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British American Tobacco International Holdings (UK) Limited

British American Tobacco International Holdings (UK) Limited is an active company incorporated on 30 November 1905 with the registered office located in London, Greater London. British American Tobacco International Holdings (UK) Limited was registered 120 years ago.
Status
Active
Active since incorporation
Company No
00086661
Private limited company
Age
120 years
Incorporated 30 November 1905
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Sep 1981
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Westanley Trading & Investment Company Limited
Anthony Michael Hardy Cohn, Bats Limited, and 2 more are mutual people.
Active
Powhattan Limited
Bats Limited, Anthony Michael Hardy Cohn, and 2 more are mutual people.
Active
Chelwood Trading & Investment Company Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 2 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 2 more are mutual people.
Active
Moorgate Tobacco Co. Limited
Bats Limited, Anthony Michael Hardy Cohn, and 2 more are mutual people.
Active
B.A.T Vietnam Limited
Mr Halahawaduge Kasun Saminda Fernando, Bats Limited, and 2 more are mutual people.
Active
Ryservs (No.3) Limited
Bats Limited, Anthony Michael Hardy Cohn, and 2 more are mutual people.
Active
Rothmans Exports Limited
Bats Limited, Anthony Michael Hardy Cohn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.72M
Increased by £3.72M (%)
Turnover
Unreported
Decreased by £436K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £51.94M (+4%)
Total Liabilities
-£12.48M
Increased by £10.96M (+722%)
Net Assets
£1.23B
Increased by £40.98M (+3%)
Debt Ratio (%)
1%
Increased by 0.88% (+688%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Clara Davis Resigned
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Shital Mehta Resigned
2 Years 1 Month Ago on 5 Sep 2023
Clara Davis Appointed
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 16 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Clara Davis as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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