BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
Non-Trading
General Information
NAME
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
COMPANY NUMBER
03599281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
16/07/1998
(26 years and 4 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
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678595) Appointed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (PHILIPPINES) 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 (PHILIPPINES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (PHILIPPINES) 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 |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678595) Appointed |
| 05/09/2024 | Christopher Worlock (929554539) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 05/04/2023 | Belinda Joy Ross (918824622) has left the board |
| 05/04/2023 | New Board Member Gary Tarrant (930746933) Appointed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
| 09/06/2022 | Carola Wiegand (919402590) has left the board |
| 10/05/2022 | New Company Secretary Christopher Worlock (929554539) Appointed |
| 10/12/2021 | Peter McCormack (927264438) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Company Secretary Peter McCormack (927264438) Appointed |
| 05/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 30/06/2020 | Jessica Haynes (925238702) has left the board |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 10/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 14/11/2018 | New Board Member Noelle Colfer (919558429) Appointed |
| 14/11/2018 | James Lafferty (916855071) has left the board |
| 14/11/2018 | New Company Secretary Jessica Munday (925238702) Appointed |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923827183) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Janaki Biharilal Patel (923827183) Appointed |
| 01/08/2017 | New Annual Return filed |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Ann Elizabeth Griffiths (917846047) has left the board |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 15/03/2015 | New Annual Return filed |
| 19/02/2015 | David Patrick Ian Booth (919489494) has left the board |
| 19/02/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 13/02/2015 | New Board Member David Patrick Ian Booth (919489494) Appointed |
| 12/02/2015 | New Board Member Carola Wiegand (919402590) Appointed |
| 12/02/2015 | Steven Glyn Dale (915463239) has left the board |
| 15/01/2015 | Belinda Joy Ross (918937566) has left the board |
| 15/01/2015 | New Board Member Belinda Joy Ross (918824622) Appointed |
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