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B.A.T.S. (Holdings) Limited

B.A.T.S. (Holdings) Limited is an active company incorporated on 26 October 1981 with the registered office located in London, Greater London. B.A.T.S. (Holdings) Limited was registered 44 years ago.
Status
Active
Active since 8 years ago
Company No
01593294
Private limited company
Age
44 years
Incorporated 26 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year 1 month ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
15 Theed Street
London
SE1 8ST
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
Passion Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Joseph Seaton is a mutual person.
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Bats Investments Limited
Paul Joseph Seaton is a mutual person.
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Passion Property (A) Limited
Paul Joseph Seaton is a mutual person.
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Lindenhurst Limited
Paul Joseph Seaton is a mutual person.
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Palmgrove Limited
Paul Joseph Seaton is a mutual person.
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Pearlmore Limited
Paul Joseph Seaton is a mutual person.
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Passion Property Limited
Paul Joseph Seaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.28K
Same as previous period
Total Liabilities
-£3.1K
Same as previous period
Net Assets
£10.18K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Spencer Brian Seaton Resigned
12 Days Ago on 25 Nov 2025
Paul Joseph Seaton (PSC) Resigned
13 Days Ago on 24 Nov 2025
Spencer Brian Seaton (PSC) Resigned
13 Days Ago on 24 Nov 2025
Passion Property Holdings Limited (PSC) Appointed
13 Days Ago on 24 Nov 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mark Jonathan Gibson Resigned
1 Year 3 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of Spencer Brian Seaton as a director on 25 November 2025
Submitted on 26 Nov 2025
Cessation of Paul Joseph Seaton as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Notification of Passion Property Holdings Limited as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Cessation of Spencer Brian Seaton as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Repayment History
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