British American Tobacco (brands) Limited

General information

Name:

British American Tobacco (brands) Ltd

Office Address:

Globe House 4 Temple Place WC2R 2PG London

Number: 03550341

Incorporation date: 1998-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Tobacco (brands) Limited can be found at Globe House, 4 Temple Place in London. The company's postal code is WC2R 2PG. British American Tobacco (brands) has existed in this business for 26 years. The company's Companies House Registration Number is 03550341. The firm's principal business activity number is 70100: Activities of head offices. 2022-12-31 is the last time account status updates were filed.

The corporation has six trademarks, out of which three are valid while the remaining three are invalid. The first trademark was granted in 2013. The one which will expire sooner, i.e. in April, 2023 is EASY FLOW.

Considering the enterprise's size, it was unavoidable to find new directors: Kingsley W., David B. and Roger E. who have been collaborating since 2018-12-31 to exercise independent judgement of the following company. To help the directors in their tasks, the company has been using the skills of Christopher W. as a secretary since the appointment on 2022-09-28. One of the directors of this company is another limited company: Ridirectors Limited.

Trade marks

Trademark UK00003000164
Trademark image:-
Trademark name:EASY FLOW
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-07-19
Renewal date:2023-04-02
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Trademark UK00003004102
Trademark image:Trademark UK00003004102 image
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-08-09
Renewal date:2023-04-30
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Trademark UK00003007322
Trademark image:-
Trademark name:iCONTROL
Status:Withdrawn
Filing date:2013-05-24
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Trademark UK00003000151
Trademark image:-
Trademark name:STREAMING
Status:Registered
Filing date:2013-04-02
Date of entry in register:2013-07-19
Renewal date:2023-04-02
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Trademark UK00003000162
Trademark image:-
Trademark name:FREEFLOW
Status:Withdrawn
Filing date:2013-04-02
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Trademark UK00003000172
Trademark image:-
Trademark name:CPS
Status:Withdrawn
Filing date:2013-04-02
Owner name:British American Tobacco (Brands) Limited
Owner address:Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG

Company staff

Christopher W.

Role: Secretary

Appointed: 28 September 2022

Latest update: 26 April 2024

Kingsley W.

Role: Director

Appointed: 31 December 2018

Latest update: 26 April 2024

David B.

Role: Director

Appointed: 20 September 2018

Latest update: 26 April 2024

Roger E.

Role: Director

Appointed: 06 September 2018

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 27 September 2010

Address: Water Street, London, WC2R 3LA, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Batmark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the reg no 02967280.

Batmark Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02967280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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