BS

B.A.T SERVICES LIMITED

Active

Company number 00221104

London · Incorporated 9 April 1927

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BRITISH CIGARETTE COMPANY (E) LIMITED · 9 April 1927 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
B.A.T (U.K. And Export) 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
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Person Secretary Company With Change Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Auditors Resignation Company
Auditors
16 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
22 June 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
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Statement Of Companys Objects
Change Of Constitution
5 February 2010 View
Resolution
Resolution
13 January 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Accounts
15 October 2003 View
Auditors Resignation Company
Auditors
2 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Accounts
10 October 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
25 November 1998 View
Auditors Resignation Company
Auditors
25 September 1998 View
Accounts With Accounts Type Full
Accounts
9 September 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
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
12 June 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
6 August 1994 View
Resolution
Resolution
2 August 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Address
20 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Annual Return
3 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
30 June 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
1 September 1987 View
Legacy
Officers
26 August 1987 View
Accounts With Accounts Type Full
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 August 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 August 1976 View
Miscellaneous
Miscellaneous
9 April 1927 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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