BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
COMPANY NUMBER
02898824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/1994
(30 years and 9 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1994
17/03/2003
BATNET LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 8451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678613) Appointed |
| 05/09/2024 | Clara Davis (931313525) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678613) Appointed |
| 05/09/2024 | Clara Davis (931313525) has left the board |
| 03/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/09/2023 | Shital Mehta (927475780) has left the board |
| 07/09/2023 | New Company Secretary Clara Davis (931313525) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Andrey Kornilov (929209067) Appointed |
| 04/02/2022 | Pablo Andres Banki (924492771) has left the board |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 01/10/2020 | New Company Secretary Shital Mehta (927475780) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (924915462) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Markus Christian Rickheit (925064333) has left the board |
| 25/09/2019 | New Board Member Pablo Andres Banki (924492771) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 28/09/2018 | New Board Member Markus Christian Rickheit (925064333) Appointed |
| 08/09/2018 | New Accounts filed |
| 08/08/2018 | Oliver James Martin (923633604) has left the board |
| 08/08/2018 | New Company Secretary Jonathan Michael Guttridge (924915462) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/08/2017 | Sophie Louise Edmonds Kerr (918457937) has left the board |
| 04/08/2017 | New Company Secretary Oliver James Martin (923633604) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 24/06/2015 | Steven Glyn Dale (915463239) has left the board |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 27/01/2015 | David Patrick Ian Booth (918210535) has left the board |
| 22/01/2015 | New Board Member David Patrick Ian Booth (918210535) Appointed |
| 22/01/2015 | David Patrick Ian Booth (919405978) has left the board |
| 15/01/2015 | New Board Member David Patrick Ian Booth (919405978) Appointed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/01/2015 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
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