BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
LONDON

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Company number 03550341
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH AMERICAN TOBACCO (BRANDS) LIMITED are www.britishamericantobaccobrands.co.uk, and www.british-american-tobacco-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Tobacco Brands Limited is a Private Limited Company. The company registration number is 03550341. British American Tobacco Brands Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of British American Tobacco Brands Limited is Globe House 4 Temple Place London Wc2r 2pg. . KERR, Sophie Louise Edmonds is a Secretary of the company. GRAY, Andrew Maclachlan is a Director of the company. MCCRORY, Paul is a Director of the company. SNOOK, Nicola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director BINGHAM, Paul Michael has been resigned. Director CASEY, Robert James has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director ETCHELLS, David John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director KING, Alan Jude has been resigned. Director LEVY, Jean-Marc has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MOHR, Nikolaus has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 18 November 2014
Director
GRAY, Andrew Maclachlan
Appointed Date: 18 November 2014
60 years old
Director
MCCRORY, Paul
Appointed Date: 09 August 2012
53 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 27 September 2010

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 16 April 1998
Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Secretary
CREEGAN, Bridget Mary
Resigned: 09 August 2012
Appointed Date: 16 December 2008
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 18 November 2014
Appointed Date: 09 August 2012
Director
BINGHAM, Paul Michael
Resigned: 20 December 2000
Appointed Date: 16 April 1998
81 years old
Director
CASEY, Robert James
Resigned: 27 September 2010
Appointed Date: 04 April 2002
76 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 16 April 1998
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 16 April 1998
64 years old
Director
ETCHELLS, David John
Resigned: 20 December 2000
Appointed Date: 16 April 1998
78 years old
Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 16 April 1998
81 years old
Director
KING, Alan Jude
Resigned: 27 August 2015
Appointed Date: 19 July 2011
60 years old
Director
LEVY, Jean-Marc
Resigned: 31 December 2014
Appointed Date: 19 July 2011
62 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
MOHR, Nikolaus
Resigned: 30 June 2012
Appointed Date: 27 September 2010
68 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 27 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 04 April 2002
67 years old
Director
SALTER, Donald Neil Fred
Resigned: 29 March 2002
Appointed Date: 16 April 1998
70 years old
Director
STEYN, Charl Erasmus
Resigned: 22 July 2011
Appointed Date: 04 April 2002
69 years old

Persons With Significant Control

Batmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO (BRANDS) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
27 Aug 2015
Termination of appointment of Alan Jude King as a director on 27 August 2015
...
... and 96 more events
21 Apr 1998
Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100
21 Apr 1998
Registered office changed on 21/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
21 Apr 1998
Director resigned
21 Apr 1998
Secretary resigned;director resigned
16 Apr 1998
Incorporation

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