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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 43 years ago.
Status
Active
Active since 8 years ago
Company No
01593294
Private limited company
Age
43 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 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
15 Theed Street
London
SE1 8ST
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 5 Floor, 1 Valentine Place London SE1 8QH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Mr Paul Joseph Seaton
PSC • British • Lives in UK • Born in Jun 1964
Mr Spencer Brian Seaton
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Passion Property Group Limited
Paul Joseph Seaton, Mark Jonathan Gibson, and 1 more are mutual people.
Active
Lindenhurst Limited
Paul Joseph Seaton and Mark Jonathan Gibson are mutual people.
Active
Palmgrove Limited
Paul Joseph Seaton and Mark Jonathan Gibson are mutual people.
Active
Pearlmore Limited
Paul Joseph Seaton and Mark Jonathan Gibson are mutual people.
Active
Chantry Court Hatfield Limited
Paul Joseph Seaton and Mark Jonathan Gibson are mutual people.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
B.A.T.S. Ilford Limited
Spencer Brian Seaton is a mutual person.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
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
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Registered Address Changed
3 Years Ago on 7 Dec 2021
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Documents
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
Confirmation statement made on 16 December 2022 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Confirmation statement made on 16 December 2021 with no updates
Submitted on 16 Dec 2021
Registered office address changed from 5 Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021
Submitted on 7 Dec 2021
Repayment History
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