B.A.T.S. (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01593294

Incorporation date

26/10/1981

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1981)

08/01/2026

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

05/01/2026

Satisfaction of charge 15 in full

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/12/2025

Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House Broadwall House 21 Broadwall London SE1 9PL on 2025-12-11

View PDF (1 pages)

26/11/2025

Termination of appointment of Spencer Brian Seaton as a director on 2025-11-25

View PDF (1 pages)

25/11/2025

Cessation of Paul Joseph Seaton as a person with significant control on 2025-11-24

View PDF (1 pages)

24/11/2025

Notification of Passion Property Holdings Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

24/11/2025

Cessation of Spencer Brian Seaton as a person with significant control on 2025-11-24

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Mark Jonathan Gibson as a director on 2024-08-31

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from 5 Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 2021-12-07

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/04/2019

Resolutions

View PDF (51 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (6 pages)

17/12/2018

Notification of Spencer Seaton as a person with significant control on 2016-06-30

View PDF (2 pages)

17/05/2018

Registered office address changed from 66 Prescot Street London E1 8NN to 5 Floor, 1 Valentine Place London SE1 8QH on 2018-05-17

View PDF (1 pages)

08/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

24/01/2018

Director's details changed for Mr Paul Joseph Seaton on 2017-02-01

View PDF (2 pages)

24/01/2018

Secretary's details changed for Mr Paul Joseph Seaton on 2017-02-01

View PDF (1 pages)

23/01/2018

Change of details for Mr Paul Joseph Seaton as a person with significant control on 2017-02-01

View PDF (2 pages)

23/01/2018

Secretary's details changed for Mr Paul Joseph Seaton on 2017-02-01

View PDF (1 pages)

23/01/2018

Director's details changed for Mr Paul Joseph Seaton on 2018-01-18

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

16/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

19/05/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

05/04/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

16/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2015

Change of share class name or designation

View PDF (2 pages)

16/04/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

16/04/2015

Resolutions

View PDF (58 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Registered office address changed from 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 2014-07-15

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

14/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

07/01/2011

Director's details changed for Mr Mark Jonathon Gibson on 2010-01-01

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

31/03/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

09/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Spencer Brian Seaton on 2009-10-01

View PDF (2 pages)

30/06/2009

Director appointed mark jonathon gibson

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

21/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

21/01/2009

Location of register of members

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

04/03/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

04/03/2008

Director and secretary's change of particulars / paul seaton / 30/05/2007

View PDF (1 pages)

01/03/2008

Location of register of members

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: 3 wapping high street wapping london E1W 1LS

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (5 pages)

21/03/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

19/03/2007

Return made up to 30/12/05; full list of members

View PDF (3 pages)

15/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/06/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

15/11/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

16/05/2003

Return made up to 30/12/02; full list of members; amend

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/12/2002

Return made up to 30/12/02; full list of members

View PDF (7 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/09/2002

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Return made up to 30/12/01; full list of members

View PDF (7 pages)

13/08/2001

Registered office changed on 13/08/01 from: 3 cochrane house admirals way london E14 9UD

View PDF (1 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2001

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/11/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

21/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/1997

Secretary resigned

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Registered office changed on 01/04/97 from: 34/36, cameron road, seven kings, ilford essex, IG3 8LB.

View PDF (1 pages)

28/06/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/01/1996

Return made up to 30/12/95; no change of members

View PDF (5 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/05/1995

Return made up to 30/12/94; no change of members

View PDF (6 pages)

04/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

18/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/01/1994

Return made up to 30/12/93; full list of members

View PDF (0 pages)

01/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

17/01/1993

Return made up to 30/12/92; no change of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/04/1992

Return made up to 30/12/91; full list of members

View PDF (0 pages)

15/10/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

26/03/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

06/09/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/03/1990

Return made up to 30/12/89; no change of members

View PDF (0 pages)

18/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: 55A forest road forest gate london E7 0DN

View PDF (0 pages)

03/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

27/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

22/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1988

Return made up to 30/12/87; full list of members

View PDF (4 pages)

13/05/1988

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/05/1988

Return made up to 31/12/86; full list of members

View PDF (4 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1986

Return made up to 01/01/86; full list of members

View PDF (4 pages)

30/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

23/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

26/10/1981

Incorporation

View PDF (16 pages)

26/10/1981

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.08K
-
0.00
-
-

2022
0
10.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibson, Mark Jonathan	Director	30/06/2009 - 31/08/2024	24
Seaton, Spencer Brian	Director	03/06/2002 - 25/11/2025	6
Seaton, Paul Joseph	Secretary	01/08/1996 - Present	3
Seaton, Maria Bernadette	Director	24/09/1997 - 03/06/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.A.T.S. (HOLDINGS) LIMITED

B.A.T.S. (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/10/1981 with the registered office located at Broadwall House Broadwall House, 21 Broadwall, London SE1 9PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T.S. (HOLDINGS) LIMITED?

B.A.T.S. (HOLDINGS) LIMITED is currently Active. It was registered on 26/10/1981 .

Where is B.A.T.S. (HOLDINGS) LIMITED located?

B.A.T.S. (HOLDINGS) LIMITED is registered at Broadwall House Broadwall House, 21 Broadwall, London SE1 9PL.

What does B.A.T.S. (HOLDINGS) LIMITED do?

B.A.T.S. (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.A.T.S. (HOLDINGS) LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-10-14 with no updates.