British American Tobacco (2009 Pca) Limited

Company Name	British American Tobacco (2009 Pca) Limited
Company Status	Active
Company Number	06925846
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	22 June 2021(12 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	05 June 2009(same day as company formation)
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gary Richard Armstrong
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Regional Finance Controller Ame
Country of Residence	United Kingdom
Correspondence Address	1 Water Street Upham London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	01 August 2012(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 August 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Daniel Peter James Wilson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 August 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(5 years after company formation)
Appointment Duration	9 months (resigned 11 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	07 September 2017(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2020(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	26 August 2020(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	bat.com
Telephone	020 78451125
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

370m at £1	British American Tobacco International Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£379,806,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

23 September 2020	Full accounts made up to 31 December 2019 (16 pages)
16 September 2020	Appointment of Mr Peter Mccormack as a secretary on 26 August 2020 (2 pages)
7 September 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 26 August 2020 (2 pages)
3 September 2020	Appointment of Mr Gregory Aris as a director on 26 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
30 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (15 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (16 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
8 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 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)
1 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,104,259,519 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,060,000,002 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,104,259,519 (3 pages)
1 November 2016	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,060,000,002 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 370,000,002 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 370,000,002 (7 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 370,000,002 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 370,000,002 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 370,000,002 (7 pages)
18 May 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
18 May 2015	Appointment of Ms Noelle Colfer as a director on 22 April 2015 (2 pages)
18 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
16 March 2015	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 370,000,002 (7 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Appointment of Ms Mary-Anne Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 370,000,002 (7 pages)
10 June 2014	Appointment of Ms Mary-Anne Orr as a director (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 370,000,002 (7 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
9 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 370,000,002 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 370,000,002 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
12 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 August 2013	Termination of appointment of Sallie Ellis as a secretary (1 page)
10 July 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
10 July 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
15 August 2012	Full accounts made up to 31 December 2011 (14 pages)
15 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 August 2012	Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
1 August 2012	Appointment of Miss Sallie Ellis as a secretary (2 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Termination of appointment of Gary Armstrong as a director (1 page)
21 July 2011	Termination of appointment of Gary Armstrong as a director (1 page)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
12 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
8 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
8 June 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
8 June 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
21 May 2010	Director's details changed for Mr Gary Richard Armstrong on 1 October 2009 (2 pages)
21 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
21 May 2010	Director's details changed for Mr Gary Richard Armstrong on 1 October 2009 (2 pages)
21 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
21 May 2010	Director's details changed for Mr Gary Richard Armstrong on 1 October 2009 (2 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2009	Incorporation (34 pages)
5 June 2009	Incorporation (34 pages)

British American Tobacco (2009 Pca) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London