Active
Company Information for B.A.T.S. (HOLDINGS) LIMITED
15 THEED STREET, LONDON, SE1 8ST,
|
Company Registration Number
01593294
Private Limited Company
Active |
Company Name | |
---|---|
B.A.T.S. (HOLDINGS) LIMITED | |
Legal Registered Office | |
15 THEED STREET LONDON SE1 8ST Other companies in E1 | |
Company Number | 01593294 | |
---|---|---|
Company ID Number | 01593294 | |
Date formed | 1981-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:39:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOSEPH SEATON |
||
MARK JONATHON GIBSON |
||
PAUL JOSEPH SEATON |
||
SPENCER BRIAN SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ALFRED THOMAS SEATON |
Director | ||
MARIA BERNADETTE SEATON |
Director | ||
SPENCER BRIAN SEATON |
Director | ||
MARGARET JUNE DOUGLAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAERUS LONDON LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-03 | Active | |
CAERUS (ONE) LIMITED | Director | 2016-05-26 | CURRENT | 2015-05-20 | Active | |
CAERUS (TRINITY) LIMITED | Director | 2016-05-09 | CURRENT | 2015-02-05 | Active | |
PASSION NEWCO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-07 | |
CAERUS DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-03 | Active | |
WHICH WAY LIMITED | Director | 2014-10-14 | CURRENT | 2014-08-21 | Active | |
FAST MOVING MONEY LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
MY CASH ACCOUNT LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HILL VIEW LETTINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SPEEDY DOSH LIMITED | Director | 2010-09-30 | CURRENT | 2010-01-15 | Dissolved 2016-12-07 | |
CHANTRY COURT HATFIELD LIMITED | Director | 2010-01-26 | CURRENT | 2006-09-14 | Active | |
GRANGEHURST LIMITED | Director | 2010-01-26 | CURRENT | 2007-06-22 | Active | |
PALMGROVE LIMITED | Director | 2010-01-26 | CURRENT | 2007-06-22 | Active | |
SPEEDY CASH LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
STUDENT ACCOMMODATION MANAGEMENT LIMITED | Director | 2010-01-15 | CURRENT | 2009-07-20 | Active | |
LINDENHURST LIMITED | Director | 2010-01-01 | CURRENT | 2007-05-22 | Active | |
THE PASSION PROPERTY GROUP LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-11 | Active | |
PASSION PROPERTY LIMITED | Director | 2009-10-18 | CURRENT | 2006-10-18 | Active | |
STUDENT INVESTMENT GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-20 | Active | |
STUDENT INVESTMENT LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
SPACE INVESTMENTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
WAM CONSULTING LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
FIRST CAPITAL HOUSING LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
STUDENT PROPERTY A LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
STUDENT PROPERTY GROUP LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
ENGLISH LAND BANKING COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2004-12-20 | Active | |
PPG SOUTH STREET LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
FIRST POINT PLUMBERS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
FIRST POINT MAINTENANCE LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
PEARLMORE LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
THE PASSION PROPERTY GROUP LIMITED | Director | 2018-08-20 | CURRENT | 1991-07-11 | Active | |
ILFORD NEWCO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-07 | |
PREMIERLANDLORD.COM LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2016-03-29 | |
B.A.T.S. ILFORD LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 5 Floor, 1 Valentine Place London SE1 8QH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/04/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER SEATON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 66 Prescot Street London E1 8NN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Joseph Seaton on 2017-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOSEPH SEATON on 2017-02-01 | |
PSC04 | Change of details for Mr Paul Joseph Seaton as a person with significant control on 2017-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOSEPH SEATON on 2017-02-01 | |
CH01 | Director's details changed for Mr Paul Joseph Seaton on 2018-01-18 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-04-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/04/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 21 Buckle Street London E1 8NN | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHON GIBSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BRIAN SEATON / 01/10/2009 | |
288a | DIRECTOR APPOINTED MARK JONATHON GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SEATON / 30/05/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3 WAPPING HIGH STREET WAPPING LONDON E1W 1LS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/04 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | PAUL JOSEPH SEATON | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.A.T.S. (HOLDINGS) LIMITED
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |