British American Tobacco (2009 Pca) Limited

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Large Enterprise

British American Tobacco (2009 Pca) Limited

06925846•Private Limited With Share Capital

Globe House, 4 Temple Place, London, WC2R2PG
WebsiteEmail02078451000

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Incorporated

05/06/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

British American Tobacco (2009 Pca) Limited (06925846) is a private limited with share capital incorporated on 05/06/2009 (17 years old) and registered in london, WC2R2PG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/06/2009
WC2R2PG

Financial Overview

Total Assets

£419.88M

Liabilities

£0

Net Assets

£419.88M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
anthony michael hardy cohn
director
D
david patrick ian booth
director
R
ridirectors limited
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Legacy
Category:Miscellaneous
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Resolution
Category:Resolution
Date:08-07-2009
Incorporation Company
Category:Incorporation
Date:05-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/05/2026
Latest Accounts31/12/2025

Trading Addresses

Globe House, 4 Temple Place, London, WC2R2PGRegistered

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Contact

02078451000
press_office@bat.com
bat.com
Globe House, 4 Temple Place, London, WC2R2PG