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B.A.T (U.K. AND EXPORT) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 00239762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- SALISBURY, Robert
- Company secretaries
- WORLOCK, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-05-24
- Age Of Company 1929-05-24 94 years
- SIC/NACE
- 12000
Ownership
- Beneficial Owners
- British American Tobacco (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- F.L.SMITH LIMITED
- Legal Entity Identifier (LEI)
- 213800QBB5FT1WMREA08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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B.A.T (U.K. AND EXPORT) LIMITED Company Description
- B.A.T (U.K. AND EXPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 00239762. Its current trading status is "live". It was registered 1929-05-24. It was previously called F.L.SMITH LIMITED. It has declared SIC or NACE codes as "12000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Globe House .
Get B.A.T (U.K. AND EXPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.a.t (U.k. And Export) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1929-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00239762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00239762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-17) - CH01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-05-28) - CH01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
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accounts-with-accounts-type-full (2019-09-13) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-secretary-company-with-name (2013-05-20) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-person-secretary-company-with-name (2012-09-04) - AP03
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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termination-director-company-with-name (2010-11-24) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-01-14) - ANNOTATION
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-08-06) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-01-05) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-21) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-03-19) - 363a
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legacy (2008-01-18) - 288b
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legacy (2008-12-31) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-03-16) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-03-21) - 363a
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-18) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-07-07) - 288b
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legacy (2006-07-28) - 288a
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legacy (2006-09-07) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-12-14) - 288b
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legacy (2006-08-07) - 288b
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legacy (2006-03-02) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 288a
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legacy (2005-01-17) - 288a
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legacy (2005-02-21) - 288c
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legacy (2005-03-09) - 288a
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-10-06) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-06-24) - 288a
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-12-30) - 288b
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legacy (2004-03-23) - 363a
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legacy (2004-04-08) - 288c
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-07-21) - 288a
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legacy (2004-06-01) - 288b
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keyboard_arrow_right 2003
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resolution (2003-10-09) - RESOLUTIONS
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resolution (2003-08-16) - RESOLUTIONS
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legacy (2003-06-13) - 288c
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-04-02) - 363a
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accounts-with-accounts-type-full (2003-08-30) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-02-12) - 288b
-
legacy (2002-03-18) - 363a
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-09-12) - 288b
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legacy (2002-06-27) - 288a
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legacy (2002-07-03) - 288c
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legacy (2002-05-05) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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legacy (2001-04-17) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-04-03) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-10-24) - 288a
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legacy (2000-03-28) - 363s
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legacy (2000-11-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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legacy (1999-09-17) - 288c
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legacy (1999-09-22) - 288b
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legacy (1999-09-22) - 288a
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legacy (1999-10-11) - 288a
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accounts-with-accounts-type-full (1999-10-15) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-01-08) - 288b
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legacy (1998-03-13) - 363s
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-11-25) - 287
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auditors-resignation-company (1998-09-09) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-04-01) - 288b
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legacy (1997-03-07) - 363s
-
legacy (1997-03-07) - 288a
-
legacy (1997-03-06) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
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legacy (1996-03-04) - 363s
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legacy (1996-04-04) - 288
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legacy (1996-05-08) - 288
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accounts-with-accounts-type-full (1996-10-18) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-03-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-05-20) - 288
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legacy (1994-04-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-16) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1993-04-22) - 288
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legacy (1993-06-10) - 288
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keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-04-21) - 363b
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legacy (1992-01-17) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-01) - 288
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legacy (1991-03-08) - 288
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-04-17) - 363a
-
legacy (1991-06-20) - 288
-
legacy (1991-05-30) - 287
-
legacy (1991-08-23) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
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legacy (1990-02-07) - 288
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legacy (1990-04-05) - 288
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legacy (1990-04-10) - 363
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accounts-with-accounts-type-full (1990-03-27) - AA
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keyboard_arrow_right 1989
-
legacy (1989-04-14) - 363
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accounts-with-accounts-type-full (1989-04-04) - AA
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keyboard_arrow_right 1988
-
legacy (1988-05-19) - 288
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legacy (1988-04-19) - 363
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accounts-with-accounts-type-full (1988-04-08) - AA
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legacy (1988-04-07) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-06-25) - 363
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legacy (1987-06-22) - 363(C)
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legacy (1987-10-19) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-08) - AA
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keyboard_arrow_right 1985
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memorandum-articles (1985-07-11) - MA
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legacy (1985-05-08) - 363
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-08-27) - CERTNM
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keyboard_arrow_right 1959
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legacy (1959-03-17) - 287
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keyboard_arrow_right 1948
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certificate-change-of-name-company (1948-12-02) - CERTNM
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keyboard_arrow_right 1929
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miscellaneous (1929-05-24) - MISC
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incorporation-company (1929-05-24) - NEWINC
