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B.A.T. INTERNATIONAL FINANCE P.L.C. - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
Company Information
- Company registration number
- 01060930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 4 Temple Place
- London
- WC2R 2PG Globe House, 4 Temple Place, London, WC2R 2PG UK
Management
- Managing Directors
- WADEY, Neil Arthur
- SCONFIANZA, Pablo Daniel
- FERLAND, Caroline
- FRY, John
- HARRIS, Craig Edward James
- Company secretaries
- WILSON, Ruth
Company Details
- Type of Business
- plc
- Incorporated
- 1972-07-10
- Age Of Company 1972-07-10 51 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- British American Tobacco P.L.C
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380041YBGOQDFAC823
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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B.A.T. INTERNATIONAL FINANCE P.L.C. Company Description
- B.A.T. INTERNATIONAL FINANCE P.L.C. is a plc registered in United Kingdom with the Company reg no 01060930. Its current trading status is "live". It was registered 1972-07-10. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Globe House .
Get B.A.T. INTERNATIONAL FINANCE P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.a.t. International Finance P.l.c. - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
- 1972-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01060930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01060930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01060930#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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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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termination-director-company-with-name-termination-date (2023-09-20) - TM01
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-group (2022-02-17) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-group (2021-03-10) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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accounts-with-accounts-type-group (2020-03-31) - AA
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-28) - AP03
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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second-filing-of-secretary-appointment-with-name (2020-10-08) - RP04AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-group (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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accounts-with-accounts-type-group (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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confirmation-statement-with-updates (2017-04-24) - CS01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-group (2017-03-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-07) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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second-filing-of-form-with-form-type (2015-01-28) - RP04
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accounts-with-accounts-type-group (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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auditors-resignation-company (2015-04-14) - AUD
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miscellaneous (2015-04-27) - MISC
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-group (2014-04-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-group (2013-04-17) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-01) - CH01
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resolution (2011-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-group (2011-04-12) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-13) - AP01
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accounts-with-accounts-type-group (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 123
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-02-18) - 88(2)
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accounts-with-accounts-type-group (2009-04-27) - AA
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legacy (2009-05-06) - 363a
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change-person-director-company-with-change-date (2009-12-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-05-02) - 363a
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legacy (2008-05-19) - 288b
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-08-20) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-05-08) - 363a
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legacy (2007-05-04) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-04-11) - 363a
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legacy (2006-04-11) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-20) - AA
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legacy (2005-04-20) - 288c
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legacy (2005-05-05) - PROSP
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legacy (2005-04-29) - 363s
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legacy (2005-06-29) - PROSP
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legacy (2005-06-03) - PROSP
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keyboard_arrow_right 2004
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legacy (2004-03-26) - PROSP
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legacy (2004-10-05) - 288c
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legacy (2004-08-24) - 288a
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legacy (2004-08-16) - 288b
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accounts-with-accounts-type-group (2004-06-11) - AA
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legacy (2004-05-05) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-11) - AA
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legacy (2003-04-15) - 363s
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legacy (2003-05-07) - PROSP
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legacy (2003-07-09) - PROSP
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-08-14) - PROSP
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legacy (2003-12-24) - PROSP
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-28) - AA
-
legacy (2002-07-03) - 288c
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legacy (2002-12-06) - 288b
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legacy (2002-05-24) - 403a
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legacy (2002-04-15) - 363s
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legacy (2002-07-23) - PROSP
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-05) - 288a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-12-14) - 288c
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legacy (2001-12-21) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-04-17) - 363a
-
legacy (2001-04-17) - 288b
-
legacy (2001-01-08) - 288b
-
legacy (2001-01-08) - 288a
-
legacy (2001-04-25) - 288c
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-11-06) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-08-25) - PROSP
-
legacy (2000-07-04) - 395
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legacy (2000-04-27) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-27) - PROSP
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memorandum-articles (1999-02-11) - MEM/ARTS
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legacy (1999-03-01) - PROSP
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legacy (1999-04-06) - PROSP
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legacy (1999-04-19) - 363a
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accounts-with-accounts-type-full-group (1999-05-07) - AA
-
legacy (1999-04-06) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-09-08) - 288c
-
legacy (1999-10-20) - 288a
-
legacy (1999-06-07) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288a
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legacy (1998-01-08) - 288b
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legacy (1998-01-08) - 288a
-
legacy (1998-02-09) - 288c
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legacy (1998-04-29) - 363a
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resolution (1998-07-10) - RESOLUTIONS
-
legacy (1998-05-14) - 288b
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accounts-with-accounts-type-full-group (1998-06-09) - AA
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legacy (1998-07-09) - PROSP
-
legacy (1998-09-15) - 288b
-
legacy (1998-11-30) - 287
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-16) - 288c
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legacy (1998-09-15) - 288a
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memorandum-articles (1998-07-10) - MEM/ARTS
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keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288c
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legacy (1997-01-14) - 288c
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-05-12) - 363s
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legacy (1996-01-04) - 288
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legacy (1996-01-03) - PROSP
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legacy (1996-08-12) - 288
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legacy (1996-07-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - PROSP
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accounts-with-accounts-type-full-group (1995-04-05) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-13) - AA
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legacy (1994-05-04) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-20) - AA
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legacy (1993-04-28) - 363x
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legacy (1993-06-25) - 288
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legacy (1993-08-25) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-16) - 363x
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legacy (1992-08-10) - 363x
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legacy (1992-08-07) - 288
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accounts-with-accounts-type-full-group (1992-07-22) - AA
-
legacy (1992-07-15) - 288
-
legacy (1992-08-19) - 288
-
legacy (1992-09-24) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-18) - AA
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legacy (1991-06-05) - 288
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legacy (1991-05-12) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-11-07) - 288
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legacy (1990-01-03) - 288
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legacy (1990-03-13) - 288
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accounts-with-accounts-type-full-group (1990-07-19) - AA
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legacy (1990-07-19) - 363
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keyboard_arrow_right 1989
-
legacy (1989-05-04) - 363
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accounts-with-accounts-type-full-group (1989-05-04) - AA
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legacy (1989-05-16) - 288
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legacy (1989-07-21) - PROSP
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legacy (1989-09-28) - 288
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keyboard_arrow_right 1988
-
legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-04-20) - 288
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legacy (1988-12-14) - 288
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legacy (1988-07-19) - 288
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keyboard_arrow_right 1987
-
legacy (1987-05-22) - 363
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accounts-with-accounts-type-group (1987-05-22) - AA
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legacy (1987-07-15) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-18) - 288
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keyboard_arrow_right 1986
-
legacy (1986-07-30) - 288
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legacy (1986-07-24) - 288
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legacy (1986-06-14) - 363
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legacy (1986-06-09) - 288
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legacy (1986-11-27) - 288
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legacy (1986-02-28) - 225(1)
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accounts-with-accounts-type-full (1986-06-14) - AA
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keyboard_arrow_right 1981
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miscellaneous (1981-09-08) - MISC
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keyboard_arrow_right 1972
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miscellaneous (1972-07-10) - MISC
