Menna Overview
Here’s a quick overview of B.A.T.S. (HOLDINGS) LIMITED 👀 — a London based business that started in 1981.
B.A.T.S. (HOLDINGS) LIMITED
- Company statusactive
- Company No01593294
- Age45 years 1 month Incorporated 26 October 1981
- Officers3
Address
Broadwall House Broadwall House, 21 Broadwall, London, SE1 9PL, United Kingdom
B.A.T.S. (HOLDINGS) LIMITED is an active company incorporated on 26 October 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Resolution
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEATON, Paul Joseph | secretary | 01 Aug 1996 | |
| SEATON, Paul Joseph | director | Jun 1964 | 01 Jan 1970 |
| SEATON, Spencer Brian | director | Apr 1962 | 03 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Property Holdings Limited | 24 Nov 2025 | |
| Mr Spencer Brian Seaton | Apr 1962 | 30 Jun 2016 |
| Mr Paul Joseph Seaton | Jun 1964 | 06 Apr 2016 |
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SEATON, Paul Joseph are mutual persons.
SEATON, Paul Joseph, GIBSON, Mark Jonathan are mutual persons.
SEATON, Paul Joseph, GIBSON, Mark Jonathan are mutual persons.
SEATON, Paul Joseph are mutual persons.
SEATON, Paul Joseph are mutual persons.
SEATON, Paul Joseph, GIBSON, Mark Jonathan are mutual persons.
SEATON, Paul Joseph, SEATON, Spencer Brian, GIBSON, Mark Jonathan, SEATON, Brian Alfred Thomas are mutual persons.
SEATON, Paul Joseph are mutual persons.
SEATON, Spencer Brian are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
GIBSON, Mark Jonathan are mutual persons.
CORPORATE RELOCATIONS UK LIMITED
GIBSON, Mark Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of B.A.T.S. (HOLDINGS) LIMITED 👀 — a London based business that started in 1981.