Ltd Facts The UK company register, as filed

Register entry · No. 02495427

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED

Active Private Limited Company Incorporated 24 Apr 1990

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

    As filed with Companies House.

  2. Nature of business

    • 46350 Wholesale Of Tobacco Products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
David Patrick Ian Booth Group Chief Accountant Director 22 Apr 2015 — February 1974 British · England
Kirsty White Director Director 16 Oct 2023 — May 1978 British · United Kingdom
BATS LIMITED Corporate secretary 3 Sep 2024 — —
Ruth Wilson Director 1 Dec 2025 — September 1981 British · England
Halahawaduge Kasun Saminda Fernando Director 31 Oct 2026 — April 1976 Australian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
British American Tobacco (Investments) Limited company · 00074974 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED still trading?

The register shows BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED as active.

What does BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED do?

It files the industry code 46350 (Wholesale Of Tobacco Products).

When was BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED set up?

It was incorporated on 24 April 1990.

When are BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED?

BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House