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United Kingdom
Company reports and documents
British American Tobacco (Investments) LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 24, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00074974
Record last updated
Monday, July 3, 2023 7:28:23 AM UTC
Postal Code
WC2R 3LA
Charts
Visits
Searches
Directors
Noelle Colfer
, 47 companies
Jerome Bruce Abelman
(born on Dec 21, 1963), 12 companies
Steven Glyn Dale
(born on May 23, 1967), 27 companies
Alan Davy
(born on Oct 2, 1963), 4 companies
Giovanni Giordano
(born on Nov 2, 1967), 8 companies
David O'reilly
(born on Dec 6, 1978), 60 companies
Naresh Kumar Sethi (1966)
(born on May 13, 1966), 5 companies
John Benedict Stevens
(born on Jul 27, 1959), 38 companies
Kingsley Wheaton
(born on Feb 11, 1973), 10 companies
Naresh Kumar Sethi
(born on Aug 4, 1962), 7 companies
Hae In Kim
, 4 companies
Tadeu Luiz Marroco
(born on Apr 24, 1966), 12 companies
Ruth Wilson
(born on Jun 14, 1964), 59 companies
Zafar Aslam Khan
, 4 companies
John Fry
(born on Nov 5, 1938), 30 companies
James Murphy
(born on Dec 14, 1984), 277 companies
Filings
Document Type
Publication date
Download link
Registry
Jun 30, 2023
Resignation of one Director (a woman)
Registry
Mar 1, 2023
Appointment of a man as Scientist and Director
Registry
Feb 28, 2023
Resignation of one Director (a man)
Registry
May 7, 2021
Appointment of a man as Director and Tax Manager
Registry
May 7, 2021
Resignation of one Director (a man)
Registry
Feb 1, 2021
Appointment of a man as Company Director and Director
Registry
Jan 31, 2021
Resignation of one Director (a man)
Registry
Apr 21, 2020
Appointment of a woman as Secretary
Registry
Mar 31, 2020
Resignation of one Secretary (a woman)
Registry
Aug 5, 2019
Resignation of one Director (a man)
Registry
Jul 2, 2019
Two appointments: a man and a woman
Registry
Mar 31, 2019
Resignation of 2 people: one Business Development Director and one Director (a man)
Registry
Dec 1, 2016
Appointment of a man as Business Development Director and Director
Registry
Sep 14, 2015
Appointment of a man as Director and Tax Adviser
Registry
Sep 1, 2015
Two appointments: 2 men
Registry
Mar 12, 2015
Appointment of a woman as Secretary
Registry
Jul 3, 2014
Appointment of a man as Director and Company Executive
Financials
Sep 24, 2013
Annual accounts
Registry
May 8, 2013
Appointment of a man as Secretary
Registry
May 7, 2013
Resignation of one Secretary
Registry
Apr 17, 2013
Annual return
Registry
Apr 16, 2013
Appointment of a man as Director
Registry
Apr 16, 2013
Resignation of one Director
Registry
Apr 16, 2013
Change of particulars for director
Registry
Mar 20, 2013
Appointment of a man as Group Operations Director and Director
Financials
Oct 4, 2012
Annual accounts
Registry
Mar 13, 2012
Annual return
Registry
Oct 17, 2011
Change of particulars for director
Financials
Oct 4, 2011
Annual accounts
Registry
Oct 3, 2011
Appointment of a man as Director
Registry
Oct 1, 2011
Appointment of a man as Director and Hr Director
Registry
Apr 8, 2011
Resignation of one Director
Registry
Mar 30, 2011
Annual return
Registry
Mar 11, 2011
Appointment of a man as Director
Registry
Mar 8, 2011
Appointment of a man as Director 749...
Registry
Mar 7, 2011
Resignation of one Director
Registry
Feb 10, 2011
Resignation of one Director 749...
Registry
Jan 27, 2011
Resignation of one Director
Financials
Oct 2, 2010
Annual accounts
Registry
Mar 30, 2010
Annual return
Registry
Mar 30, 2010
Change of particulars for director
Registry
Mar 30, 2010
Change of particulars for director 749...
Registry
Mar 30, 2010
Change of particulars for secretary
Registry
Feb 25, 2010
Appointment of a man as Director
Registry
Feb 25, 2010
Resignation of one Director
Financials
Nov 5, 2009
Annual accounts
Registry
Sep 30, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Aug 25, 2009
Alteration to memorandum and articles
Registry
Mar 30, 2009
Annual return
Registry
Nov 20, 2008
Appointment of a man as Secretary
Registry
Nov 20, 2008
Resignation of a secretary
Financials
Nov 2, 2008
Annual accounts
Registry
Jul 14, 2008
Appointment of a man as Director
Registry
Jul 11, 2008
Appointment of a man as Tobacco Manufacturer and Director
Registry
May 29, 2008
Resignation of a director
Registry
May 23, 2008
Appointment of a man as Director
Registry
Apr 3, 2008
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Mar 27, 2008
Annual return
Registry
Feb 1, 2008
Appointment of a director
Registry
Jan 10, 2008
Resignation of a director
Registry
Dec 7, 2007
Resignation of a director 749...
Financials
Nov 3, 2007
Annual accounts
Registry
Mar 23, 2007
Annual return
Financials
Nov 5, 2006
Annual accounts
Registry
Aug 14, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Mar 2, 2006
Annual return
Registry
Mar 1, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Feb 28, 2006
Notice of change of directors or secretaries or in their particulars 749...
Registry
Jan 13, 2006
Appointment of a director
Registry
Dec 19, 2005
Alteration to memorandum and articles
Registry
Dec 14, 2005
Alteration to memorandum and articles 749...
Financials
Dec 1, 2005
Annual accounts
Registry
Oct 5, 2005
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Aug 19, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Mar 1, 2005
Annual return
Registry
Dec 22, 2004
Authorised allotment of shares and debentures
Registry
Nov 23, 2004
Alteration to memorandum and articles
Financials
Oct 29, 2004
Annual accounts
Registry
Oct 20, 2004
Appointment of a director
Registry
Apr 26, 2004
Appointment of a director 749...
Registry
Apr 20, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Apr 15, 2004
Appointment of a director
Registry
Apr 15, 2004
Resignation of a director
Registry
Apr 15, 2004
Appointment of a director
Registry
Apr 6, 2004
Resignation of a director
Registry
Mar 11, 2004
Annual return
Registry
Feb 6, 2004
Resignation of a director
Financials
Jan 10, 2004
Annual accounts
Registry
Oct 30, 2003
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
May 11, 2003
Resignation of a director
Registry
Apr 23, 2003
Appointment of a director
Registry
Apr 16, 2003
Resignation of a director
Registry
Mar 26, 2003
Notice of change of directors or secretaries or in their particulars
Registry
Mar 25, 2003
Annual return
Registry
Mar 11, 2003
Auditor's letter of resignation
Financials
Nov 25, 2002
Annual accounts
Registry
Nov 5, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jul 31, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Mar 27, 2002
Annual return
Registry
Jan 7, 2002
Appointment of a director
Companies with similar name
British American Tobacco Investments BV
British American Tobacco Russia (Investments) Limited
British American Tobacco Malaysia (Investments) Limited
British American Tobacco Singapore Investments Limited
British American Tobacco Italy Investments Limited
British American Tobacco Korea (Investments) Limited
British American Tobacco Group Investments BV
British American Tobacco International Investments BV
British American Tobacco (Ngp) Limited
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