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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974)

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED (00074974) is an active UK company. incorporated on 29 September 1902. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED has been registered for 123 years.

Company Number
00074974
Status
active
Type
ltd
Incorporated
29 September 1902
Age
123 years
Address
Globe House, London, WC2R 3LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED is an active company incorporated on 29 September 1902 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED was registered 123 years ago.(SIC: 70100)

Status

active

Active since 123 years ago

Company No

00074974

LTD Company

Age

123 Years

Incorporated 29 September 1902

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

BRITISH-AMERICAN TOBACCO COMPANY LIMITED
From: 29 September 1902To: 24 April 1998
Contact
Address

Globe House 1 Water Street London, WC2R 3LA,

Timeline

39 key events • 1902 - 2026

Funding Officers Ownership
Company Founded
Sept 02
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Jan 11
Director Left
Feb 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
Oct 11
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 14
Director Joined
Jul 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Mar 19
Director Left
Mar 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 21
Director Joined
Feb 21
Director Left
May 21
Director Joined
May 21
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Jun 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Aug 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

306

Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2024
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 April 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Accounts Amended With Accounts Type Full
31 August 2016
AAMDAAMD
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 March 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
28 May 2014
TM02Termination of Secretary
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Change Person Director Company With Change Date
17 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Termination Director Company With Name
8 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 March 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
25 February 2010
AP01Appointment of Director
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
30 September 2009
288cChange of Particulars
Resolution
25 August 2009
RESOLUTIONSResolutions
Legacy
30 March 2009
363aAnnual Return
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
403aParticulars of Charge Subject to s859A
Legacy
27 March 2008
363aAnnual Return
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
14 August 2006
288cChange of Particulars
Legacy
2 March 2006
363aAnnual Return
Legacy
1 March 2006
288cChange of Particulars
Legacy
28 February 2006
288cChange of Particulars
Legacy
13 January 2006
288aAppointment of Director or Secretary
Resolution
19 December 2005
RESOLUTIONSResolutions
Resolution
14 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 December 2005
AAAnnual Accounts
Legacy
5 October 2005
244244
Legacy
19 August 2005
288cChange of Particulars
Legacy
1 March 2005
363sAnnual Return (shuttle)
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
22 December 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
288cChange of Particulars
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 January 2004
AAAnnual Accounts
Legacy
30 October 2003
244244
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
288cChange of Particulars
Legacy
25 March 2003
363aAnnual Return
Auditors Resignation Company
11 March 2003
AUDAUD
Accounts With Accounts Type Full
25 November 2002
AAAnnual Accounts
Legacy
5 November 2002
244244
Legacy
31 July 2002
288cChange of Particulars
Legacy
27 March 2002
363aAnnual Return
Legacy
27 March 2002
363(353)363(353)
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
17 April 2001
288cChange of Particulars
Legacy
3 April 2001
363aAnnual Return
Legacy
7 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
7 November 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2000
AAAnnual Accounts
Legacy
17 May 2000
288bResignation of Director or Secretary
Legacy
17 May 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
363sAnnual Return (shuttle)
Miscellaneous
23 December 1999
MISCMISC
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
31 March 1999
363sAnnual Return (shuttle)
Legacy
12 March 1999
288aAppointment of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
2 March 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
25 November 1998
287Change of Registered Office
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Memorandum Articles
30 April 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
24 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
13 March 1998
363sAnnual Return (shuttle)
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
1 April 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
363sAnnual Return (shuttle)
Certificate Capital Reduction Issued Capital
13 December 1996
CERT15CERT15
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
13 December 1996
RESOLUTIONSResolutions
Legacy
12 December 1996
OC138OC138
Resolution
11 November 1996
RESOLUTIONSResolutions
Resolution
11 November 1996
RESOLUTIONSResolutions
Legacy
8 July 1996
288288
Legacy
12 May 1996
288288
Legacy
8 May 1996
288288
Accounts With Accounts Type Full Group
30 April 1996
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
16 April 1996
288288
Legacy
4 April 1996
288288
Legacy
4 April 1996
288288
Legacy
14 March 1996
363sAnnual Return (shuttle)
Legacy
5 January 1996
288288
Accounts With Accounts Type Full Group
3 May 1995
AAAnnual Accounts
Legacy
10 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
17 May 1994
AAAnnual Accounts
Legacy
9 May 1994
288288
Legacy
26 April 1994
288288
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 May 1993
AAAnnual Accounts
Legacy
5 April 1993
363sAnnual Return (shuttle)
Legacy
2 April 1993
288288
Legacy
11 January 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
8 July 1992
AAAnnual Accounts
Legacy
23 March 1992
363b363b
Legacy
20 January 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Accounts With Accounts Type Full
4 December 1991
AAAnnual Accounts
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
12 November 1991
288288
Legacy
8 August 1991
363b363b
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
21 May 1991
287Change of Registered Office
Legacy
3 March 1991
288288
Accounts With Accounts Type Full Group
13 July 1990
AAAnnual Accounts
Legacy
13 July 1990
363363
Legacy
13 February 1990
288288
Legacy
7 July 1989
288288
Accounts With Accounts Type Full Group
4 July 1989
AAAnnual Accounts
Legacy
4 July 1989
363363
Legacy
20 June 1989
288288
Legacy
9 May 1989
288288
Legacy
13 April 1989
288288
Legacy
8 March 1989
288288
Legacy
18 August 1988
288288
Legacy
21 July 1988
363363
Accounts With Accounts Type Full Group
21 July 1988
AAAnnual Accounts
Legacy
29 June 1988
288288
Legacy
27 April 1988
288288
Legacy
25 August 1987
288288
Accounts With Accounts Type Full Group
29 July 1987
AAAnnual Accounts
Legacy
29 July 1987
363363
Legacy
15 June 1987
288288
Legacy
12 May 1987
288288
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
14 August 1986
288288
Legacy
14 August 1986
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Legacy
30 May 1985
288bResignation of Director or Secretary
Legacy
16 May 1985
288aAppointment of Director or Secretary
Legacy
9 February 1985
288bResignation of Director or Secretary
Legacy
19 November 1984
288aAppointment of Director or Secretary
Legacy
4 August 1983
288bResignation of Director or Secretary
Miscellaneous
27 June 1983
MISCMISC
Legacy
9 May 1983
288aAppointment of Director or Secretary
Legacy
11 March 1983
288aAppointment of Director or Secretary
Miscellaneous
13 December 1982
MISCMISC
Accounts With Made Up Date
21 July 1982
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
2 April 1982
CERT10CERT10
Legacy
15 January 1982
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 August 1981
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
15 July 1981
CERT5CERT5
Legacy
6 November 1980
288aAppointment of Director or Secretary
Miscellaneous
13 March 1980
MISCMISC
Miscellaneous
1 November 1979
MISCMISC
Miscellaneous
19 October 1979
MISCMISC
Miscellaneous
12 October 1979
MISCMISC
Legacy
13 January 1979
288bResignation of Director or Secretary
Legacy
22 May 1978
288aAppointment of Director or Secretary
Legacy
16 December 1977
288bResignation of Director or Secretary
Legacy
12 September 1977
288aAppointment of Director or Secretary
Legacy
7 July 1976
288aAppointment of Director or Secretary
Legacy
6 October 1975
288bResignation of Director or Secretary
Legacy
31 May 1975
288cChange of Particulars
Accounts With Made Up Date
19 May 1975
AAAnnual Accounts
Legacy
1 April 1975
288bResignation of Director or Secretary
Legacy
18 January 1975
288aAppointment of Director or Secretary
Legacy
6 November 1974
288aAppointment of Director or Secretary
Legacy
3 October 1974
288aAppointment of Director or Secretary
Legacy
2 June 1974
288bResignation of Director or Secretary
Legacy
6 March 1974
288cChange of Particulars
Legacy
18 March 1972
288bResignation of Director or Secretary
Legacy
9 October 1971
288bResignation of Director or Secretary
Legacy
1 July 1971
288aAppointment of Director or Secretary
Legacy
23 April 1971
288aAppointment of Director or Secretary
Legacy
22 April 1971
288aAppointment of Director or Secretary
Legacy
1 February 1946
287Change of Registered Office
Certificate Re Registration Private To Public Limited Company
22 November 1927
CERT5CERT5
Incorporation Company
29 September 1902
NEWINCIncorporation
Miscellaneous
29 September 1902
MISCMISC