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B.A.T (U.K. and Export) Ltd., London

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B.A.T (U.K. and Export) Ltd.

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Name

B.A.T (U.K. and Export) Ltd.
F.L.Smith Ltd.

Identification

Chp
Companies House 00239762
Lei
213800QBB5FT1WMREA08

Address

1 Water Street, Globe House, London WC2R 3LA, United Kingdom

Corporate purpose

12.00
Manufacture of tobacco products

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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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
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

6 Nov 2026
Statement of capital following an allotment of shares
2 Nov 2026
Director: Vimal Iswarlal Gosai · No longer Director: Anthony M. H. Cohn
21 Sept 2026
Annual report for the year ending 31/12/2025
10 Jul 2026 also 05/07/2025, 04/07/2024, 03/07/2023, 01/07/2022, 08/08/2020, 27/06/2019, 12/07/2018, 27/07/2017
Confirmation statement made with no updates
2 Apr 2026
Secretary: Christopher Worlock · No longer Secretary: L. Gadsden-Chaiboub
11 Jul 2025
Annual report for the year ending 31/12/2024
12 May 2025
No longer Secretary: Christopher Worlock
29 Nov 2024
Secretary: L. Gadsden-Chaiboub
30 Sept 2024
Annual report for the year ending 31/12/2023
28 Sept 2023
Annual report for the year ending 31/12/2022
2 Dec 2022
Return made up to XX/XX/XX; full list of members · Return made up to XX/XX/XX; no change of members
1 Dec 2022
Return made up to XX/XX/XX; full list of members · Director's particulars changed …
29 Nov 2022
Return made up to XX/XX/XX; full list of members; amend · Return made up to XX/XX/XX; full list of members
20 Oct 2022
Secretary: Christopher Worlock · No longer Secretary (1)
27 Sept 2022
Annual report for the year ending 31/12/2021
20 Jun 2022
Director: Robert Salisbury
27 May 2022
No longer Director: Peter Ch. M. Doona
5 Oct 2021
Annual report for the year ending 31/12/2020
13 Aug 2021
Director: Peter Ch. M. Doona
28 Jun 2021 also 13/03/2017
Confirmation statement made with updates
28 May 2021
Director's details changed for Mr Mihovil James Dijanosic
19 May 2021
No longer Director: Leonardo F. Senra
18 May 2021
No longer Director: Danika Ahr
17 May 2021 also 12/05/2021
Director's details changed for Mr Leonardo Forner Senra
8 Feb 2021
Termination of appointment of Andres Santiago Lorenzo as a director
6 Nov 2020
Annual report for the year ending 31/12/2019
3 Nov 2020
Termination of appointment of Mihovil James Dijanosic as a director
5 Oct 2020
Secretary (1) · No longer Secretary (1)
20 Jul 2020
Secretary (1)
29 May 2020
Director: Leonardo F. Senra
5 May 2020
No longer Director: Andre Willem Joubert
24 Jan 2020
No longer Secretary (1)
25 Nov 2019
Director's details changed for Mr Anthony Michael Hardy Cohn
30 Sept 2019
No longer Director: Markus Ch. Rickheit
23 Sept 2019
Appointment of Mr Pablo Andres Banki as a director
13 Sept 2019
Annual report for the year ending 31/12/2018
5 Jul 2019
Secretary (1)
10 Jun 2019
Director: Danika Ahr
23 May 2019
Director: Hong Zhengxun
22 May 2019
No longer Director: Adin Trbonja, Stephan Matthiesen
4 Oct 2018
Annual report for the year ending 31/12/2017
21 Sept 2018
Director: Markus Ch. Rickheit · No longer Director: Vladimir Shilov
6 Jul 2018
Appointment of Mr Andres Santiago Lorenzo as a director
1 May 2018
No longer Director: Richard Remon Bakker
11 Jan 2018
No longer Secretary (1)
30 Sept 2017
Annual report for the year ending 31/12/2016
24 Aug 2017
Director: Stephan Matthiesen, Vladimir Shilov
23 Aug 2017
Termination of appointment of Justin James Smith as a director
26 Jul 2017
No longer Director: Paul Rutger Lageweg
17 Mar 2017
Director: Adin Trbonja
16 Mar 2017
No longer Director: Paul Mccrory
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker
7 Oct 2016 also 30/09/2015, 15/07/2014, 30/09/2013, 04/10/2012, 04/10/2011, 02/10/2010, 05/11/2009, 02/11/2008, 03/11/2007, 12/10/2006, 12/07/2005
Full accounts made up to 2015-12-31
3 May 2016
Director: Andre Willem Joubert · No longer Director (1)
11 Mar 2016
Capital: £1,000,000
16 Oct 2015
Auditor's resignation
2 Oct 2015
Secretary (1) · No longer Secretary (1)
13 Jul 2015
Appointment of Mr Mihovil James Dijanosic as a director
15 Apr 2015
Capital: £1,000,000
12 Feb 2015
Director: Paul Mccrory · No longer Director (1)
3 Dec 2014
Director's details changed for Mr David Patrick Ian Booth
30 Jul 2014
Director: Richard Remon Bakker, Paul Rutger Lageweg
29 Jul 2014
Director (1) · No longer Director (2)
26 Mar 2014
Capital: £1,000,000
15 Oct 2013
Director: David P. I. Booth
10 Oct 2013
No longer Director (1)
20 May 2013
Secretary (1) · No longer Secretary (1)
5 Apr 2013 also 26/03/2010
Annual return made up to 2013-02-28 with full list of shareholders
13 Feb 2013
Director (2)
12 Feb 2013
No longer Director (2)
4 Sept 2012
Secretary (1) · No longer Secretary (1)
28 May 2012
Director (2)
11 Apr 2012
Director (1) · No longer Director (2)
20 Feb 2012
No longer Director (1)
14 Feb 2012
Director's details changed for Mr N.N.
15 Nov 2011
Director (1)
2 Nov 2011
Termination of appointment of N.N. as a director
21 Jul 2011
No longer Director (1)
22 Mar 2011
Director (1)
24 Nov 2010
No longer Director (3)
28 Jul 2010
Director (1)
24 Mar 2010
Director's details changed for Mr N.N. · Director's details changed for Mr N.N. …
14 Jan 2010
Rectified AP01 was removed from the public register on 24/05/2012 as it was invalid or ineffective
13 Jan 2010
Director (3) · No longer Director (1)
10 Aug 2009
Resolution of Memorandum and/or Articles of Association
6 Aug 2009
No longer Director (1)
31 Mar 2009
Director (2)
25 Mar 2009 also 19/03/2008, 21/03/2007, 02/03/2006
Return made up to 28/02/09; full list of members
24 Feb 2009
Director (1)
5 Jan 2009
Secretary (1)
31 Dec 2008
No longer Secretary (1)
21 Nov 2008
No longer Director (1)
29 Oct 2008
No longer Director (1)
14 May 2008
No longer Director (1)
21 Jan 2008 also 17/05/2007, 16/03/2007, 30/01/2007, 07/09/2006, 28/07/2006, 02/05/2006, 23/11/2005, 09/03/2005, 17/01/2005
New director appointed
18 Jan 2008 also 22/02/2007, 14/02/2007, 14/12/2006, 07/08/2006, 07/07/2006, 06/10/2005
Director resigned
18 Sept 2007 also 21/02/2005
Director's particulars changed
15 Aug 2007 via British American Tobacco (Industrie) GmbH
Shareholder: British American Tobacco (Industrie) GmbH
29 Mar 2005
Return made up to 28/02/05; full list of members · Director's particulars changed
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Mentions

19 Jan 2026 in Ler
Ultimate parent
via Companies House in Psc
26 Jan 2022 in Ler
Direct parent
16 Mar 2017 in Ler
Direct parent: B.A.T Services Ltd
8 Feb 2017 in Ler
Direct parent
There are no publications matching your search.

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