British American Tobacco (south America) Limited

General information

Name:

British American Tobacco (south America) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 02495427

Incorporation date: 1990-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Tobacco (south America) Limited is officially located at London at Globe House. Anyone can search for the company using the post code - WC2R 3LA. This company has been operating on the British market for 34 years. This business is registered under the number 02495427 and their current state is active. twenty seven years ago the company changed its name from International Tobacco (overseas) to British American Tobacco (south America) Limited. The firm's SIC code is 46350 - . The business latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-27.

We have a number of three directors leading this particular business at the moment, including Kirsty W., Ekaterina S. and David B. who have been utilizing the directors assignments since 2023/10/16. What is more, the director's assignments are constantly aided with by a secretary - Christopher W., who was chosen by the following business 2 years ago.

  • Previous company's names
  • British American Tobacco (south America) Limited 1997-08-27
  • International Tobacco (overseas) Limited 1990-04-24

Company staff

Kirsty W.

Role: Director

Appointed: 16 October 2023

Latest update: 6 April 2024

Ekaterina S.

Role: Director

Appointed: 01 May 2023

Latest update: 6 April 2024

Christopher W.

Role: Secretary

Appointed: 04 April 2022

Latest update: 6 April 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: 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 Change of name Confirmation statement Document replacement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 46350 :
34
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