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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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accounts-with-accounts-type-group (2024-02-15) - AA
keyboard_arrow_right 2023
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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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accounts-with-accounts-type-group (2023-02-14) - AA
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
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
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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second-filing-of-secretary-termination-with-name (2020-10-08) - RP04TM02
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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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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
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
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
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
-
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
-
miscellaneous (2015-04-27) - MISC
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
-
accounts-with-accounts-type-group (2014-04-14) - AA
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
-
appoint-person-director-company-with-name (2013-09-02) - AP01
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
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
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
-
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
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
-
legacy (2009-05-06) - 363a
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change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-05-02) - 363a
-
legacy (2008-05-19) - 288b
-
legacy (2008-02-14) - 288b
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accounts-with-accounts-type-group (2008-07-25) - AA
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 288a
-
legacy (2008-11-21) - 288b
-
legacy (2008-08-20) - 288b
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
keyboard_arrow_right 2006
-
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
-
legacy (2006-04-11) - 363a
-
legacy (2006-04-11) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-20) - AA
-
legacy (2005-04-20) - 288c
-
legacy (2005-05-05) - PROSP
-
legacy (2005-04-29) - 363s
-
legacy (2005-06-29) - PROSP
-
legacy (2005-06-03) - PROSP
keyboard_arrow_right 2004
-
legacy (2004-03-26) - PROSP
-
legacy (2004-10-05) - 288c
-
legacy (2004-08-24) - 288a
-
legacy (2004-08-16) - 288b
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accounts-with-accounts-type-group (2004-06-11) - AA
-
legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-11) - AA
-
legacy (2003-04-15) - 363s
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legacy (2003-05-07) - PROSP
-
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
-
legacy (2003-12-24) - PROSP
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-28) - AA
-
legacy (2002-07-03) - 288c
-
legacy (2002-12-06) - 288b
-
legacy (2002-05-24) - 403a
-
legacy (2002-04-15) - 363s
-
legacy (2002-07-23) - PROSP
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-05) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-12-14) - 288c
-
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
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-11-06) - 288b
-
legacy (2000-10-19) - 288a
-
legacy (2000-08-25) - PROSP
-
legacy (2000-07-04) - 395
-
legacy (2000-04-27) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-27) - PROSP
-
memorandum-articles (1999-02-11) - MEM/ARTS
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legacy (1999-03-01) - PROSP
-
legacy (1999-04-06) - PROSP
-
legacy (1999-04-19) - 363a
-
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
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 288a
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
-
legacy (1998-02-09) - 288c
-
legacy (1998-04-29) - 363a
-
resolution (1998-07-10) - RESOLUTIONS
-
legacy (1998-05-14) - 288b
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
-
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
-
legacy (1998-09-15) - 288a
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memorandum-articles (1998-07-10) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288c
-
legacy (1997-01-14) - 288c
-
legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full-group (1997-05-07) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-10) - AA
-
legacy (1996-05-12) - 363s
-
legacy (1996-01-04) - 288
-
legacy (1996-01-03) - PROSP
-
legacy (1996-08-12) - 288
-
legacy (1996-07-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-02) - PROSP
-
accounts-with-accounts-type-full-group (1995-04-05) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-04-13) - AA
-
legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-20) - AA
-
legacy (1993-04-28) - 363x
-
legacy (1993-06-25) - 288
-
legacy (1993-08-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 363x
-
legacy (1992-08-10) - 363x
-
legacy (1992-08-07) - 288
-
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
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-06-05) - 288
-
legacy (1991-05-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 288
-
legacy (1990-01-03) - 288
-
legacy (1990-03-13) - 288
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-07-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-04) - 363
-
accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-05-16) - 288
-
legacy (1989-07-21) - PROSP
-
legacy (1989-09-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-03) - 363
-
accounts-with-accounts-type-full (1988-06-03) - AA
-
legacy (1988-04-20) - 288
-
legacy (1988-12-14) - 288
-
legacy (1988-07-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-22) - 363
-
accounts-with-accounts-type-group (1987-05-22) - AA
-
legacy (1987-07-15) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-30) - 288
-
legacy (1986-07-24) - 288
-
legacy (1986-06-14) - 363
-
legacy (1986-06-09) - 288
-
legacy (1986-11-27) - 288
-
legacy (1986-02-28) - 225(1)
-
accounts-with-accounts-type-full (1986-06-14) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-09-08) - MISC
keyboard_arrow_right 1972
-
miscellaneous (1972-07-10) - MISC