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British American Tobacco (Philippines) Limited

British American Tobacco (Philippines) Limited is an active company incorporated on 16 July 1998 with the registered office located in London, Greater London. British American Tobacco (Philippines) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599281
Private limited company
Age
27 years
Incorporated 16 July 1998
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 7 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
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in United Arab Emirates • Born in Oct 1971
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Chelwood Trading & Investment Company Limited
Bats Limited, David Patrick Ian Booth, and 1 more are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
B.A.T Vietnam Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
Allen & Ginter (UK) Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
B.A.T Cambodia (Investments) Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco China Holdings Limited
David Patrick Ian Booth, Halahawaduge Kasun Saminda Fernando, and 1 more are mutual people.
Active
British American Tobacco Korea (Investments) Limited
Bats Limited, David Patrick Ian Booth, and 1 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
£1.72M
Decreased by £193K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.83M
Decreased by £146K (-1%)
Total Liabilities
-£102K
Increased by £12K (+13%)
Net Assets
£12.73M
Decreased by £158K (-1%)
Debt Ratio (%)
1%
Increased by 0.1% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Gary Tarrant Details Changed
4 Months Ago on 7 Jul 2025
Gary Tarrant Details Changed
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Director's details changed for Gary Tarrant on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Gary Tarrant on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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