British American Tobacco UK Limited

Company Name	British American Tobacco UK Limited
Company Status	Active
Company Number	02346565
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products

Directors

Director Name	Mairi Una Alice Morrison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American,British
Status	Current
Appointed	11 February 2019(30 years after company formation)
Appointment Duration	5 years, 2 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Secretary Name	Shital Mehta
Status	Current
Appointed	28 September 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Edward Hawthorne
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Zeliha Ceren Ozmen Eryavuz
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Turkish
Status	Current
Appointed	03 August 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Susanna De Iesu
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	24 April 2023(34 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Italy
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Diana Hernandez Gonzalez
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Mexican
Status	Current
Appointed	24 April 2023(34 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Italy
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Asli Ertonguc
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Turkish
Status	Current
Appointed	12 February 2024(35 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Area Director Western Europe, General Manager Uk&I
Country of Residence	United Kingdom
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 1992)
Role	Finance Director
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Director Name	Robert Anthony Dundas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 1994)
Role	Regional Director
Correspondence Address	4 Cumberland Road Barnes London SW13 9LY

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Mr Paul Hamilton Dudson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	Spaansepad 4 1861 Lm Bergen N H Foreign

Secretary Name	Mr Edward James Leslie Mallinder
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Secretary Name	Trevor Smith
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1994(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 1995)
Role	Director Of Finance
Correspondence Address	5 Ailesbury Way Ballsbridge Dublin 4 Ireland

Secretary Name	Alastair Frederick Ross
Nationality	Australian
Status	Resigned
Appointed	13 February 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	Holly Cottage High Street Little Milton Oxford OX44 7PU

Secretary Name	Trevor Alan Smith
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Herengrach 196c Amsterdam 1016 Bs Holland

Director Name	Peter Kurt Bachmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 February 1998(9 years after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	Trumpers Cottage Breakspear Road North Harefield Middlesex UB9 6NE

Director Name	Norman Harper Ellison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2002)
Role	Accountant
Correspondence Address	Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD

Director Name	Mr Peter Charles Davison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage 13-15 The Green Quainton Buckinghamshire HP22 4AR

Director Name	Mr Paul David Crompton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	General Manager London Busines
Country of Residence	England
Correspondence Address	1 Spencer Close Evenley Brackley Northamptonshire NN13 5WA

Director Name	Marianna Charalambous Ikonomou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 January 2006(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2007)
Role	Lawyer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roy Duncan Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Ronan Barry
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2011)
Role	Head Of Cora And Legal
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Rebecca Louise Bates
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 October 2013)
Role	Head Of Finance Uk&I
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	20 September 2012(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Faiza Bouzenoune
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2012(23 years, 8 months after company formation)
Appointment Duration	11 months (resigned 06 September 2013)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mrs Emma Lucy Chignell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Christopher George Chesters
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Head Of Finance Uk&I
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jean-Pierre Andre Cussac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2017(27 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2017)
Role	Group Head Of It Enterprise Services
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	27 November 2017(28 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	4 Temple Place London WC2R 2PG

Director Name	Mr Christopher Mathew John Barraclough
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2019)
Role	Head Of Hr
Country of Residence	England
Correspondence Address	One Eton Street Richmond Upon Thames London TW9 1EF

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	26 July 2018(29 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	One Eton Street Richmond Upon Thames London TW9 1EF

Director Name	Simon Dudley Keith Shaw Ashton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(30 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	29 July 2020(31 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Director Name	Mr Timothy James Bartle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(33 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2023)
Role	Group Head Of Operations Finance
Country of Residence	England
Correspondence Address	Building 7, Chiswick Business Park 566 Chiswick Hi London W4 5YG

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(10 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 September 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1m at £1	Weston Investment Company LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£142,220,000
Gross Profit	£93,749,000
Net Worth	£44,055,000
Current Liabilities	£225,723,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

22 September 2023	Full accounts made up to 31 December 2022 (28 pages)
2 August 2023	Director's details changed for Mr David Stephen Waterfield on 29 July 2023 (2 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
26 April 2023	Appointment of Susanna De Iesu as a director on 24 April 2023 (2 pages)
26 April 2023	Appointment of Diana Hernandez Gonzalez as a director on 24 April 2023 (2 pages)
24 April 2023	Termination of appointment of Carl Fredrik Saman Svensson as a director on 24 April 2023 (1 page)
18 April 2023	Termination of appointment of Timothy James Bartle as a director on 31 March 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (28 pages)
11 August 2022	Appointment of Zeliha Ceren Ozmen Eryavuz as a director on 3 August 2022 (2 pages)
20 July 2022	Appointment of Edward Hawthorne as a director on 11 May 2022 (2 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Joana Garsvaite as a director on 6 June 2022 (1 page)
10 June 2022	Appointment of Timothy James Bartle as a director on 11 May 2022 (2 pages)
8 April 2022	Termination of appointment of Nathan Michael Jones as a director on 24 January 2022 (1 page)
2 February 2022	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (26 pages)
12 July 2021	Director's details changed for Mairi Una Alice Morrison on 1 May 2019 (2 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Simon Dudley Keith Shaw Ashton on 1 February 2020 (2 pages)
17 May 2021	Director's details changed for Joana Garsvaite on 30 September 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Appointment of Shital Mehta as a secretary on 28 September 2020 (2 pages)
30 September 2020	Termination of appointment of Oliver James Martin as a secretary on 28 September 2020 (1 page)
30 September 2020	Registered office address changed from One Eton Street Richmond upon Thames London TW9 1EF to Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG on 30 September 2020 (1 page)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 August 2020	Appointment of Mr Oliver James Martin as a secretary on 29 July 2020 (2 pages)
18 May 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
18 May 2020	Termination of appointment of Gemma Bridget Webb as a director on 17 April 2020 (1 page)
9 March 2020	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 February 2020 (2 pages)
9 March 2020	Appointment of David Stephen Waterfield as a director on 1 February 2020 (2 pages)
9 March 2020	Appointment of Carl Fredrik Saman Svensson as a director on 30 August 2019 (2 pages)
9 March 2020	Termination of appointment of Nigel Graeme Hardy as a director on 31 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
6 September 2019	Termination of appointment of William Richard Darvell Hill as a director on 30 August 2019 (1 page)
6 September 2019	Appointment of Nathan Michael Jones as a director on 30 August 2019 (2 pages)
8 August 2019	Appointment of Joana Garsvaite as a director on 22 July 2019 (2 pages)
8 August 2019	Termination of appointment of Dimitri Alexandros Tounis as a director on 31 July 2019 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 June 2019	Appointment of Mairi Una Alice Morrison as a director on 11 February 2019 (2 pages)
14 June 2019	Termination of appointment of Christopher Mathew John Barraclough as a director on 11 February 2019 (1 page)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
27 July 2018	Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
10 January 2018	Termination of appointment of Philip John Morse as a director on 30 November 2017 (1 page)
10 January 2018	Termination of appointment of Radu Stefanita Badescu as a director on 30 November 2017 (1 page)
8 January 2018	Appointment of Ms Gemma Bridget Webb as a director on 1 December 2017 (2 pages)
8 January 2018	Termination of appointment of Christopher George Chesters as a director on 30 November 2017 (1 page)
5 January 2018	Appointment of Mr Christopher Mathew John Barraclough as a director on 1 December 2017 (2 pages)
5 January 2018	Appointment of Ms Janaki Biharilal Patel as a secretary on 27 November 2017 (2 pages)
5 January 2018	Appointment of Mr Nigel Graeme Hardy as a director on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mr Dimitri Alexandros Tounis as a director on 1 December 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 February 2017	Termination of appointment of Jean-Pierre Andre Cussac as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of Jean-Pierre Andre Cussac as a director on 31 January 2017 (1 page)
16 February 2017	Appointment of Mr Jean-Pierre Andre Cussac as a director on 31 January 2017 (2 pages)
16 February 2017	Appointment of Mr Jean-Pierre Andre Cussac as a director on 31 January 2017 (2 pages)
4 November 2016	Appointment of Mr William Richard Darvell Hill as a director on 25 October 2016 (2 pages)
4 November 2016	Appointment of Mr William Richard Darvell Hill as a director on 25 October 2016 (2 pages)
3 November 2016	Termination of appointment of Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 6 October 2016 (1 page)
3 November 2016	Termination of appointment of Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 6 October 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,002 (8 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,002 (8 pages)
27 October 2015	Termination of appointment of Martin Frank Silva as a director on 22 October 2015 (1 page)
27 October 2015	Appointment of Mr Christopher George Chesters as a director on 22 October 2015 (2 pages)
27 October 2015	Appointment of Mr Radu Stefanita Badescu as a director on 22 October 2015 (2 pages)
27 October 2015	Appointment of Mr Christopher George Chesters as a director on 22 October 2015 (2 pages)
27 October 2015	Appointment of Mr Radu Stefanita Badescu as a director on 22 October 2015 (2 pages)
27 October 2015	Termination of appointment of Martin Frank Silva as a director on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 29 September 2015 (2 pages)
22 October 2015	Appointment of Mr Ronald Johannes Odilia Wilhelmus Ridderbeekx as a director on 29 September 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Termination of appointment of Mustafa Tunc Tezel as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Mustafa Tunc Tezel as a director on 30 September 2015 (1 page)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
26 May 2015	Auditor's resignation (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000,002 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000,002 (7 pages)
21 January 2015	Termination of appointment of Emma Lucy Chignell as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Emma Lucy Chignell as a director on 31 December 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Termination of appointment of Helena Ferry as a director (1 page)
30 June 2014	Termination of appointment of Helena Ferry as a director (1 page)
26 February 2014	Appointment of Mrs Helena Marie Ferry as a director (2 pages)
26 February 2014	Appointment of Mrs Helena Marie Ferry as a director (2 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,002 (8 pages)
13 February 2014	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,002 (8 pages)
25 October 2013	Appointment of Mr Martin Frank Silva as a director (2 pages)
25 October 2013	Appointment of Mr Martin Frank Silva as a director (2 pages)
21 October 2013	Termination of appointment of Rebecca Bates as a director (1 page)
21 October 2013	Termination of appointment of Rebecca Bates as a director (1 page)
3 October 2013	Appointment of Mr Mustafa Tunc Tezel as a director (2 pages)
3 October 2013	Appointment of Mr Mustafa Tunc Tezel as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
13 September 2013	Termination of appointment of Faiza Bouzenoune as a director (1 page)
13 September 2013	Termination of appointment of Faiza Bouzenoune as a director (1 page)
29 May 2013	Appointment of Mrs Emma Lucy Chignell as a director (2 pages)
29 May 2013	Termination of appointment of Helena Ferry as a director (1 page)
29 May 2013	Termination of appointment of Helena Ferry as a director (1 page)
29 May 2013	Appointment of Mrs Emma Lucy Chignell as a director (2 pages)
15 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
29 October 2012	Appointment of Ms Faiza Bouzenoune as a director (2 pages)
29 October 2012	Termination of appointment of Tobias Granwal as a director (1 page)
29 October 2012	Appointment of Ms Faiza Bouzenoune as a director (2 pages)
29 October 2012	Termination of appointment of Tobias Granwal as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
24 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 September 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
24 September 2012	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Appointment of Philip John Morse as a director (2 pages)
29 February 2012	Termination of appointment of Michelle Healy as a director (1 page)
29 February 2012	Termination of appointment of Michelle Healy as a director (1 page)
29 February 2012	Appointment of Philip John Morse as a director (2 pages)
13 October 2011	Appointment of Rebecca Louise Bates as a director (2 pages)
13 October 2011	Termination of appointment of Roy Chambers as a director (1 page)
13 October 2011	Termination of appointment of Roy Chambers as a director (1 page)
13 October 2011	Appointment of Rebecca Louise Bates as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (24 pages)
28 September 2011	Full accounts made up to 31 December 2010 (24 pages)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Termination of appointment of David Booth as a director (1 page)
10 March 2011	Appointment of Helena Marie Ferry as a director (2 pages)
10 March 2011	Termination of appointment of Ronan Barry as a director (1 page)
10 March 2011	Appointment of Tobias Robert Charles Granwal as a director (2 pages)
10 March 2011	Termination of appointment of Ronan Barry as a director (1 page)
10 March 2011	Appointment of Tobias Robert Charles Granwal as a director (2 pages)
10 March 2011	Appointment of Helena Marie Ferry as a director (2 pages)
10 March 2011	Termination of appointment of David Booth as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (20 pages)
24 September 2010	Full accounts made up to 31 December 2009 (20 pages)
24 March 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for David Patrick Ian Booth on 1 March 2010 (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Mr. Roy Duncan Chambers on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Michelle Miriam Healy on 1 March 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for Michelle Miriam Healy on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for David Patrick Ian Booth on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ronan Barry on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ronan Barry on 1 March 2010 (2 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Mr. Roy Duncan Chambers on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Michelle Miriam Healy on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mr Ronan Barry on 1 March 2010 (2 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Director's details changed for Mr. Roy Duncan Chambers on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for David Patrick Ian Booth on 1 March 2010 (2 pages)
23 March 2010	Appointment of Michelle Miriam Healy as a director (1 page)
23 March 2010	Appointment of Michelle Miriam Healy as a director (1 page)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 May 2009	Appointment terminated director gemma webb (1 page)
1 May 2009	Appointment terminated director gemma webb (1 page)
11 March 2009	Return made up to 13/02/09; full list of members (4 pages)
11 March 2009	Return made up to 13/02/09; full list of members (4 pages)
21 November 2008	Director appointed mr ronan barry (1 page)
21 November 2008	Director appointed mr ronan barry (1 page)
12 November 2008	Appointment terminated director ilona luttmann (1 page)
12 November 2008	Appointment terminated director hans geeroms (1 page)
12 November 2008	Appointment terminated director hans geeroms (1 page)
12 November 2008	Appointment terminated director ilona luttmann (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 May 2008	Director appointed mr. Roy duncan chambers (1 page)
29 May 2008	Director appointed mr. Roy duncan chambers (1 page)
6 March 2008	Return made up to 13/02/08; full list of members (4 pages)
6 March 2008	Return made up to 13/02/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
9 March 2007	Return made up to 13/02/07; full list of members (3 pages)
9 March 2007	Return made up to 13/02/07; full list of members (3 pages)
21 November 2006	New director appointed (1 page)
21 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 13/02/06; full list of members (3 pages)
16 March 2006	Return made up to 13/02/06; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 December 2004 (16 pages)
17 January 2006	Full accounts made up to 31 December 2004 (16 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
9 March 2005	Full accounts made up to 31 December 2003 (16 pages)
9 March 2005	Full accounts made up to 31 December 2003 (16 pages)
16 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 February 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
23 February 2004	Return made up to 13/02/04; full list of members (8 pages)
23 February 2004	Return made up to 13/02/04; full list of members (8 pages)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
10 January 2004	Full accounts made up to 31 December 2002 (17 pages)
10 January 2004	Full accounts made up to 31 December 2002 (17 pages)
22 December 2003	Company name changed rothmans (uk) LIMITED\certificate issued on 22/12/03 (2 pages)
22 December 2003	Company name changed rothmans (uk) LIMITED\certificate issued on 22/12/03 (2 pages)
23 October 2003	Ad 12/12/02--------- Â£ si 1000000@1 (2 pages)
23 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2003	Ad 12/12/02--------- Â£ si 1000000@1 (2 pages)
23 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
21 February 2003	Return made up to 13/02/03; full list of members (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members (8 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2002	Full accounts made up to 31 December 2000 (8 pages)
7 January 2002	Full accounts made up to 31 December 2000 (8 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
16 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	Full accounts made up to 31 December 1999 (8 pages)
14 February 2001	Full accounts made up to 31 December 1999 (8 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
6 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 13/02/99; full list of members (7 pages)
8 March 1999	Return made up to 13/02/99; full list of members (7 pages)
24 November 1998	Full accounts made up to 31 March 1998 (8 pages)
24 November 1998	Full accounts made up to 31 March 1998 (8 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
16 February 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (8 pages)
30 December 1997	Full accounts made up to 31 March 1997 (8 pages)
24 February 1997	Return made up to 13/02/97; no change of members (4 pages)
24 February 1997	Return made up to 13/02/97; no change of members (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (9 pages)
10 November 1996	Full accounts made up to 31 March 1996 (9 pages)
12 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1996	Director's particulars changed (2 pages)
12 June 1996	Director's particulars changed (2 pages)
12 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Full accounts made up to 31 March 1995 (9 pages)
11 September 1995	Full accounts made up to 31 March 1995 (9 pages)
2 March 1995	Secretary resigned (2 pages)
28 February 1995	New secretary appointed;new director appointed (2 pages)
10 February 1995	Full accounts made up to 31 March 1994 (8 pages)
18 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
22 November 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 March 1994	Return made up to 13/02/94; no change of members (4 pages)
8 February 1994	Full accounts made up to 31 March 1993 (6 pages)
6 April 1993	Secretary resigned;new secretary appointed (2 pages)
24 February 1993	Return made up to 13/02/93; full list of members (6 pages)
24 February 1993	Return made up to 13/02/93; full list of members (6 pages)
29 September 1992	Full accounts made up to 31 March 1992 (6 pages)
29 September 1992	New director appointed (2 pages)
1 September 1992	Director resigned;new director appointed (4 pages)
20 February 1992	Return made up to 13/02/92; no change of members (6 pages)
10 December 1991	Full accounts made up to 31 March 1991 (6 pages)
23 January 1991	Return made up to 19/12/90; full list of members (4 pages)
23 January 1991	Full accounts made up to 31 March 1990 (6 pages)
3 November 1989	Memorandum and Articles of Association (29 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
3 November 1989	Memorandum and Articles of Association (29 pages)
15 May 1989	New secretary appointed;new director appointed (2 pages)
10 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 May 1989	Company name changed\certificate issued on 02/05/89 (2 pages)
2 May 1989	Registered office changed on 02/05/89 from: crown house 2 crown dale london SE19 3NQ (1 page)
13 February 1989	Incorporation (19 pages)

British American Tobacco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London