BRITISH AMERICAN VENTURES LIMITED - LONDON


Overview

BRITISH AMERICAN VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH AMERICAN VENTURES LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969142. The accounts status is DORMANT.

BRITISH AMERICAN VENTURES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016

Registered Office

GLOBE HOUSE
LONDON
WC2R 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-04-22 CURRENT
MS NOELLE COLFER Dec 1968 British Director 2017-06-01 CURRENT
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-09-30 CURRENT
MS CAROLA WIEGAND Dec 1966 German Director 2015-04-22 CURRENT
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2001-12-31 UNTIL 2008-04-30 RESIGNED
ANNE CHRISTINE GIRLING Aug 1964 British Secretary 2006-11-01 UNTIL 2008-09-15 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2013-08-07 UNTIL 2017-02-28 RESIGNED
AILEEN ELIZABETH MCDONALD Jan 1961 British Secretary 2001-01-01 UNTIL 2002-08-27 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 2002-08-27 UNTIL 2006-11-01 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2008-09-29 UNTIL 2013-05-03 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Secretary 2000-06-28 UNTIL 2000-07-25 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2000-07-25 UNTIL 2000-12-31 RESIGNED
MR RUDI ALBERT JOZEF GHISLAIN KINDTS Mar 1957 Belgian Director 2006-01-05 UNTIL 2010-09-21 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 2000-07-25 UNTIL 2001-12-31 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-09-30 UNTIL 2010-09-21 RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2010-09-21 UNTIL 2014-12-19 RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-10-13 UNTIL 2007-12-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2000-04-10 UNTIL 2000-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-11 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director 2000-06-28 UNTIL 2001-12-31 RESIGNED
WILLIAM PATRICK RYAN Mar 1935 Australian Director 2000-07-25 UNTIL 2001-06-07 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2010-09-21 UNTIL 2015-04-30 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director 2001-12-30 UNTIL 2005-11-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2010-09-21 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2000-06-28 UNTIL 2000-07-26 RESIGNED
MRS FIONA BUCKLEY Jun 1970 British Director 2013-08-07 UNTIL 2017-06-01 RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 2000-07-25 UNTIL 2004-06-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-04-10 UNTIL 2000-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weston Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD GROUP PLC PORZ AVENUE DUNSTABLE Active GROUP 55100 - Hotels and similar accommodation
BATIF DOLLAR LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
B.A.T INDUSTRIES P.L.C. LONDON Active FULL 70100 - Activities of head offices
TOBACCO INSURANCE COMPANY LIMITED Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
SOUTH WESTERN NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B.A.T VIETNAM LIMITED LONDON Active FULL 70100 - Activities of head offices
B.A.T. INTERNATIONAL FINANCE P.L.C. LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
EAGLE STAR HOLDINGS LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH AIRWAYS PLC HARMONDSWORTH Active GROUP 51101 - Scheduled passenger air transport
ZURICH FINANCIAL SERVICES (UKISA) LIMITED SWINDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
THIRD AGE CHALLENGE TRUST LOUGHBOROUGH ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
BRITISH HORSERACING AUTHORITY LIMITED LONDON ENGLAND Active GROUP 93199 - Other sports activities
LOUISVILLE SECURITIES LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO P.L.C. LONDON Active GROUP 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO (1998) LIMITED LONDON Active FULL 70100 - Activities of head offices
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. MADRID SPAIN Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTON INVESTMENT COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
CARRERAS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COURTLEIGH OF LONDON LIMITED Active DORMANT 74990 - Non-trading company
DUNHILL TOBACCO OF LONDON LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED LONDON Active FULL 74990 - Non-trading company
WESTON (2009) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BATS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company