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British American Tobacco (2009 Pca) Limited

06925846

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, 4 Temple Place, London, WC2R 2PG
Incorporated 05/06/2009

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

64209
Activities of other holding companies

Officers

Ridirectors Limited

director · Since 05/06/2009

BRITISH

Also on 95 other boards

Mr David Patrick Ian Booth

director · Since 17/12/2014

GROUP CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 84 other boards

Mr Anthony Michael Hardy Cohn

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 05/06/2009

Reg: 01548826

Also on 95 other boards

David Patrick Ian Booth

director · Since 17/12/2014

British · England · Age 52

Anthony Michael Hardy Cohn

director · Since 26/08/2020

British · England · Age 56

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Gary Richard Armstrong

director · Resigned 15/07/2011

Richard Cordeschi

secretary · Resigned 31/07/2012

Richard Cordeschi

director · Resigned 03/05/2013

Sallie Ellis

secretary · Resigned 07/08/2013

Daniel Peter James Wilson

director · Resigned 10/06/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Mary-Ann Orr

director · Resigned 11/03/2015

Charl Erasmus Steyn

director · Resigned 30/04/2015

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Noelle Colfer

director · Resigned 31/03/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Peter Mccormack

secretary · Resigned 22/06/2021

Gregory Aris

director · Resigned 07/09/2022

Shital Mehta

secretary · Resigned 03/09/2024

Persons with Significant Control

British American Tobacco International Holdings (Uk) Limited

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

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

Reg: 00086661 · Companies House · Private Limited Company

Notified 06/04/2017

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