British American Tobacco (2012) Limited

Company Name	British American Tobacco (2012) Limited
Company Status	Active
Company Number	08277101
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(7 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 WC2R 2PG

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(7 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 WC2R 2PG

Secretary Name	Shital Mehta
Status	Current
Appointed	28 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Kirsty White
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(10 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 WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	09 July 2020(7 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 Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Head Of Tax
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	01 November 2012(same day as company formation)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	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	01 November 2012(same day as company formation)
Role	Economist
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	01 November 2012(same day as company formation)
Role	Attorney
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	01 November 2012(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	09 December 2013(1 year, 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(2 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	22 June 2015(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 July 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(4 years, 10 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

Secretary Name	Mrs Jessica Haynes
Status	Resigned
Appointed	14 May 2019(6 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	14 July 2020(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	bat.com
Telephone	020 78451000
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

3.6b at £1	British American Tobacco (1998) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks 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

6 November 2020	Full accounts made up to 31 December 2019 (40 pages)
29 September 2020	Termination of appointment of Oliver James Martin as a secretary on 28 September 2020 (1 page)
29 September 2020	Appointment of Shital Mehta as a secretary on 28 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
16 July 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 14 July 2020 (2 pages)
16 July 2020	Appointment of David Patrick Ian Booth as a director on 9 July 2020 (2 pages)
15 July 2020	Appointment of Oliver James Martin as a secretary on 14 July 2020 (2 pages)
13 July 2020	Appointment of Ms Ruth Wilson as a director on 9 July 2020 (2 pages)
13 July 2020	Appointment of Ridirectors Limited 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)
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)
30 September 2019	Full accounts made up to 31 December 2018 (39 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 May 2019	Appointment of Mrs Jessica Haynes as a secretary on 14 May 2019 (2 pages)
1 April 2019	Termination of appointment of Nicandro Durante as a director on 1 April 2019 (1 page)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (32 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (39 pages)
21 September 2017	Full accounts made up to 31 December 2016 (39 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)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 471,144,400 (8 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 471,144,400 (8 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 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)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
29 September 2016	Full accounts made up to 31 December 2015 (32 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,588,465,661 (8 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,588,465,661 (8 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,588,465,661 (8 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 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 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Appointment of Mr Jerome Bruce Abelman as a director on 22 June 2015 (2 pages)
26 June 2015	Appointment of Mr Jerome Bruce Abelman as a director on 22 June 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)
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	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	Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 (2 pages)
3 November 2014	Director's details changed for Mr Neil Robert Withington on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,588,465,661 (8 pages)
3 November 2014	Director's details changed for Mr John Benedict Stevens on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,588,465,661 (8 pages)
3 November 2014	Director's details changed for Mr Neil Robert Withington on 3 November 2014 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,588,465,661 (8 pages)
3 November 2014	Director's details changed for Mr John Benedict Stevens on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr John Benedict Stevens on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Neil Robert Withington on 3 November 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
30 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
30 January 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,588,465,661 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,588,465,661 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3,588,465,661 (7 pages)
15 August 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
15 August 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
16 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
16 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 52,570,142,000 (4 pages)
13 November 2012	Statement of capital on 13 November 2012 GBP 3,588,465,661 (4 pages)
13 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 52,570,142,000 (4 pages)
13 November 2012	Statement by directors (1 page)
13 November 2012	Solvency statement dated 09/11/12 (1 page)
13 November 2012	Solvency statement dated 09/11/12 (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 3,588,465,661 (4 pages)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 52,570,142,000 (4 pages)
13 November 2012	Statement by directors (1 page)
1 November 2012	Incorporation (33 pages)
1 November 2012	Incorporation (33 pages)

British American Tobacco (2012) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London