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British American Tobacco Investments (Central & Eastern Europe) Limited

02898824

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 10/02/1994

Previously known as

Batnet Limited · until 17/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anthony Michael Hardy Cohn

director · Since 17/12/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr David Patrick Ian Booth

director · Since 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Kateryna Kuchalska

director · Since 01/09/2025

FINANCE

UKRAINIAN · ENGLAND · Age 40

Anthony Michael Hardy Cohn

director · Since 17/12/2014

British · England · Age 56

David Patrick Ian Booth

director · Since 17/12/2014

British · England · Age 52

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Kateryna Kuchalska

director · Since 01/09/2025

Ukrainian · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/02/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/02/1994

Combined Nominees Limited

corporate nominee director · Resigned 10/02/1994

Richard Vaughan Cooper

director · Resigned 18/09/1997

John Stanley Mossman

director · Resigned 18/09/1997

David Ernest Salt

director · Resigned 18/09/1997

Peter Lampard Clarke

director · Resigned 30/12/1997

David John Etchells

director · Resigned 20/12/2000

Paul Michael Bingham

director · Resigned 20/12/2000

Philip Michael Cook

director · Resigned 20/12/2000

Michael Lee Hendershot

director · Resigned 29/03/2002

Donald Neil Fred Salter

director · Resigned 29/03/2002

Mark Anthony Oliver

director · Resigned 31/07/2002

Aileen Elizabeth Mcdonald

director · Resigned 27/08/2002

Charl Erasmus Steyn

director · Resigned 13/03/2003

Christopher David Powell

director · Resigned 13/03/2003

Alan Fraser Porter

director · Resigned 13/03/2003

Georg Caesar Domizlaff

director · Resigned 30/12/2003

Paul Nicholas Adams

director · Resigned 05/04/2004

Paul Ashley Rayner

director · Resigned 30/04/2008

David Andrew Swann

director · Resigned 23/05/2008

David Cameron Potter

director · Resigned 05/08/2008

Murray Gilliland Charles Anderson

secretary · Resigned 16/12/2008

Neil Robert Withington

director · Resigned 17/09/2010

John Benedict Stevens

director · Resigned 17/09/2010

Richard Cordeschi

secretary · Resigned 03/05/2013

Sallie Ellis

secretary · Resigned 14/10/2013

Kenneth John Hardman

director · Resigned 19/12/2014

Charl Erasmus Steyn

director · Resigned 30/04/2015

Steven Glyn Dale

director · Resigned 22/06/2015

Sophie Louise Edmonds Kerr

secretary · Resigned 02/08/2017

Oliver James Martin

secretary · Resigned 06/08/2018

Robert James Casey

director · Resigned 11/03/2019

Markus Christian Rickheit

director · Resigned 30/09/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Pablo Andres Banki

director · Resigned 01/02/2022

Shital Mehta

secretary · Resigned 04/09/2023

Clara Davis

secretary · Resigned 03/09/2024

Andrey Kornilov

director · Resigned 01/09/2025

Persons with Significant Control

British American Tobacco Exports Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05203113 · Companies House Uk · Private Limited Company

Notified 07/04/2026

Former PSCs

Weston Investment Company Limited

Ceased 07/04/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON