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British American Tobacco Global Travel Retail Limited

British American Tobacco Global Travel Retail Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. British American Tobacco Global Travel Retail Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913893
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 years 4 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 (10 months remaining)
Address
Globe House
1, Water Street
London
WC2R 3LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1971
Director • New Zealander • Lives in UK • Born in Dec 1992
Director • Australian • Lives in UK • Born in Apr 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Precis (1789) Limited
Halahawaduge Kasun Saminda Fernando, Matthew James De Haan, and 1 more are mutual people.
Active
Carreras Rothmans Limited
Matthew James De Haan and Bats Limited are mutual people.
Active
British American Tobacco International Holdings (UK) Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
Westminster Tobacco Company Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
Chelwood Trading & Investment Company Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
Brown & Williamson Tobacco Corporation (Export) Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
B.A.T Vietnam Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
Allen & Ginter (UK) Limited
Halahawaduge Kasun Saminda Fernando and Bats Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£1.37M
Increased by £8.69K (+1%)
Total Liabilities
-£1.36M
Increased by £4.58K (0%)
Net Assets
£10.38K
Increased by £4.1K (+65%)
Debt Ratio (%)
99%
Decreased by 0.3% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Janine Cali Bellew Resigned
3 Years Ago on 15 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
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
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 17 October 2022
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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