B.A.T Uzbekistan (Investments) Limited

Active02906405 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 25 August 2020
Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T. Operating Finance Limited · more companies
British
Born July 1979 (47)
Corporate Director · Appointed 25 August 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 17 December 2014
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (48 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
Resigned Cohn, Anthony Michael Hardy as Director
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
7 September 2022
Resigned Aris, Gregory as Director
4 April 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
25 August 2020
Appointed Ridirectors Limited as Corporate Director
25 August 2020
Appointed Fry, John as Director
25 August 2020
Appointed Aris, Gregory as Director
25 August 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
11 March 2019
Resigned Casey, Robert James as Director
5 February 2019
Appointed Guttridge, Jonathan Michael as Secretary
5 February 2019
Resigned Martin, Oliver James as Secretary
7 September 2017
Appointed Martin, Oliver James as Secretary
7 September 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
24 August 2015
Resigned Dale, Steven Glyn as Director
30 April 2015
Resigned Steyn, Charl Erasmus as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Cohn, Anthony Michael Hardy as Director
17 December 2014
Appointed Booth, David Patrick Ian as Director
3 June 2014
Appointed Dale, Steven Glyn as Director
30 April 2014
Appointed Kerr, Sophie Louise Edmonds as Secretary
29 April 2014
Resigned Griffiths, Ann Elizabeth as Secretary
29 June 2012
Resigned Creegan, Bridget Mary as Secretary
29 June 2012
Appointed Griffiths, Ann Elizabeth as Secretary
17 September 2010
Appointed Steyn, Charl Erasmus as Director
17 September 2010
Resigned Stevens, John Benedict as Director
17 September 2010
Resigned Withington, Neil Robert as Director
15 January 2009
Appointed Creegan, Bridget Mary as Secretary
16 December 2008
29 September 2008
Appointed Stevens, John Benedict as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
20 September 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
30 December 2003
Resigned Domizlaff, Georg Caesar as Director
8 February 2002
Resigned Rembiszewski, Jimmi as Director
8 February 2002
Appointed Rayner, Paul Ashley as Director
8 February 2002
Appointed Domizlaff, Georg Caesar as Director
8 February 2002
8 February 2002
Resigned Raeburn, Tessa Rae as Director
8 February 2002
Appointed Casey, Robert James as Director
8 February 2002
Appointed Hardman, Kenneth John as Director
8 February 2002
Appointed Potter, David Cameron as Director
8 February 2002
Resigned Jewell, John Nolan as Director
8 February 2002
Appointed Swann, David Andrew as Director
8 February 2002
Resigned Green, Charles Richard as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
1 January 2001
Appointed Raeburn, Tessa Rae as Director
30 December 2000
Resigned Stevens, David George as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
31 July 2000
Appointed Withington, Neil Robert as Director
26 July 1999
Appointed Green, Charles Richard as Director
26 July 1999
Appointed Prideaux, Michael Charles Terrell as Director
26 July 1999
Resigned Johnston, Anthony Cameron as Director
26 July 1999
Resigned Kohnhorst, Earl Eugene as Director
26 July 1999
Resigned Cook, Philip Michael as Secretary
26 July 1999
Appointed Jewell, John Nolan as Director
26 July 1999
Appointed Chalfen, Stuart Philip as Director
26 July 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
9 December 1997
Appointed Cook, Philip Michael as Secretary
9 December 1997
Resigned Clarke, Peter Lampard as Secretary
12 September 1997
Appointed Herter, Ulrich Georg Volker as Director
12 September 1997
Appointed Stevens, David George as Director
12 September 1997
Appointed Kohnhorst, Earl Eugene as Director
30 April 1996
Resigned Bramley, Barry David as Director
31 March 1996
Resigned Davis, Norman as Director
31 March 1996
Resigned Pilbeam, Richard Henry as Director
29 December 1995
Resigned Watterton, Donald Stuart as Director
19 December 1994
Resigned Bruce-Miller, Frederick Neil as Director
19 December 1994
Appointed Bramley, Barry David as Director
19 December 1994
Appointed Pilbeam, Richard Henry as Director
19 December 1994
Appointed Dunt, Keith Silvester as Director
19 December 1994
Appointed Davis, Norman as Director
19 December 1994
Appointed Rembiszewski, Jimmi as Director
19 December 1994
Appointed Clarke, Peter Lampard as Secretary
19 December 1994
Appointed Adams, Paul Nicholas as Director
19 December 1994
Appointed Watterton, Donald Stuart as Director
19 December 1994
Resigned Wilson, David, Dr as Director
19 December 1994
Resigned Brookes, Nicholas George as Director
19 December 1994
Resigned Chalfen, Stuart Philip as Director
19 December 1994
Appointed Johnston, Anthony Cameron as Director
19 December 1994
Resigned Johnson, Anne as Director
19 December 1994
Resigned Woodward, Derek Richard as Secretary
19 December 1994
Resigned Potter, David Cameron as Director
12 April 1994
Appointed Potter, David Cameron as Director
12 April 1994
Appointed Chalfen, Stuart Philip as Director
12 April 1994
Appointed Bruce-Miller, Frederick Neil as Director
12 April 1994
Appointed Brookes, Nicholas George as Director
17 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Appointed Wilson, David, Dr as Director
17 March 1994
Appointed Johnson, Anne as Director
17 March 1994
Appointed Woodward, Derek Richard as Secretary
17 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00074974

Filings 191

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates27 June 2026
27 June 2026Full accounts31 December 2025
27 June 2025Confirmation statement with no updates27 June 2025
Show all 191 filings

Some other companies at this address

Allen & Ginter (UK) Limited
B.A.T (U.K. and Export) Limited
B.A.T Cambodia (Investments) Limited
B.A.T Services Limited
B.A.T Vietnam Limited
B.A.T. China Limited

Other companies in this industry

Manchester
Bromley
Birmingham
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?