BATS INVESTMENTS LIMITED

Overview

Company Name	BATS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05971582
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATS INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BATS INVESTMENTS LIMITED located?

Registered Office Address	15 Theed Street SE1 8ST London England
Undeliverable Registered Office Address	No

What were the previous names of BATS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
THE PASSION PROPERTY GROUP LIMITED	Oct 18, 2006	Oct 18, 2006

What are the latest accounts for BATS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BATS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BATS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 17, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on Dec 07, 2021	1 pages	AD01

Dec 07, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Registered office address changed from C/O the Passion Property Group 15 Theed Street Waterloo London SE1 8st to 5th Floor, 1 Valentine Place London SE1 8QH on Feb 21, 2017	1 pages	AD01

Jan 30, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 23, 2016	Confirmation statement made on Oct 18, 2016 with updates	5 pages	CS01

Nov 24, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of BATS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEATON, Paul Joseph Theed Street SE1 8ST London 15 England	Oct 18, 2006		Director	Theed Street SE1 8ST London 15 England	United Kingdom	British	1964-6	52104230010
GIBSON, Mark Jonathan Buckle Street E1 8NN London 21 United Kingdom	Mar 31, 2009	Oct 01, 2010	Secretary	Buckle Street E1 8NN London 21 United Kingdom		British		121216560001
QAS SECRETARIES LIMITED 3rd Floor 20-23 Greville Street EC1N 8SS London	Oct 18, 2006	Mar 31, 2009	Secretary	3rd Floor 20-23 Greville Street EC1N 8SS London				52458170004
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 18, 2006	Oct 18, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 18, 2006	Oct 18, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Passion Property Group Limited

Jun 30, 2016

Theed Street

SE1 8ST London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02628718

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.
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