This company is commonly known as Batchfields Limited. The company was founded 51 years ago and was given the registration number 01083181. The firm's registered office is in HERTFORDSHIRE. You can find them at Faulkner House, Victoria Street, St Albans, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BATCHFIELDS LIMITED |
|---|---|---|
| Company Number | : | 01083181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE | Secretary | - | Active |
| Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE | Director | 09 June 2006 | Active |
| Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE | Director | - | Active |
| Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE | Director | 04 February 2019 | Active |
| Fir Trees, 20a Oakleigh Park South, London, N20 9JU | Director | - | Active |
| Edwin Mostyn Bergbaum | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE |
| Nature of control | : |
|
| Ms Anne Beatrice Rachel Bergbaum | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE |
| Nature of control | : |
|
| Arthur Bergbaum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1925 |
| Nationality | : | British |
| Address | : | Faulkner House, Victoria Street, Hertfordshire, AL1 3SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-05 | Capital | Capital name of class of shares. | Download |
| 2022-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Miscellaneous | Legacy. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
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