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British American Tobacco (2009) Ltd., London

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British American Tobacco (2009) Ltd.

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Risk report
British American Tobacco (2009) Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

British American Tobacco (2009) Ltd.

Identification

Chp
Companies House 07069075
Lei
213800Q219U2AZ7CHB56

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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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Director
1Secretary
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  • Modern Java Developer
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
Taxes
Tax ratio
Liabilities
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Publications

9 Jul 2026 also 06/07/2021, 23/11/2017, 18/11/2016
Confirmation statement made with updates
23 Apr 2026 also 10/12/2009
Statement of capital
16 Sept 2025
Annual report for the year ending 31/12/2024
8 Jul 2025
Confirmation statement made with updates · Change of details for British American Tobacco (2012) Limited as a person …
15 May 2025
Appointment of Justin James Smith as a director
14 May 2025
No longer Director: Daniel Wang Kit Wong
4 Sept 2024
Secretary: Bats Ltd
3 Sept 2024
No longer Secretary (1)
22 Jul 2024
Annual report for the year ending 31/12/2023
27 Jun 2024 also 29/06/2023, 06/07/2022, 07/08/2020, 03/07/2019, 27/06/2019
Confirmation statement made with no updates
27 Feb 2024
No longer Director: Anthony M. H. Cohn
17 Oct 2023
Director: Kirsty White
6 Oct 2023
Annual report for the year ending 31/12/2022
20 Sept 2022
Annual report for the year ending 31/12/2021
20 Sept 2021
Director: Daniel Wang Kit Wong
13 Sept 2021
No longer Director: Oliver Wolfensberger
17 Aug 2021
Annual report for the year ending 31/12/2020
22 Jul 2021
Termination of appointment of N.N. as a secretary · Confirmation statement made with updates
2 Jul 2021 also 19/12/2009
Statement of capital following an allotment of shares
6 Nov 2020
Annual report for the year ending 31/12/2019
3 Oct 2020
Secretary (1)
14 Jul 2020
Director: David P. I. Booth, Oliver Wolfensberger
13 Jul 2020
Director: Ruth Wilson · No longer Director: Jerome Bruce Abelman · Director: Ridirectors Ltd
10 Jul 2020
Director: Anthony M. H. Cohn
9 Jul 2020
Appointment of Mr N.N. as a secretary
29 Jun 2020
No longer Director: Robert Fergus Heaton
26 Jun 2020
No longer Secretary (1)
13 Aug 2019
Annual report for the year ending 31/12/2018
8 Aug 2019
Secretary (1)
5 Aug 2019
No longer Director: John B. Stevens
11 Mar 2019
Termination of appointment of Robert James Casey as a director
30 Sept 2018
Annual report for the year ending 31/12/2017
10 May 2018
Statement of capital following an allotment of shares · Statement of capital
8 May 2018
Name: British American Tobacco (2009) Ltd
24 Apr 2018
No longer Secretary (1)
3 Oct 2017
Second filing of a statement of capital following an allotment of shares
30 Sept 2017
Annual report for the year ending 31/12/2016
25 Sept 2017
Secretary (1)
14 Mar 2017
No longer Secretary (1)
29 Sept 2016 also 01/10/2015, 18/06/2014, 20/06/2013, 24/07/2012, 15/07/2011
Full accounts made up to 2015-12-31
6 Nov 2015
Capital: £3.59B
16 Oct 2015
Auditor's resignation
22 Sept 2015
Director: Jerome Bruce Abelman
28 May 2015
No longer Director (1)
12 Jan 2015
Director: Robert Fergus Heaton · No longer Director (1)
26 Nov 2014
Capital: £3.59B
16 Apr 2014
No longer Director (1)
30 Jan 2014
Secretary (1) · No longer Secretary (1)
7 Nov 2013
Capital: £3.59B
24 Jun 2013
Secretary (1)
17 May 2013
No longer Secretary (1)
3 Dec 2012 also 09/11/2011, 26/11/2010
Annual return made up to 2012-11-06 with full list of shareholders
17 Oct 2011 also 09/03/2011
Director's details changed for Mr N.N.
8 Mar 2011
Director (1)
3 Mar 2011
No longer Director (1)
5 Dec 2009
Solvency statement dated 30/11/09 · Statement by directors · Resolution of reduction in issued share capital
10 Nov 2009
Current accounting period extended from 2010-11-30 to 2010-12-31
6 Nov 2009
Reg­is­tra­tion: 06/11/2009 · Director (5) · Secretary (1)
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Mentions

9 Jul 2026 in Psc
Companies House - Persons with Significant Control
9 Jul 2026 in Ler
Direct parent
9 Jul 2026 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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