BA

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Active

Company number 00074974

London · Incorporated 29 September 1902

Globe House, 1 Water Street, London, WC2R 3LA

Activities of head offices · SIC 70100

Status
Active
Company age
124 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH-AMERICAN TOBACCO COMPANY LIMITED · 29 September 1902 – 24 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KOPPE-STAHRENBERG, Cora Tanja, Dr
Director
1 January 2026
MP
MCCRORY, Paul
Director
1 January 2026
MJ
MURPHY, James
Director
1 March 2023
FJ
FRY, John
Director
7 May 2021
KZ
KHAN, Zafar Aslam
Director
1 February 2021
WR
WILSON, Ruth
Secretary
21 April 2020
WK
WHEATON, Kingsley
Director
3 July 2014
BS
BENCHIKH, Soraya
Director · Resigned
20 June 2024
KH
KIM, Hae In
Director · Resigned
2 July 2019
MT
MARROCO, Tadeu Luiz
Director · Resigned
2 July 2019
SN
SETHI, Naresh Kumar
Director · Resigned
1 December 2016
DS
DALE, Steven Glyn
Director · Resigned
14 September 2015
AJ
ABELMAN, Jerome Bruce
Director · Resigned
1 September 2015
MT
MARROCO, Tadeu Luiz
Director · Resigned
1 September 2015
OD
O'REILLY, David, Dr
Director · Resigned
1 September 2015
CN
COLFER, Noelle
Secretary · Resigned
12 March 2015
OM
ORR, Mary-Ann
Secretary · Resigned
22 May 2014
WD
WILSON, Daniel Peter James
Secretary · Resigned
3 May 2013
DA
DAVY, Alan
Director · Resigned
20 March 2013
GG
GIORDANO, Giovanni
Director · Resigned
1 October 2011
DJ
DALY, John Patrick
Director · Resigned
1 March 2011
ND
NAUGHTON, Desmond John
Director · Resigned
14 February 2011
MT
MCCONNELL, Terrence Donald
Director · Resigned
19 February 2010
CR
CORDESCHI, Richard
Secretary · Resigned
20 November 2008
SJ
STEVENS, John Benedict
Director · Resigned
11 July 2008
DN
DURANTE, Nicandro
Director · Resigned
22 April 2008
MT
MARROCO, Tadeu Luiz
Director · Resigned
25 January 2008
RP
RAYNER, Paul Ashley
Director · Resigned
12 October 2004
KR
KINDTS, Rudi Albert Jozef Ghislain
Director · Resigned
5 April 2004
MD
MONTEIRO DE CASTRO, Antonio
Director · Resigned
5 April 2004
SD
SAAYMAN, Dudley Christo
Director · Resigned
5 April 2004
TP
TAYLOR, Peter Henry
Director · Resigned
11 April 2003
AP
ADAMS, Paul Nicholas
Director · Resigned
30 December 2001
RG
READ, Graham Albert
Director · Resigned
21 November 2000
SS
SUTHERLAND, Stuart Melville
Director · Resigned
16 October 2000
MK
MATTHEWS, Kim Wiggam
Director · Resigned
11 May 2000
JJ
JEWELL, John Nolan
Director · Resigned
1 March 1999
AM
ANDERSON, Murray Gilliland Charles
Secretary · Resigned
8 February 1999
KE
KAUSCH, Erwin
Director · Resigned
1 February 1999
MA
MUNRO, Alexander Graeme
Director · Resigned
1 February 1999
OK
OWEN, Keith Thomas
Director · Resigned
1 February 1999
SI
SNOWDEN, Ian Roderick
Director · Resigned
1 February 1999
CP
COOK, Philip Michael
Secretary · Resigned
30 December 1997
NA
NAPIER, Andrew Alexander
Director · Resigned
1 May 1996
EE
ETTEDGUI, Edouard Elias
Director · Resigned
3 April 1996
HU
HERTER, Ulrich Georg Volker
Director · Resigned
3 April 1996
KE
KOHNHORST, Earl Eugene
Director · Resigned
3 April 1996
SD
STEVENS, David George
Director · Resigned
3 April 1996
JA
JOHNSTON, Anthony Cameron
Director · Resigned
18 April 1994
DK
DUNT, Keith Silvester
Director · Resigned
1 January 1992
CP
CLARKE, Peter Lampard
Secretary · Resigned
1 November 1991
AP
ADAMS, Paul Nicholas
Director · Resigned
29 July 1991
RJ
REMBISZEWSKI, Jimmi
Director · Resigned
1 June 1991
CN
CANNAR, Nicholas Basil
Secretary · Resigned
—
BB
BRAMLEY, Barry David
Director · Resigned
—
BN
BROOKES, Nicholas George
Director · Resigned
—
CR
CRICHTON, Ronald Alexander Charles
Director · Resigned
—
DN
DAVIS, Norman
Director · Resigned
—
HR
HARTLEY, Richard Stuart
Director · Resigned
—
HP
HAZEL, Peter John Curwen
Director · Resigned
—
HD
HEYWOOD, David George
Director · Resigned
—
PR
PILBEAM, Richard Henry
Director · Resigned
—
WD
WATTERTON, Donald Stuart
Director · Resigned
—

Persons with significant control

PS
British-American Tobacco (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts Amended With Accounts Type Full
Accounts
31 August 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
30 September 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
13 January 2006 View
Resolution
Resolution
19 December 2005 View
Resolution
Resolution
14 December 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
1 March 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
23 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
25 March 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
28 March 2000 View
Miscellaneous
Miscellaneous
23 December 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Address
25 November 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Memorandum Articles
Incorporation
30 April 1998 View
Certificate Change Of Name Company
Change Of Name
24 April 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
24 March 1997 View
Certificate Capital Reduction Issued Capital
Capital
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Capital
12 December 1996 View
Resolution
Resolution
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full Group
Accounts
30 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
5 January 1996 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
17 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full Group
Accounts
28 May 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Mortgage
11 January 1993 View
Accounts With Accounts Type Full Group
Accounts
8 July 1992 View
Legacy
Annual Return
23 March 1992 View
Legacy
Mortgage
20 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Address
21 May 1991 View
Legacy
Officers
3 March 1991 View
Accounts With Accounts Type Full Group
Accounts
13 July 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
7 July 1989 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
21 July 1988 View
Accounts With Accounts Type Full Group
Accounts
21 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
25 August 1987 View
Accounts With Accounts Type Full Group
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Officers
14 August 1986 View
Accounts With Accounts Type Group
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View
Legacy
Officers
30 May 1985 View
Legacy
Officers
16 May 1985 View
Legacy
Officers
9 February 1985 View
Legacy
Officers
19 November 1984 View
Legacy
Officers
4 August 1983 View
Miscellaneous
Miscellaneous
27 June 1983 View
Legacy
Officers
9 May 1983 View
Legacy
Officers
11 March 1983 View
Miscellaneous
Miscellaneous
13 December 1982 View
Accounts With Made Up Date
Accounts
21 July 1982 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 April 1982 View
Legacy
Officers
15 January 1982 View
Accounts With Made Up Date
Accounts
12 August 1981 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 July 1981 View
Legacy
Officers
6 November 1980 View
Miscellaneous
Miscellaneous
13 March 1980 View
Miscellaneous
Miscellaneous
1 November 1979 View
Miscellaneous
Miscellaneous
19 October 1979 View
Miscellaneous
Miscellaneous
12 October 1979 View
Legacy
Officers
13 January 1979 View
Legacy
Officers
22 May 1978 View
Legacy
Officers
16 December 1977 View
Legacy
Officers
12 September 1977 View
Legacy
Officers
7 July 1976 View
Legacy
Officers
6 October 1975 View
Legacy
Officers
31 May 1975 View
Accounts With Made Up Date
Accounts
19 May 1975 View
Legacy
Officers
1 April 1975 View
Legacy
Officers
18 January 1975 View
Legacy
Officers
6 November 1974 View
Legacy
Officers
3 October 1974 View
Legacy
Officers
2 June 1974 View
Legacy
Officers
6 March 1974 View
Legacy
Officers
18 March 1972 View
Legacy
Officers
9 October 1971 View
Legacy
Officers
1 July 1971 View
Legacy
Officers
23 April 1971 View
Legacy
Officers
22 April 1971 View
Legacy
Address
1 February 1946 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 November 1927 View
Incorporation Company
Incorporation
29 September 1902 View
Miscellaneous
Miscellaneous
29 September 1902 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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