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

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

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.A.T.S. (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01593294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

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

    Registered Office Address
    Broadwall House Broadwall House
    21 Broadwall
    SE1 9PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A.T.S. (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B.A.T.S. (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for B.A.T.S. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

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

    		1 pagesAD01

    Termination of appointment of Spencer Brian Seaton as a director on Nov 25, 2025

    		1 pagesTM01

    Cessation of Paul Joseph Seaton as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Cessation of Spencer Brian Seaton as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Notification of Passion Property Holdings Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mark Jonathan Gibson as a director on Aug 31, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of B.A.T.S. (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Paul Joseph
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		Secretary
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		British52104230010
    SEATON, Paul Joseph
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		Director
    1 Valentine Place
    SE1 8QH London
    5th Floor
    United Kingdom
    		United KingdomBritish52104230014
    DOUGLAS, Margaret June
    192 Rayleigh Road
    Eastwood
    SS9 5XH Leigh On Sea
    Essex
    		Secretary
    192 Rayleigh Road
    Eastwood
    SS9 5XH Leigh On Sea
    Essex
    		British25986830001
    GIBSON, Mark Jonathan
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		EnglandBritish121216560001
    SEATON, Brian Alfred Thomas
    33 Wallington Road
    Seven Kings
    IG3 8QQ Ilford
    Essex
    		Director
    33 Wallington Road
    Seven Kings
    IG3 8QQ Ilford
    Essex
    		British25951220005
    SEATON, Maria Bernadette
    34 Cameron Road
    Seven Kings
    IG3 8LB Ilford
    Essex
    		Director
    34 Cameron Road
    Seven Kings
    IG3 8LB Ilford
    Essex
    		British63990120001
    SEATON, Spencer Brian
    Legbourne House
    48 Westmoreland Avenue
    RM11 2EE Hornchurch
    Essex
    		Director
    Legbourne House
    48 Westmoreland Avenue
    RM11 2EE Hornchurch
    Essex
    		United KingdomBritish118428360001
    SEATON, Spencer Brian
    Flat 7 Gilstead Hall
    Coxtie Green Road
    CM14 5RH Brentwood
    Essex
    		Director
    Flat 7 Gilstead Hall
    Coxtie Green Road
    CM14 5RH Brentwood
    Essex
    		British34778280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A.T.S. (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Broadwall
    SE1 9PL London
    First Floor Broadwall House
    England
    		Nov 24, 2025
    21 Broadwall
    SE1 9PL London
    First Floor Broadwall House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16711531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Spencer Brian Seaton
    Theed Street
    SE1 8ST London
    15
    England
    		Jun 30, 2016
    Theed Street
    SE1 8ST London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Joseph Seaton
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0