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British American Tobacco (2009) Limited

British American Tobacco (2009) Limited is an active company incorporated on 6 November 2009 with the registered office located in London, Greater London. British American Tobacco (2009) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07069075
Private limited company
Age
15 years
Incorporated 6 November 2009
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 3 months 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
4 Temple Place
London
Greater London
WC2R 2PG
Same address since incorporation
Telephone
08000337935
Email
Unreported
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Finance Manager • British • Lives in Romania • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco (2012) Limited
David Patrick Ian Booth, Bats Limited, and 4 more are mutual people.
Active
Bat Finance Cop Limited
Bats Limited, Justin James Smith, and 3 more are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
David Patrick Ian Booth, Bats Limited, and 2 more are mutual people.
Active
Weston Investment Company Limited
David Patrick Ian Booth, Ruth Wilson, and 2 more are mutual people.
Active
Louisville Securities Limited
Bats Limited, Ruth Wilson, and 2 more are mutual people.
Active
Rothmans International Limited
Bats Limited, Ridirectors Limited, and 2 more are mutual people.
Active
Batlaw Limited
Bats Limited, Ruth Wilson, and 2 more are mutual people.
Active
Bat Finance Chile Ltd
David Patrick Ian Booth, Bats Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.68B
Increased by £59M (0%)
Total Liabilities
-£18.84B
Decreased by £165M (-1%)
Net Assets
£44.84B
Increased by £224M (+1%)
Debt Ratio (%)
30%
Decreased by 0.29% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Justin James Smith Appointed
5 Months Ago on 12 May 2025
Daniel Wang Kit Wong Resigned
5 Months Ago on 12 May 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Anthony Michael Hardy Cohn Resigned
2 Years Ago on 16 Oct 2023
British American Tobacco (2012) Limited (PSC) Details Changed
7 Years Ago on 12 Jun 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Change of details for British American Tobacco (2012) Limited as a person with significant control on 12 June 2018
Submitted on 8 Jul 2025
Appointment of Justin James Smith as a director on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Daniel Wang Kit Wong as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
Submitted on 27 Feb 2024
Repayment History
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