British American Tobacco (South America) Limited
02495427
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 22/04/2015
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 16/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Former
director · Resigned 10/01/1995
director · Resigned 10/01/1995
director · Resigned 10/01/1995
director · Resigned 20/12/1995
director · Resigned 03/09/1997
director · Resigned 30/12/1997
director · Resigned 03/09/1998
director · Resigned 30/12/2000
director · Resigned 30/12/2000
director · Resigned 30/12/2000
director · Resigned 29/03/2002
director · Resigned 16/04/2002
director · Resigned 31/07/2002
director · Resigned 27/08/2002
director · Resigned 20/12/2004
director · Resigned 01/11/2006
director · Resigned 31/12/2007
secretary · Resigned 16/12/2008
director · Resigned 29/10/2010
director · Resigned 29/10/2010
secretary · Resigned 26/09/2012
secretary · Resigned 24/09/2013
director · Resigned 22/04/2015
director · Resigned 30/04/2015
director · Resigned 31/05/2017
secretary · Resigned 01/09/2017
secretary · Resigned 18/09/2018
director · Resigned 31/03/2020
secretary · Resigned 03/04/2020
director · Resigned 30/04/2020
secretary · Resigned 26/11/2021
director · Resigned 07/09/2022
director · Resigned 16/10/2023
secretary · Resigned 03/09/2024
director · Resigned 01/12/2025
Persons with Significant Control
British American Tobacco (Investments) Limited
Globe House, 1 Water Street, London, WC2R 3LA
Reg: 00074974 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON