British American Tobacco (Philippines) Limited
03599281
Some Concerns
No risk factors detected.
Details
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 10/02/2015
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 84 other boards
director · Since 31/05/2022
HEAD OF CORPORATE TAX - TRANSFER PRICING
AUSTRALIAN · UNITED KINGDOM · Age 50
Also on 15 other boards
Former
corporate nominee secretary · Resigned 16/07/1998
corporate nominee director · Resigned 16/07/1998
corporate nominee director · Resigned 16/07/1998
director · Resigned 26/08/1999
director · Resigned 20/12/2000
director · Resigned 20/12/2000
director · Resigned 20/12/2000
director · Resigned 29/03/2002
director · Resigned 16/04/2002
director · Resigned 31/07/2002
director · Resigned 01/08/2002
director · Resigned 27/08/2002
director · Resigned 20/12/2004
director · Resigned 31/03/2005
director · Resigned 01/11/2006
secretary · Resigned 16/12/2008
director · Resigned 29/09/2010
director · Resigned 29/09/2010
secretary · Resigned 21/05/2013
director · Resigned 14/07/2014
director · Resigned 10/02/2015
director · Resigned 30/04/2015
secretary · Resigned 28/02/2017
secretary · Resigned 18/04/2018
director · Resigned 28/09/2018
director · Resigned 11/03/2019
director · Resigned 31/03/2020
secretary · Resigned 03/04/2020
secretary · Resigned 26/11/2021
director · Resigned 30/05/2022
director · Resigned 07/09/2022
director · Resigned 01/04/2023
secretary · Resigned 03/09/2024
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