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British American Tobacco (2009 PCA) Ltd., London

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British American Tobacco (2009 PCA) Ltd.

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Name

British American Tobacco (2009 PCA) Ltd.

Identification

Chp
Companies House 06925846
Lei
213800NU1YR96HQFKQ69

Address

4 Temple Place, Globe House, London WC2R 2PG, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

2 Nov 2026
Director: Vimal Iswarlal Gosai · No longer Director: Anthony M. H. Cohn
5 Jul 2026 also 03/07/2025, 27/06/2024, 29/06/2023, 30/06/2021, 08/08/2020, 27/06/2019, 12/07/2018, 28/07/2017
Confirmation statement made with no updates
29 May 2026
Annual report for the year ending 31/12/2025
16 May 2025
Annual report for the year ending 31/12/2024
4 Sept 2024
Secretary: Bats Ltd
3 Sept 2024
No longer Secretary (1)
6 Jun 2024
Annual report for the year ending 31/12/2023
13 Sept 2023
Annual report for the year ending 31/12/2022
12 Sept 2022
No longer Director: Gregory Aris
8 Aug 2022
Annual report for the year ending 31/12/2021
6 Jul 2022 also 19/06/2017
Confirmation statement made with updates
17 Jun 2022 also 01/11/2016, 17/12/2013
Statement of capital following an allotment of shares
5 Jul 2021
Annual report for the year ending 31/12/2020
22 Jun 2021
Secretary (1) · No longer Secretary (1)
23 Sept 2020
Annual report for the year ending 31/12/2019
16 Sept 2020
Secretary (1)
7 Sept 2020
Director: Anthony M. H. Cohn
3 Sept 2020
Director: Gregory Aris
30 Jun 2020
No longer Director: Robert Fergus Heaton, Noelle Colfer
2 Aug 2019
Annual report for the year ending 31/12/2018
14 Jun 2018
Annual report for the year ending 31/12/2017
24 Apr 2018
No longer Secretary (1)
19 Sept 2017
Annual report for the year ending 31/12/2016
8 Sept 2017
Secretary (1)
14 Mar 2017
No longer Secretary (1)
7 Oct 2016 also 01/07/2015, 09/06/2014, 14/08/2013, 15/08/2012, 28/09/2011, 02/10/2010
Full accounts made up to 2015-12-31
8 Jun 2016
Capital: £370M
27 Jul 2015
Section 519
5 Jun 2015
Capital: £370M
18 May 2015
Director: Noelle Colfer · No longer Director (1)
16 Mar 2015
No longer Director (1)
13 Jan 2015
Director: David P. I. Booth
12 Jan 2015
Director: Robert Fergus Heaton · No longer Director (1)
10 Jun 2014
No longer Director (1) · Capital: £370M
2 Apr 2014 also 21/05/2010
Director's details changed for Mr N.N.
12 Aug 2013
Secretary (1) · No longer Secretary (1)
10 Jul 2013
Director (1)
3 Jul 2013 also 02/07/2012, 21/06/2011
Annual return made up to 2013-06-05 with full list of shareholders
17 May 2013
No longer Director (1)
1 Aug 2012
Secretary (1) · No longer Secretary (1)
21 Jul 2011
No longer Director (1)
13 Oct 2010
Rectified form AP01 was removed from the public register on 19/11/2010 as it was invalid or ineffective
12 Oct 2010
Director (1)
8 Jun 2010
Annual return made up to 2010-06-05 with full list of shareholders · Director's details changed for Ridirectors Limited
21 May 2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
8 Jul 2009
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
5 Jun 2009
Reg­is­tra­tion: 05/06/2009 · Director (3) · Secretary (1) · Director: Ridirectors Ltd
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Mentions

14 Jan 2026 in Ler
Direct parent: Bentoel Internasional Investama TBK, PT
14 Jan 2026 in Ler
Direct parent
14 Jan 2026 in Ler
Ultimate parent
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