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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 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Broadwall House Broadwall House
21 Broadwall
London
SE1 9PL
United Kingdom
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • British
Passion Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Passion Property Group Limited
Paul Joseph Seaton is a mutual person.
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Chantry Court Hatfield Limited
Paul Joseph Seaton is a mutual person.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
Passion Property (A) Limited
Paul Joseph Seaton is a mutual person.
Active
Lindenhurst Limited
Paul Joseph Seaton is a mutual person.
Active
Palmgrove Limited
Paul Joseph Seaton is a mutual person.
Active
Pearlmore Limited
Paul Joseph Seaton is a mutual person.
Active
Passion Property Limited
Paul Joseph Seaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Confirmation Submitted
17 Days Ago on 8 Jan 2026
Charge Satisfied
20 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
1 Month Ago on 11 Dec 2025
Spencer Brian Seaton Resigned
2 Months Ago on 25 Nov 2025
Paul Joseph Seaton (PSC) Resigned
2 Months Ago on 24 Nov 2025
Spencer Brian Seaton (PSC) Resigned
2 Months Ago on 24 Nov 2025
Passion Property Holdings Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 8 Jan 2026
Satisfaction of charge 15 in full
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House Broadwall House 21 Broadwall London SE1 9PL on 11 December 2025
Submitted on 11 Dec 2025
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
Repayment History
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