British American Tobacco (Philippines) Limited

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British American Tobacco (philippines) Limited

03599281•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
02078451000

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Incorporated

16/07/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

46350

Risk

not scored

Company Overview

Registration, classification & business activity

British American Tobacco (philippines) Limited (03599281) is a private limited with share capital incorporated on 16/07/1998 (27 years old) and registered in london, WC2R3LA. The company operates under SIC code 46350 and is classified as Medium.

Private Limited With Share Capital
SIC: 46350
Medium
Incorporated 16/07/1998
WC2R3LA

Financial Overview

Total Assets

£12.83M

Liabilities

£102.0K

Net Assets

£12.73M

Cash

£1.72M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
D
david patrick ian booth
director
H
halahawaduge kasun saminda fernando
director
G
gary tarrant
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
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:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2017
Legacy
Category:Miscellaneous
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
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:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
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:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Officers
Date:30-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 1 Water Street, London, WC2R3LARegistered

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Contact

02078451000
Globe House, 1 Water Street, London, WC2R3LA