BATCHFIELDS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BATCHFIELDS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BATCHFIELDS LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BATCHFIELDS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
41100 - Development of building projects

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

FAULKNER HOUSE, VICTORIA STREET
HERTFORDSHIRE
AL1 3SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE BEATRICE RACHEL BERGBAUM Oct 1962 British Director 2006-06-09 CURRENT
EDWIN MOSTYN BERGBAUM Oct 1958 British Director CURRENT
MR SAUL JONATHAN BERGBAUM Aug 1990 British Director 2019-02-04 CURRENT
ANNE BEATRICE RACHEL BERGBAUM Oct 1962 British Secretary CURRENT
ARTHUR BERGBAUM Dec 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anne Beatrice Rachel Bergbaum 2018-09-12 10/1962 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edwin Mostyn Bergbaum 2018-09-12 10/1958 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arthur Bergbaum 2016-04-06 - 2018-09-12 12/1925 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWAY PROPERTIES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRESTOL LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NETWORK FOR SOCIAL CHANGE CHARITABLE TRUST EXETER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FUNDING FOR SOCIAL CHANGE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CITY BUSINESS CENTRE ROTHERHITHE II (DEVELOPMENT) LIMITED BERKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CITY BUSINESS CENTRE HORSHAM (DEVELOPMENT) LIMITED 19/21 WEST STREET Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
NHP LIMITED DARLINGTON Dissolved... FULL 70100 - Activities of head offices
APPLEBLOSSOM INVESTMENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
NHP SECURITIES NO. 3 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HERTSMERE JEWISH PRIMARY SCHOOL TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 85200 - Primary education
13 STAVERTON ROAD NW2 5EY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BATCHFIELDS INVESTMENTS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
BATCHFIELDS_LIMITED - Accounts 2023-10-27 31-03-2023 £16 Cash £368,132 equity
BATCHFIELDS_LIMITED - Accounts 2022-11-23 31-03-2022 £261,760 Cash £386,669 equity
BATCHFIELDS_LIMITED - Accounts 2021-10-28 31-03-2021 £228,576 Cash £353,821 equity
BATCHFIELDS_LIMITED - Accounts 2020-07-18 31-03-2020 £153,980 Cash £287,905 equity
BATCHFIELDS_LIMITED - Accounts 2019-09-21 31-03-2019 £105,667 Cash £243,550 equity
BATCHFIELDS_LIMITED - Accounts 2018-11-14 31-03-2018 £137,533 Cash £194,468 equity
BATCHFIELDS_LIMITED - Accounts 2017-11-17 31-03-2017 £57,281 Cash £142,250 equity
BATCHFIELDS_LIMITED - Accounts 2016-12-22 31-03-2016 £67,396 Cash £162,351 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IFPC LIMITED ST.ALBANS Active FULL 64999 - Financial intermediation not elsewhere classified
JEFFERSONS ESTATE AGENTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 98000 - Residents property management
IRIS GARDENING SERVICES LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMESTOWN INDUSTRIES LIMITED ST ALBANS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INDIGO TOTAL COMMUNICATIONS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
IMPELLUS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KEUCO UK LIMITED ST. ALBANS Active SMALL 82990 - Other business support service activities n.e.c.
I-IMAGES LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
JAMES FRANCIS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects