British American Tobacco (2009) Limited

Active07069075 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Also at Bat Finance Chile Ltd, Bat Finance South Africa Ltd, Bat Finance Brazil Ltd · more companies
British
Born January 1971 (55)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 16 October 2023
Also at Rothmans International Limited, Myddleton Investment Company Limited, Rothmans International Enterprises Limited · more companies
British
Born May 1978 (48)
Director · Appointed 9 July 2020
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Director · Appointed 9 July 2020
Also at B.A.T. China Limited, Batlaw Limited, British American Tobacco (2012) Limited · more companies
British
Born September 1981 (45)
Corporate Director · Appointed 9 July 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (18 former)
12 May 2025
Appointed Smith, Justin James as Director
12 May 2025
Resigned Wong, Daniel Wang Kit as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
16 October 2023
Resigned Cohn, Anthony Michael Hardy as Director
16 October 2023
Appointed White, Kirsty as Director
20 September 2021
Appointed Wong, Daniel Wang Kit as Director
3 September 2021
Resigned Wolfensberger, Oliver David as Director
2 October 2020
Appointed Mehta, Shital as Secretary
2 October 2020
Resigned Martin, Oliver James as Secretary
10 July 2020
Resigned Abelman, Jerome Bruce as Director
9 July 2020
Appointed Ridirectors Limited as Corporate Director
9 July 2020
Appointed Wilson, Ruth as Director
9 July 2020
Appointed Wolfensberger, Oliver David as Director
9 July 2020
Appointed Booth, David Patrick Ian as Director
29 May 2020
Appointed Martin, Oliver James as Secretary
29 May 2020
Appointed Cohn, Anthony Michael Hardy as Director
30 April 2020
Resigned Heaton, Robert Fergus as Director
3 April 2020
Resigned Haynes, Jessica as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
31 July 2019
Appointed Haynes, Jessica as Secretary
10 March 2019
Resigned Casey, Robert James as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
22 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
21 September 2015
Appointed Abelman, Jerome Bruce as Director
30 April 2015
Resigned Withington, Neil Robert as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Heaton, Robert Fergus as Director
6 April 2014
Resigned Daly, John Patrick as Director
13 December 2013
Appointed Griffiths, Ann Elizabeth as Secretary
12 December 2013
Resigned Ellis, Sallie as Secretary
7 June 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
1 March 2011
Appointed Daly, John Patrick as Director
1 March 2011
Resigned Durante, Nicandro as Director
6 November 2009
Appointed Hardman, Kenneth John as Director
6 November 2009
Appointed Withington, Neil Robert as Director
6 November 2009
Appointed Casey, Robert James as Director
6 November 2009
Appointed Cordeschi, Richard as Secretary
6 November 2009
Appointed Stevens, John Benedict as Director
6 November 2009
Appointed Durante, Nicandro as 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. 08277101

Holdings 1

Companies where British American Tobacco (2009) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

British American Tobacco P.L.C.
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited This company Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates27 June 2026
23 April 2026Statement of capital
16 September 2025Full accounts31 December 2024
8 July 2025Change of details for a person with significant control
Show all 90 filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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