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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  • CCJs
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  • 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

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Confirmation Statement With No Updates

0 Months Ago on 05 Nov 2026

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Confirmation Statement With No Updates

10 Months Ago on 08 Jan 2026

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Mortgage Satisfy Charge Full

10 Months Ago on 05 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 24 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 11 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 26 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 25 Nov 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 24 Nov 2025

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Notification Of A Person With Significant Control

1 Year Ago on 24 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 17 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 12 Dec 2019

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Resolution

7 Years Ago on 09 Apr 2019

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Accounts With Accounts Type Total Exemption Full

7 Years Ago on 21 Dec 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SEATON, Paul Josephsecretary 01 Aug 1996
SEATON, Paul Josephdirector Jun 196401 Jan 1970
SEATON, Spencer Briandirector Apr 196203 Jun 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Passion Property Holdings Limited 24 Nov 2025
Mr Spencer Brian Seaton Apr 196230 Jun 2016
Mr Paul Joseph Seaton Jun 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.