Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
British American Tobacco (2009 Pca) Limited
- Incorporated
- 5 June 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House4 Temple PlaceLondonWC2R 2PG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 17 December 2014
British
Born February 1974 (52)
Corporate Director · Appointed 5 June 2009
Officer history (16 former)
31 October 2026
31 October 2026
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
7 September 2022
22 June 2021
Resigned Mccormack, Peter as Secretary
22 June 2021
Appointed Mehta, Shital as Secretary
26 August 2020
26 August 2020
Appointed Mccormack, Peter as Secretary
26 August 2020
30 April 2020
31 March 2020
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
7 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
22 April 2015
11 March 2015
19 December 2014
17 December 2014
17 December 2014
10 June 2014
10 June 2014
7 August 2013
Resigned Ellis, Sallie as Secretary
7 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
9 July 2013
3 May 2013
1 August 2012
Appointed Ellis, Sallie as Secretary
31 July 2012
15 July 2011
28 September 2010
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00086661
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 5 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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