OpenRegistry
Companies House/London/Company profile

B.A.T.S. (HOLDINGS) LIMITED

Active
01593294·incorporated 1981-10-26

B.A.T.S. (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 October 1981 at Companies House (number 01593294; OpenRegistry canonical ID GB-01593294-b-a-t-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-26
Registered Address
BROADWALL HOUSE BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of B.A.T.S. (HOLDINGS) LIMITED

Shareholders

Look up shareholders of B.A.T.S. (HOLDINGS) LIMITED

Financials

Check financials of B.A.T.S. (HOLDINGS) LIMITED

Filings

Check filing history of B.A.T.S. (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

B.A.T.S. (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Passion Property Holdings Limited (England reg. 16711531). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Joseph Seaton born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 75% or more of shares
  • Mr Spencer Brian Seaton born 1962 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2025-11-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01593294.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.