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British American Tobacco UK Limited

British American Tobacco UK Limited is an active company incorporated on 13 February 1989 with the registered office located in London, Greater London. British American Tobacco UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02346565
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 (10 months remaining)
Address
Building 7, Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Same address for the past 5 years
Telephone
01296397444
Email
Unreported
Website
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Jul 1979
Director • Turkish • Lives in England • Born in Jan 1974
Director • Mexican • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicoventures Retail (UK) Limited
Bats Limited, Robert Everett Ferris, and 3 more are mutual people.
Active
10 Motives Limited
Robert Everett Ferris, Susanna De Iesu, and 2 more are mutual people.
Active
Carreras Rothmans Limited
Bats Limited is a mutual person.
Active
Westanley Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
Powhattan Limited
Bats Limited is a mutual person.
Active
Westminster Tobacco Company Limited
Bats Limited is a mutual person.
Active
Chelwood Trading & Investment Company Limited
Bats Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
£215.24M
Decreased by £4.07M (-2%)
Employees
442
Increased by 32 (+8%)
Total Assets
£221.37M
Decreased by £1.61M (-1%)
Total Liabilities
-£184.86M
Decreased by £9.85M (-5%)
Net Assets
£36.51M
Increased by £8.23M (+29%)
Debt Ratio (%)
84%
Decreased by 3.81% (-4%)
Latest Activity
Robert Everett Ferris Appointed
23 Days Ago on 17 Oct 2025
Denisa Ghergu Resigned
23 Days Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Eliana Selva Lopez Correa Appointed
3 Months Ago on 17 Jul 2025
Mairi Una Alice Morrison Resigned
3 Months Ago on 17 Jul 2025
Asli Ertonguc Details Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Diana Hernandez Gonzalez Details Changed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Weston Investment Company Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Denisa Ghergu as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Robert Everett Ferris as a director on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Eliana Selva Lopez Correa as a director on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Mairi Una Alice Morrison as a director on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Asli Ertonguc on 10 July 2025
Submitted on 16 Jul 2025
Change of details for Weston Investment Company Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Diana Hernandez Gonzalez on 7 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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