BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
Company details
- Registered name
- BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- Company number
- 00262254
- Registered office
- GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
- Company type
- Private Limited Company
- Incorporated on
- 28 January 1932
- Status
- Active
- Age
- 94 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
15 active · 71 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director appointed | — | CONSTANTINESCU, Dragos Ionut |
| 01/01/2026 | Director appointed | — | MEULEMEESTER, Pascale |
| 31/12/2025 | Director resigned | DIJANOSIC, Mihovil James | — |
| 31/12/2025 | Director resigned | ABELMAN, Jerome Bruce | — |
| 26/08/2025 | Director resigned | BENCHIKH, Soraya | — |
| 01/05/2024 | Director appointed | — | BENCHIKH, Soraya |
| 01/11/2023 | Director appointed | — | KOPPE-STAHRENBERG, Cora Tanja, Dr |
| 01/09/2023 | Director appointed | — | MCCRORY, Paul |
| 01/09/2023 | Director appointed | — | BARRETT, Andrew James |
| 01/07/2023 | Director appointed | — | WATERFIELD, David Stephen |
| 30/06/2023 | Director resigned | MELDRUM, Guy | — |
| 30/06/2023 | Director resigned | LAGEWEG, Paul Rutger | — |
| 30/06/2023 | Director resigned | KIM, Hae In | — |
| 13/05/2023 | Director resigned | BOWLES, Jack | — |
| 01/04/2023 | Director appointed | — | MONTEIRO, Frederico Pinto |
| 28/02/2023 | Director resigned | O'REILLY, David, Dr | — |
| 01/02/2023 | Director appointed | — | MURPHY, James |
| 01/04/2022 | Director appointed | — | IQBAL, Syed Javed |
| 31/03/2022 | Director resigned | BELLINI, Marina Fagundes | — |
| 01/02/2021 | Director appointed | — | KHAN, Zafar Aslam |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED (00262254)
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is a private limited company incorporated on 28 January 1932 and registered in the United Kingdom under company number 00262254. Its registered office is at GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 86 active officers are on record , and the person with significant control is B.A.T Industries P.L.C.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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