BATS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BATS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATS INVESTMENTS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971582. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BATS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 THEED STREET
LONDON
SE1 8ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PASSION PROPERTY GROUP LIMITED (until 08/04/2009)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH SEATON Jun 1964 British Director 2006-10-18 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-10-18 UNTIL 2006-10-18 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 2006-10-18 UNTIL 2009-03-31 RESIGNED
MR MARK JONATHON GIBSON Feb 1958 British Secretary 2009-03-31 UNTIL 2010-10-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-10-18 UNTIL 2006-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Passion Property Group Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.A.T.S. (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE PASSION PROPERTY GROUP LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHANTRY COURT HATFIELD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PASSION PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
R.A.G MARKETING & TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PASSION PROPERTY (A) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LINDENHURST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PALMGROVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KASTILIA PROPERTIES UNLIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
PEARLMORE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2023-05-23 31-03-2023 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2022-11-19 31-03-2022 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2021-04-24 31-03-2021 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2021-04-24 31-03-2020 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2019-10-21 31-03-2019 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2018-12-20 31-03-2018 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2018-03-07 31-03-2017 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2017-01-31 31-03-2016 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2015-11-25 31-03-2015 £2 equity
Dormant Company Accounts - BATS INVESTMENTS LIMITED 2014-12-20 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WGP PROPERTY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAREHOUSE RECORDS LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
WHICH WAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JH MILLBROOK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JH MUIRFIELD LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
JH BROWNS LANE LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 41100 - Development of building projects
JUSTIN HOMES (PW LAND) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DELFT (40A FOXLEY LANE) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects