October 2008Full accounts made up to 31 December 2007 (12 pages)
19 September 2008Return made up to 29/08/08; full list of members (4 pages)
9 October 2007Full accounts made up to 31 December 2006 (13 pages)
12 September 2007Return made up to 29/08/07; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (13 pages)
6 September 2006Return made up to 29/08/06; full list of members (2 pages)
14 December 2005Full accounts made up to 31 December 2004 (13 pages)
16 September 2005Return made up to 29/08/05; full list of members (2 pages)
18 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005Director resigned (1 page)
20 December 2004Full accounts made up to 31 December 2003 (14 pages)
16 December 2004Resolutions
  • RES13 ‐ Auditors appointed 08/12/04
(1 page)
19 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
20 September 2004Return made up to 29/08/04; full list of members (3 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 29/08/03; full list of members (9 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 September 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
25 September 2001Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2000Director resigned (1 page)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (5 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
13 September 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)
12 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
12 January 1993Company name changed eastern freight services LIMITED\certificate issued on 13/01/93 (2 pages)
3 December 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1988Memorandum and Articles of Association (15 pages)