BIG BEN TOBACCO COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIG BEN TOBACCO COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIG BEN TOBACCO COMPANY LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230729. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG BEN TOBACCO COMPANY LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230729. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG BEN TOBACCO COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WATER STREET
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIDIRECTORS LIMITED | Corporate Director | 1994-03-28 | CURRENT | ||
| SHITAL MEHTA | Secretary | 2020-09-23 | CURRENT | ||
| MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2015-04-22 | CURRENT |
| MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
| RAYMOND GEORGE POOLE | Feb 1942 | British | Director | RESIGNED | |
| RICHARD CORDESCHI | Secretary | 2012-09-21 UNTIL 2013-05-03 | RESIGNED | ||
| ANN ELIZABETH GRIFFITHS | Secretary | 2013-12-17 UNTIL 2017-02-28 | RESIGNED | ||
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-08-08 UNTIL 2020-01-24 | RESIGNED | ||
| MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1999-07-26 UNTIL 2002-03-28 | RESIGNED |
| JOHN ALFRED RADBURN | Mar 1942 | British | Secretary | 1992-12-16 UNTIL 1994-03-28 | RESIGNED |
| DONALD NEIL FRED SALTER | May 1955 | British | Director | 1999-07-26 UNTIL 2002-05-20 | RESIGNED |
| DUNCAN BRYCE SPENCE | Jul 1956 | British | Director | RESIGNED | |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2002-05-17 UNTIL 2015-04-30 | RESIGNED |
| JOHN ALFRED RADBURN | Mar 1942 | British | Director | 1993-01-13 UNTIL 1994-03-28 | RESIGNED |
| CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2002-05-17 UNTIL 2004-12-20 | RESIGNED |
| CITY ROAD REGISTRARS LIMITED | Oct 1952 | Corporate Secretary | RESIGNED | ||
| AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Director | 2002-05-17 UNTIL 2002-08-27 | RESIGNED |
| WITOLD MIECZYSLAW KUZMINSKI | May 1956 | British | Director | 1998-04-06 UNTIL 1999-07-30 | RESIGNED |
| MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-20 UNTIL 2013-05-03 | RESIGNED |
| DAVID MICHAEL WASTELL EASBY | Jun 1945 | British | Director | RESIGNED | |
| MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-09-20 UNTIL 2015-04-22 | RESIGNED |
| MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-07-26 UNTIL 2000-11-30 | RESIGNED |
| MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-05-17 UNTIL 2010-09-20 | RESIGNED |
| MR GREGORY ARIS | Nov 1978 | British | Director | 2020-09-23 UNTIL 2022-09-07 | RESIGNED |
| MR ERNEST NIALL WINGFIELD | Sep 1937 | British | Director | RESIGNED | |
| RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British American Tobacco International Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |