B.A.T.S. (Holdings) Limited
Company Profile
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MicroB.a.t.s. (holdings) Limited
01593294•Private Limited With Share Capital
Broadwall House Broadwall House, 21 Broadwall, London, SE19PL
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Incorporated
26/10/1981
Company Age
44 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
B.a.t.s. (holdings) Limited (01593294) is a private limited with share capital incorporated on 26/10/1981 (44 years old) and registered in london, SE19PL. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/10/1981
SE19PL
Financial Overview
Total Assets
£13.3K
Liabilities
£3.1K
Net Assets
£10.2K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:30-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Address
Date:31-07-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Mortgage
Date:28-08-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Broadwall House, 21 Broadwall, London, SE19PLRegistered
Contact
bat-holdings.com
Broadwall House Broadwall House, 21 Broadwall, London, SE19PL