British American Tobacco (South America) Limited

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British American Tobacco (south America) Limited

02495427•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
02078451000

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Incorporated

24/04/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

46350

Risk

moderate risk

Company Overview

Registration, classification & business activity

British American Tobacco (south America) Limited (02495427) is a private limited with share capital incorporated on 24/04/1990 (36 years old) and registered in london, WC2R3LA. The company operates under SIC code 46350 and is classified as Small.

Private Limited With Share Capital
SIC: 46350
Small
Incorporated 24/04/1990
WC2R3LA

Financial Overview

Total Assets

£3.84M

Liabilities

£2.0K

Net Assets

£3.84M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
D
david patrick ian booth
director
K
kirsty white
director
R
ruth wilson
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
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
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:28-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
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:05-04-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
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:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
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
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
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:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
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
Resolution
Category:Resolution
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
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:03-11-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:02-03-2005

Risk Assessment

moderate risk

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