British American Tobacco (philippines) Limited

General information

Name:

British American Tobacco (philippines) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 03599281

Incorporation date: 1998-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Globe House, London WC2R 3LA British American Tobacco (philippines) Limited is a Private Limited Company issued a 03599281 Companies House Reg No. It has been founded 26 years ago. This firm's declared SIC number is 46350, that means . British American Tobacco (philippines) Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-06-27.

When it comes to the limited company, a number of director's assignments have so far been carried out by Gary T., Halahawaduge F. and David B.. Amongst these three individuals, David B. has carried on with the limited company for the longest period of time, having become a part of the Management Board on 2015. What is more, the managing director's assignments are regularly aided with by a secretary - Christopher W., who was selected by this specific limited company in May 2022.

Company staff

Gary T.

Role: Director

Appointed: 01 April 2023

Latest update: 12 April 2024

Halahawaduge F.

Role: Director

Appointed: 31 May 2022

Latest update: 12 April 2024

Christopher W.

Role: Secretary

Appointed: 06 May 2022

Latest update: 12 April 2024

David B.

Role: Director

Appointed: 10 February 2015

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: British American Tobacco (Investments) 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 1 Water Street, WC2R 3LA and was registered as a PSC under the reg no 00074974.

British American Tobacco (Investments) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
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

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (17 pages)

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