BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

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

Company Number: 00211459
Incorporation date: 02-Feb-1926
Status: Active
Entity type: Public Limited Company

SIC codes:
12000 Manufacture of tobacco products





SUMMARY

This company is 98.2 years old and is currently active. It is controlled by British American Tobacco (Investments) Limited. The latest reported revenue figure is GBP 1.7 million which is up 20% on previous year's figure of GBP 1.4 million. The company has 3 active officers (directors or partners) who are or were officers of 91 other companies, 19 (20.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,738,000 -550,000 25,000 -527,000
31-Dec-2018 GBP 1,409,000 -82,000 18,000 -64,000
31-Dec-2017 GBP 1,240,000 -996,000 5,000 59,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 314,000 6,752,000 1,061,000 1,300,000 856,000
31-Dec-2018 GBP 1,071,000 7,977,000 1,791,000 1,300,000 1,879,000
31-Dec-2017 GBP 73,000 7,010,000 799,000 1,300,000 1,509,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher WORLOCK 04 Apr 2022 28 Mar 2024 1 - 0
Resigned Shital MEHTA 26 Nov 2021 06 May 2022 0 - 1
Resigned Peter MCCORMACK 05 Mar 2021 26 Nov 2021 0 - 1
Resigned Oliver James MARTIN 01 Apr 2020 05 Mar 2021 0 - 1
Resigned Jessica HAYNES 29 Nov 2019 01 Apr 2020 0 - 1
Resigned Jonathan Michael GUTTRIDGE 30 Aug 2018 29 Nov 2019 0 - 1
Resigned Oliver James MARTIN 03 Jul 2017 30 Aug 2018 0 - 1
Resigned Sophie Louise Edmonds KERR 22 Sep 2015 03 Jul 2017 0 - 1
Resigned Sallie ELLIS 24 Jun 2014 11 Sep 2015 0 - 1
Resigned Richard CORDESCHI 18 Dec 2008 03 May 2013 Chartered Secretary British 2 - 163
Resigned Murray Gilliland Charles ANDERSON 06 Mar 1998 16 Dec 2008 0 - 88
Resigned Peter Lampard CLARKE 19 Jun 1996 06 Mar 1998 Solicitor British 0 - 64
Resigned Peter Lampard CLARKE 06 Mar 1998 0 - 64

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ekaterina STRONG 01 May 2023 Director British 12 - 00 (0.0%)
Resigned Gregory ARIS 05 Mar 2021 07 Sep 2022 Lawyer British 0 - 429 (21.4%)
Resigned Noelle COLFER 21 Jun 2018 31 Mar 2020 Solicitor British 1 - 409 (22.0%)
Active Anthony Michael Hardy COHN 22 Apr 2015 Accountant British 37 - 89 (20.0%)
Active David Patrick Ian BOOTH 22 Apr 2015 Group Chief Accountant British 63 - 1618 (22.8%)
Resigned Andrew John SALTER 14 Nov 2011 30 Jun 2015 Regional General Counsel British 3 - 106 (46.2%)
Resigned Benoit Michel Remy Marie BELHOMME 17 Dec 2010 31 Oct 2011 Lawyer French 2 - 73 (33.3%)
Resigned Steven Glyn DALE 17 Dec 2010 22 Apr 2015 Tax Adviser British 2 - 6017 (27.4%)
Resigned Nicola SNOOK 01 Nov 2006 31 May 2017 Solicitor British 0 - 6723 (34.3%)
Resigned Nicandro DURANTE 31 Mar 2006 20 Dec 2010 Economist Brazilian 0 - 243 (12.5%)
Resigned Alan Fraser PORTER 27 Aug 2002 01 Nov 2006 Solicitor British 0 - 5213 (25.0%)
Resigned Jacques Malan KRUGER 12 Aug 2002 31 Mar 2006 Tobacco Manufacturer South African 0 - 42 (50.0%)
Resigned Christopher David POWELL 16 Apr 2002 20 Dec 2004 Chartered Accountant British 0 - 6622 (33.3%)
Resigned Charl Erasmus STEYN 16 Apr 2002 30 Apr 2015 Group Chief Accountant British 1 - 9935 (35.0%)
Resigned Robert James CASEY 16 Apr 2002 20 Dec 2010 Attorney American 0 - 10735 (32.7%)
Resigned Aileen Elizabeth MCDONALD 01 Jan 2001 27 Aug 2002 Solicitor British 0 - 6722 (32.8%)
Resigned Mark Anthony OLIVER 01 Jan 2001 31 Jul 2002 Chartered Accountant British 0 - 5419 (35.2%)
Resigned Gary Richard ARMSTRONG 27 Jul 1999 30 Dec 2000 Accountant British 0 - 21 (50.0%)
Resigned Michael Lee HENDERSHOT 27 Jul 1999 29 Mar 2002 Head Gp Trademarks American 0 - 6826 (38.2%)
Resigned Donald Neil Fred SALTER 27 Jul 1999 16 Apr 2002 Accountant British 0 - 6522 (33.8%)
Resigned Anthony JONES 27 Jul 1999 01 Aug 2002 Regional Director Africa British 1 - 288 (27.6%)
Resigned Freddy Joseph Julien D'HERCKERS 06 Mar 1998 27 Jul 1999 Financial Controller Belgian 0 - 10 (0.0%)
Resigned Philip Michael COOK 06 Mar 1998 30 Dec 2000 Solicitor British 0 - 14756 (38.1%)
Resigned David John ETCHELLS 06 Mar 1998 30 Dec 2000 Accountant British 0 - 288 (28.6%)
Resigned Keith Silvester DUNT 28 Feb 1996 06 Mar 1998 Tobacco Manufacturer British 0 - 459 (20.0%)
Resigned Barry David BRAMLEY 19 Dec 1994 30 Apr 1996 Tobacco Manufacturer British 0 - 3612 (33.3%)
Resigned Anthony Cameron JOHNSTON 16 May 1994 27 Jul 1999 Tobacco Manufacturer British 0 - 3710 (27.0%)
Resigned Jimmi REMBISZEWSKI 20 Jan 1951 06 Mar 1998 Tobacco Manufacturer British 2 - 369 (23.7%)
Resigned Richard Henry PILBEAM 31 Mar 1996 Accountant British 0 - 134 (30.8%)
Resigned Donald Stuart WATTERTON 29 Dec 1995 Tobacco Manufacturer British 0 - 123 (25.0%)
Resigned Jimmi REMBISZEWSKI 06 Mar 1998 Tobacco Manufacturer British 2 - 369 (23.7%)
Resigned Barry David BRAMLEY 30 Apr 1996 Tobacco Manufacturer British 0 - 3612 (33.3%)
Resigned Keith Silvester DUNT 06 Mar 1998 Tobacco Manufacturer British 0 - 459 (20.0%)
Resigned Paul Nicholas ADAMS 06 Mar 1998 Tobacco Manufacturer British 0 - 6018 (30.0%)
Resigned Nicholas George BROOKES 05 Apr 1993 Solicitor British 0 - 3415 (44.1%)
Resigned Norman DAVIS 31 Mar 1996 Tobacco Manufacturer British 0 - 216 (28.6%)
Resigned Richard Stuart HARTLEY 16 May 1994 Tobacco Manufacturer British 0 - 122 (16.7%)
Number of active directors: 3
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 14.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RYESEKKS P.L.C. (00077603) - Liquidation
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED (00086661) - Active
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED (00090337) - Active
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED (00098062) - Liquidation
POWHATTAN LIMITED (00102275) - Active
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (00113873) - Active
B.A.T. CHINA LIMITED (00134409) - Active
MYDDLETON INVESTMENT COMPANY LIMITED (00207434) - Active
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C (00211459) - Active
ARDATH TOBACCO COMPANY LIMITED (00214538) - Active
B.A.T SERVICES LIMITED (00221104) - Active
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED (00225752) - Active
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED (00227745) - Liquidation
B.A.T (U.K. AND EXPORT) LIMITED (00239762) - Active
TOBACCO INSURANCE COMPANY LIMITED (00239917) - Liquidation
PETER JACKSON (OVERSEAS) LIMITED (00292169) - Active
MOORGATE TOBACCO CO. LIMITED (00309893) - Active
SENIOR SERVICE (OVERSEAS) LIMITED (00338858) - Active
B.A.T VIETNAM LIMITED (00341981) - Active
BENSON & HEDGES (OVERSEAS) LIMITED (00355074) - Active
CARRERAS LIMITED (00384818) - Active
AMALGAMATED TOBACCO COMPANY LIMITED (00654683) - Active
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED (00676564) - Active
ROTHMANS OF PALL MALL LIMITED (00676565) - Active
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED (00781544) - Liquidation
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED (00836261) - Liquidation
BRITISH AMERICAN TOBACCO (AIT) LIMITED (00934507) - Active
TOBACCO EXPORTERS INTERNATIONAL LIMITED (01006475) - Active
JOHN SINCLAIR LIMITED (01070619) - Active
RYSERVS (NO.3) LIMITED (01493404) - Active
RIDIRECTORS LIMITED (01548826) - Active
WORLD INVESTMENT COMPANY LIMITED (01563323) - Liquidation
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED (01636764) - Active
BATUS LIMITED (01650591) - Active
TOBACCO MARKETING CONSULTANTS LIMITED (01735329) - Active
ROTHMANS EXPORTS LIMITED (01946073) - Active
ALLEN & GINTER (UK) LIMITED (02207091) - Active
BIG BEN TOBACCO COMPANY LIMITED (02230729) - Active
ROTHMANS TRADING LIMITED (02346316) - Liquidation
BRITISH AMERICAN TOBACCO UK LIMITED (02346565) - Active
B.A.T. (WESTMINSTER HOUSE) LIMITED (02432316) - Liquidation
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED (02495427) - Active
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED (02608167) - Active
COURTLEIGH OF LONDON LIMITED (02650830) - Active
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED (02694154) - Active
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED (02725113) - Liquidation
THE LONDON TOBACCO COMPANY LIMITED (02761030) - Active
LORD EXTRA LIMITED (02805206) - Liquidation
RYSERVS (1995) LIMITED (02841443) - Active
DUNHILL TOBACCO OF LONDON LIMITED (02863410) - Active
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED (02898824) - Active
B.A.T RUSSIA LIMITED (02906395) - Dissolved
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED (02906405) - Active
BATMARK LIMITED (02967280) - Active
B.A.T PORTUGAL LIMITED (03043387) - Active
ROTHMANS INTERNATIONAL LIMITED (03045251) - Active
B.A.T CAMBODIA (INVESTMENTS) LIMITED (03094833) - Active
B.A.T FAR EAST HOLDING LIMITED (03216047) - Liquidation
B.A.T GUIZHOU LIMITED (03258177) - Active
B.A.T FAR EAST DEVELOPMENT LIMITED (03258181) - Active
B.A.T GUANGDONG LIMITED (03258184) - Active
B.A.T FAR EAST LEAF LIMITED (03490486) - Liquidation
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED (03550341) - Active
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED (03599281) - Active
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED (03729686) - Active
PRECIS (1789) LIMITED (03812495) - Active
BRITISH AMERICAN VENTURES LIMITED (03969142) - Active
BRITISH AMERICAN SHARED SERVICES LIMITED (04048887) - Active
CG VENTURES LIMITED (04048969) - Active
BRITISH AMERICAN TOBACCO GEORGIA LIMITED (04067494) - Active
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611) - Active
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED (04236209) - Active
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516) - Active
ROTHMANS (UK) TRADING LIMITED (04637543) - Dissolved
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED (04664012) - Liquidation
BRITISH AMERICAN TOBACCO ITALY LIMITED (04746902) - Liquidation
PRECIS (2396) LIMITED (04992355) - Liquidation
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED (05209381) - Dissolved
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED (06201979) - Active
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED (06925846) - Active
BRITISH AMERICAN TOBACCO (2009) LIMITED (07069075) - Active
BATLAW LIMITED (07233723) - Active
BRITISH AMERICAN TOBACCO (2012) LIMITED (08277101) - Active
BAT FINANCE COP LIMITED (09458537) - Active
B.A.T. OPERATING FINANCE LIMITED (11996422) - Active
THE RALEIGH INVESTMENT COMPANY LIMITED (FC002675) - Active
TOBACCO MANUFACTURERS(INDIA)LIMITED (FC002714) - Active
ABBEY INVESTMENT COMPANY LIMITED (FC002780) - Active
TOBACCO INVESTMENTS LIMITED (FC002781) - Liquidation
NEW ZEALAND (UK FINANCE) LIMITED (FC023620) - Active
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM (FC028222) - Active
MURRAY, SONS & COMPANY, LIMITED (R0000547) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-272016-02-282015-02-282014-02-282013-02-28
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITEDORDINARY1,299,998
100.0%
299,998
100.0%
299,998
100.0%
299,998
100.0%
299,998
100.0%
POWHATTAN LIMITEDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
WESTMINSTER TOBACCO CO. LTDORDINARY1
0.000%
1
0.000%
1
0.000%
1
0.000%
1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 12000 Manufacture of tobacco products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GALLAHER LIMITED 1 WERTER ROAD, LONDON, ENGLAND, SW15 2LL 01501573 2017-12-31 4,598,800,000 102,300,000
BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 05203113 2017-12-31 2,640,305,000 492,453,000
B.A.T (U.K. AND EXPORT) LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00239762 2017-12-31 786,556,000 295,068,000
B.A.T. CHINA LIMITED GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA 00134409 2017-12-31 82,118,000 9,666,000
EFINITY LABS LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS 09377228 2018-01-31 716,260 0
AV PARTNERSHIP LTD 10 CHURCHILL ROAD, LONDON, E16 3DX 10043856 2018-03-31 174 0 96090-Other service activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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