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British American Tobacco Peru Holdings Limited

British American Tobacco Peru Holdings Limited is an active company incorporated on 15 January 2003 with the registered office located in London, Greater London. British American Tobacco Peru Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04637516
Private limited company
Age
22 years
Incorporated 15 January 2003
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 (10 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 22 years
Telephone
020 78451000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (South America) Limited
Ekaterina Strong, Kirsty White, and 2 more are mutual people.
Active
B.A.T Services Limited
Kirsty White, Bats Limited, and 1 more are mutual people.
Active
British American Tobacco (Ait) Limited
Ekaterina Strong, Bats Limited, and 1 more are mutual people.
Active
Rothmans International Limited
Kirsty White, Bats Limited, and 1 more are mutual people.
Active
British American Tobacco China Holdings Limited
David Patrick Ian Booth, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Georgia Limited
David Patrick Ian Booth, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Korea (Investments) Limited
David Patrick Ian Booth, Ekaterina Strong, and 1 more are mutual people.
Active
British American Tobacco Taiwan Logistics Limited
David Patrick Ian Booth, Ekaterina Strong, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.52M
Increased by £2.98M (+3%)
Total Liabilities
-£4.83M
Increased by £4.83M (%)
Net Assets
£88.68M
Decreased by £1.86M (-2%)
Debt Ratio (%)
5%
Increased by 5.17% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
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 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Anthony Michael Hardy Cohn Resigned
2 Years Ago on 16 Oct 2023
Kirsty White Appointed
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Weston Investment Company Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 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
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
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 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
Submitted on 27 Feb 2024
Appointment of Kirsty White as a director on 16 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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