London
WC2R 2PG
Director Name | Mr Volkan Oruk |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 12 May 2021(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Christopher Worlock |
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Status | Current |
Appointed | 27 July 2022(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr Francisco Xavier Espinosa Villaquiran |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Ecuadorean |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Head Of Operations Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Andrew Ross Deane |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Regional Operations Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr David Ian McLaren Anderson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Regional Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Christopher Richard York |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Operations Director Corby |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Luis Andre E Silva De Barros |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 2016) |
Role | Regional Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Frederic Jean Louis Tirelli |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Swiss And Italian |
Status | Resigned |
Appointed | 14 August 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2016) |
Role | Head Of Finance, Supply Chain Operations |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Hugo James Norman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2019) |
Role | Head Of Plan & Service - Emea, Operations |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Jeroen Abraham Johannes Dees |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 January 2015(10 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2019) |
Role | Solicitor |
Country of Residence | Netherlands |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Sophie Louise Edmonds Kerr |
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Status | Resigned |
Appointed | 29 September 2015(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 February 2019) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Bernd Meyer |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2016(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 May 2021) |
Role | Regional Operations Manager, Western Europe |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 28 September 2016(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2019) |
Role | Finance Director, Western Europe |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Jessica Munday |
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Status | Resigned |
Appointed | 08 February 2019(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 May 2019) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Mr Jonathan Michael Guttridge |
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Status | Resigned |
Appointed | 24 May 2019(5 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Peter McCormack |
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Status | Resigned |
Appointed | 04 September 2020(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Website | bat.com |
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Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
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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 |
10m at £1 | Weston Investment Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,647,000 |
Net Worth | £10,125,000 |
Cash | £1,354,000 |
Current Liabilities | £1,552,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
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Next Return Due | 11 July 2024 (3 months, 1 week from now) |
9 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
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24 September 2020 | Appointment of Peter Mccormack as a secretary on 4 September 2020 (2 pages) |
12 August 2020 | Termination of appointment of Christopher Richard York as a director on 30 June 2020 (1 page) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
7 July 2020 | Termination of appointment of Hugo James Norman as a director on 31 December 2019 (1 page) |
29 April 2020 | Termination of appointment of Jeroen Abraham Johannes Dees as a director on 31 December 2019 (1 page) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
24 May 2019 | Termination of appointment of Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 1 April 2019 (1 page) |
24 May 2019 | Termination of appointment of Jessica Munday as a secretary on 24 May 2019 (1 page) |
24 May 2019 | Appointment of Mr Gary Kevin Wright as a director on 24 May 2019 (2 pages) |
24 May 2019 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 24 May 2019 (2 pages) |
21 February 2019 | Appointment of Jessica Munday as a secretary on 8 February 2019 (2 pages) |
21 February 2019 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 8 February 2019 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (17 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) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
5 October 2016 | Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page) |
5 October 2016 | Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages) |
5 October 2016 | Appointment of Mr Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis as a director on 28 September 2016 (2 pages) |
5 October 2016 | Termination of appointment of Frederic Jean Louis Tirelli as a director on 30 September 2016 (1 page) |
2 June 2016 | Appointment of Mr Bernd Meyer as a director on 1 June 2016 (2 pages) |
2 June 2016 | Appointment of Mr Bernd Meyer as a director on 1 June 2016 (2 pages) |
2 June 2016 | Termination of appointment of Luis Andre E Silva De Barros as a director on 1 June 2016 (1 page) |
2 June 2016 | Termination of appointment of Luis Andre E Silva De Barros as a director on 1 June 2016 (1 page) |
11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 29 September 2015 (2 pages) |
29 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 29 September 2015 (2 pages) |
7 September 2015 | Auditor's resignation (1 page) |
7 September 2015 | Auditor's resignation (1 page) |
26 August 2015 | Auditor's resignation (1 page) |
26 August 2015 | Auditor's resignation (1 page) |
10 March 2015 | Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page) |
10 March 2015 | Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages) |
10 March 2015 | Appointment of Mr Jeroen Abraham Johannes Dees as a director on 20 January 2015 (2 pages) |
10 March 2015 | Termination of appointment of Andrew Ross Deane as a director on 20 January 2015 (1 page) |
26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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30 October 2014 | Statement of capital following an allotment of shares on 29 October 2014
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30 October 2014 | Statement of capital following an allotment of shares on 29 October 2014
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8 September 2014 | Appointment of Mr Hugo James Norman as a director on 14 August 2014 (2 pages) |
8 September 2014 | Appointment of Mr Hugo James Norman as a director on 14 August 2014 (2 pages) |
5 September 2014 | Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 14 August 2014 (1 page) |
5 September 2014 | Termination of appointment of David Ian Mclaren Anderson as a director on 14 August 2014 (1 page) |
5 September 2014 | Appointment of Mr Luis Andre E Silva De Barros as a director on 14 August 2014 (2 pages) |
5 September 2014 | Appointment of Mr Frederic Jean Louis Tirelli as a director on 14 August 2014 (2 pages) |
5 September 2014 | Termination of appointment of David Ian Mclaren Anderson as a director on 14 August 2014 (1 page) |
5 September 2014 | Termination of appointment of Francisco Xavier Espinosa Villaquiran as a director on 14 August 2014 (1 page) |
5 September 2014 | Appointment of Mr Frederic Jean Louis Tirelli as a director on 14 August 2014 (2 pages) |
5 September 2014 | Appointment of Mr Luis Andre E Silva De Barros as a director on 14 August 2014 (2 pages) |
26 June 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
26 June 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
25 February 2014 | Incorporation Statement of capital on 2014-02-25
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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