BATCHFIELDS INVESTMENTS LIMITED
BATCHFIELDS INVESTMENTS LIMITED is an active private limited company, incorporated on 18 July 2022. The nature of the business is Security dealing on own account. The company's registered office is on Victoria Street, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATCHFIELDS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14241181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAULKNER HOUSE |
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Address Line 2 | VICTORIA STREET |
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Post Town | ST. ALBANS |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | AL1 3SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 15/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
BATCHFIELDS INVESTMENTS LIMITED
Directors
(The company's officers)
MS ANNE BEATRICE RACHEL BERGBAUM
(~61 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as SCIENTIFIC OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR EDWIN MOSTYN BERGBAUM
(~65 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
MR SAUL JONATHAN BERGBAUM
(~33 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST. ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2022
Shareholders
(Persons of Significant Control)
Mr Saul Jonathan Bergbaum
(~33 year old British national)
Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/07/2022
Mr Gideon Bergbaum
(~27 year old British national)
Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/07/2022
Ms Carmel Fox
(~31 year old British national)
Faulkner House, Victoria Street, St. Albans, Herts, AL1 3SE, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/07/2022
Connections
(Shared officers)
13 STAVERTON ROAD NW2 5EY LIMITED
- MR SAUL JONATHAN BERGBAUM
BATCHFIELDS LIMITED
- ANNE BEATRICE RACHEL BERGBAUM
- MR SAUL JONATHAN BERGBAUM
GRESTOL LIMITED
- ANNE BEATRICE RACHEL BERGBAUM
- MR SAUL JONATHAN BERGBAUM
NORTHWAY PROPERTIES LIMITED
- ANNE BEATRICE RACHEL BERGBAUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BATCHFIELDS INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 3SE.
Map of BATCHFIELDS INVESTMENTS LIMITED at local scale
Map of BATCHFIELDS INVESTMENTS LIMITED at district scale
More Companies in AL1 3SE
Other companies with registered offices in AL1 3SE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)