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 Number14241181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAULKNER HOUSE
Address Line 2VICTORIA STREET
Post TownST. ALBANS
CountyHERTS
CountryUNITED KINGDOM
PostcodeAL1 3SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR EDWIN MOSTYN 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 local scale
Map of BATCHFIELDS INVESTMENTS LIMITED at district scale
Map of BATCHFIELDS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)