British American Tobacco (2009) Limited

Company Name	British American Tobacco (2009) Limited
Company Status	Active
Company Number	07069075
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 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	09 July 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	02 October 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Director Name	Daniel Wang Kit Wong
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Manager
Country of Residence	Romania
Correspondence Address	Strada Jandarmariei, 14 Stejarii Clubul Rezidentia Bucharest 013 896

Director Name	Kirsty White
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(13 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	09 July 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 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 Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Patrick Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	07 June 2013(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2013)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	13 December 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

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, 1 month 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	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	22 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	31 July 2019(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	29 May 2020(10 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 October 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Director Name	Oliver David Wolfensberger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London Greater London WC2R 2PG

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London Greater 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

3.6b at £1	British American Tobacco (2012) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

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 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

17 October 2023	Appointment of Kirsty White as a director on 16 October 2023 (2 pages)
6 October 2023	Full accounts made up to 31 December 2022 (42 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (44 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 September 2021	Appointment of Daniel Wang Kit Wong as a director on 20 September 2021 (2 pages)
13 September 2021	Termination of appointment of Oliver David Wolfensberger as a director on 3 September 2021 (1 page)
17 August 2021	Full accounts made up to 31 December 2020 (44 pages)
22 July 2021	Termination of appointment of Oliver James Martin as a secretary on 2 October 2020 (1 page)
6 July 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
2 July 2021	Statement of capital following an allotment of shares on 19 February 2018 AUD 1,400,000,000 GBP 4,812,417,138 (3 pages)
6 November 2020	Full accounts made up to 31 December 2019 (41 pages)
3 October 2020	Appointment of Shital Mehta as a secretary on 2 October 2020 (2 pages)
7 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
14 July 2020	Appointment of David Patrick Ian Booth as a director on 9 July 2020 (2 pages)
14 July 2020	Appointment of Oliver David Wolfensberger as a director on 9 July 2020 (2 pages)
13 July 2020	Termination of appointment of Jerome Bruce Abelman as a director on 10 July 2020 (1 page)
13 July 2020	Appointment of Ridirectors Limited as a director on 9 July 2020 (2 pages)
13 July 2020	Appointment of Ms Ruth Wilson as a director on 9 July 2020 (2 pages)
10 July 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 29 May 2020 (2 pages)
9 July 2020	Appointment of Mr Oliver James Martin as a secretary on 29 May 2020 (2 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
26 June 2020	Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (42 pages)
8 August 2019	Appointment of Jessica Haynes as a secretary on 31 July 2019 (2 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Robert James Casey as a director on 10 March 2019 (1 page)
7 January 2019	Confirmation statement made on 6 November 2018 with updates ANNOTATION Replacement CS01 was replaced on 22/07/2021 as it was not properly delivered (13 pages)
7 January 2019	Confirmation statement made on 6 November 2018 with updates (5 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (34 pages)
10 May 2018	Statement of capital on 19 February 2018 GBP 4,642,902,723 AUD 1,400,000,000 (6 pages)
10 May 2018	Statement of capital following an allotment of shares on 14 October 2016 GBP 3,588,465,662 AUD 1,700,000,000 (8 pages)
8 May 2018	Second filed SH01 - 25/07/17 Statement of Capital gbp 4642902723 25/07/17 Statement of Capital aud 1700000000 (7 pages)
8 May 2018	Second filed SH01 - 24/07/17 Statement of Capital gbp 3736658732 24/07/17 Statement of Capital aud 1700000000 (7 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
23 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
3 October 2017	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0 (7 pages)
3 October 2017	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0 (7 pages)
30 September 2017	Full accounts made up to 31 December 2016 (38 pages)
30 September 2017	Full accounts made up to 31 December 2016 (38 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 22 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 22 September 2017 (2 pages)
6 September 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017. (9 pages)
6 September 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 3,736,658,732.0 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2018 (10 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,642,902,723 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 4,642,902,723 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2018 (9 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)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662 (7 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,588,465,662 (7 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
1 October 2015	Full accounts made up to 31 December 2014 (27 pages)
22 September 2015	Appointment of Mr Jerome Bruce Abelman as a director on 21 September 2015 (2 pages)
22 September 2015	Appointment of Mr Jerome Bruce Abelman as a director on 21 September 2015 (2 pages)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
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)
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)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (7 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (7 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,588,465,662 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 April 2014	Termination of appointment of John Daly as a director (1 page)
16 April 2014	Termination of appointment of John Daly as a director (1 page)
30 January 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
30 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
30 January 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
30 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,588,465,662 (8 pages)
24 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
24 June 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 July 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Director's details changed for Mr John Patrick Daly on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr John Patrick Daly on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr John Patrick Daly on 8 March 2011 (2 pages)
8 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
8 March 2011	Appointment of Mr John Patrick Daly as a director (2 pages)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
3 March 2011	Termination of appointment of Nicandro Durante as a director (1 page)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (17 pages)
19 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 33,095,245,312 (4 pages)
19 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 33,095,245,312 (4 pages)
10 December 2009	Statement of capital on 10 December 2009 GBP 3,588,465,662 (4 pages)
10 December 2009	Statement of capital on 10 December 2009 GBP 3,588,465,662 (4 pages)
5 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2009	Statement by directors (1 page)
5 December 2009	Solvency statement dated 30/11/09 (1 page)
5 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2009	Statement by directors (1 page)
5 December 2009	Solvency statement dated 30/11/09 (1 page)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 November 2009	Incorporation (32 pages)
6 November 2009	Incorporation (32 pages)

British American Tobacco (2009) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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