BRITISH AMERICAN TOBACCO (NGP) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN TOBACCO (NGP) LIMITED
COMPANY NUMBER
08694485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
http://cncbio.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2017
16/08/2017
NICOVATIONS LIMITED
View all previous names
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO (1998) LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO (NGP) LIMITED | Active - Accounts Filed | View Report |
| NICOVENTURES HOLDINGS 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 (932678588) Appointed |
| 05/09/2024 | Shital Mehta (927632265) has left the board |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO (NGP) 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 (NGP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO (NGP) 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 |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
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 |
|
17/09/2013 - 11/09/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (932678588) Appointed |
| 05/09/2024 | Shital Mehta (927632265) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Simon Dudley Keith Shaw Ashton (926794046) has left the board |
| 05/04/2023 | New Board Member Anthony Copty (930746025) Appointed |
| 06/03/2023 | New Board Member James Murphy (930507322) Appointed |
| 03/03/2023 | David O'Reilly (924792536) has left the board |
| 24/09/2022 | New Accounts filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 07/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 21/01/2021 | New Accounts filed |
| 11/11/2020 | New Company Secretary Shital Mehta (927632265) Appointed |
| 11/11/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 30/06/2020 | Jessica Haynes (924883213) has left the board |
| 10/10/2019 | New Accounts filed |
| 26/08/2019 | John Benedict Stevens (907297641) has left the board |
| 12/08/2019 | New Board Member Noelle Colfer (919558429) Appointed |
| 12/08/2019 | New Board Member Vladimir Shilov (923718436) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Nicandro Durante (918138395) has left the board |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | Kingsley Wheaton (916598100) has left the board |
| 24/09/2018 | New Board Member Kingsley Wheaton (916598100) Appointed |
| 24/09/2018 | New Board Member David O'Reilly (924792536) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | Kingsley Wheaton (916598100) has left the board |
| 30/07/2018 | New Company Secretary Jessica Munday (924883213) Appointed |
| 30/07/2018 | Sophie Louise Edmonds Kerr (920684327) has left the board |
| 04/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 08/04/2016 | New Company Secretary Sophie Louise Edmonds Kerr (920684327) Appointed |
| 05/10/2015 | Sallie Ellis (918138394) has left the board |
| 05/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/03/2015 | Desmond John Naughton (915846229) has left the board |
| 18/02/2015 | New Board Member Kingsley Wheaton (916598100) Appointed |
| 17/12/2014 | New Annual Return filed |
| 26/09/2013 | Desmond John Naughton (918138397) has left the board |
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