Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
B.A.T.S. (Holdings) Limited
- Incorporated
- 26 October 1981 (45 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Broadwall House Broadwall House21 BroadwallLondonSE1 9PL
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 August 1996
British
Director
British
Born June 1964 (62)
Officer history (6 former)
25 November 2025
31 August 2024
30 June 2009
3 June 2002
3 June 2002
Resigned Seaton, Maria Bernadette as Director
3 June 2002
24 September 1997
Appointed Seaton, Maria Bernadette as Director
24 September 1997
Resigned Seaton, Spencer Brian as Director
1 August 1996
1 August 1996
Resigned Douglas, Margaret June as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16711531
Former controllers (2)
24 November 2025
Ceased Spencer Brian Seaton — Has significant influence or control
24 November 2025
Group structure 16 shown
Ownership group derived from the Companies House PSC register
B.A.T.S. (Holdings) Limited This company Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £102 | ||||
| Debtors | £13,177 | £13,177 | £13,177 | £13,177 | £13,177 | £13,177 |
| Creditors (< 1 year) | £3,100 | £3,100 | £3,100 | £3,100 | £3,100 | £3,100 |
| Net Current Assets | £10,077 | £10,077 | £10,077 | £10,077 | £10,077 | £10,077 |
| Shareholder Funds | £10,179 | £10,179 | £10,179 | £10,179 | £10,179 | £10,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 14 October 2025 | ||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 December 2025 | Registered office address changed |
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