BATCHFIELDS LIMITED

Key Data

Status

Active

Company No.

01083181

Incorporation date

22/11/1972

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1972)

20/04/2026

Director's details changed for Ms Anne Beatrice Rachel Bergbaum on 2026-03-31

View PDF (2 pages)

20/04/2026

Change of details for Ms Anne Beatrice Rachel Bergbaum as a person with significant control on 2026-03-31

View PDF (2 pages)

20/04/2026

Secretary's details changed for Ms Anne Beatrice Rachel Bergbaum on 2026-03-31

View PDF (1 pages)

20/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (6 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/07/2022

Statement of company's objects

View PDF (2 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (28 pages)

20/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Change of share class name or designation

View PDF (2 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

13/06/2019

Cessation of Arthur Bergbaum as a person with significant control on 2018-09-12

View PDF (1 pages)

13/06/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-09-12

View PDF (1 pages)

11/06/2019

Notification of Edwin Mostyn Bergbaum as a person with significant control on 2018-09-12

View PDF (2 pages)

11/06/2019

Notification of Anne Beatrice Rachel Bergbaum as a person with significant control on 2018-09-12

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11/06/2019

Second filing of Confirmation Statement dated 31/03/2019

View PDF (4 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

11/02/2019

Appointment of Mr Saul Jonathan Bergbaum as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Satisfaction of charge 1 in full

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04/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2019

Change of details for Arthur Bergbaum as a person with significant control on 2019-01-09

View PDF (2 pages)

09/01/2019

Director's details changed for Edwin Mostyn Bergbaum on 2019-01-09

View PDF (2 pages)

09/01/2019

Director's details changed for Anne Beatrice Rachel Bergbaum on 2019-01-09

View PDF (2 pages)

09/01/2019

Secretary's details changed for Anne Beatrice Rachel Bergbaum on 2019-01-09

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of Arthur Bergbaum as a director on 2017-12-15

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

10/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

16/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 23 pine grove totteridge london N20 8LB

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/06/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

24/04/2001

Return made up to 31/03/01; no change of members

View PDF (4 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/10/1998

Registered office changed on 08/10/98 from: hulton house 161/166 fleet street london EC4A 2DY

View PDF (1 pages)

24/05/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

23/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

08/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

21/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

21/04/1995

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

13/04/1995

Return made up to 31/03/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/05/1994

Secretary's particulars changed

View PDF (2 pages)

04/05/1994

Return made up to 31/03/94; full list of members

View PDF (8 pages)

23/04/1993

Return made up to 31/03/93; no change of members

View PDF (6 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

01/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

10/06/1992

Return made up to 31/03/92; no change of members

View PDF (6 pages)

28/07/1991

Return made up to 30/05/91; full list of members

View PDF (10 pages)

16/11/1990

Group accounts for a small company made up to 1990-03-31

View PDF (5 pages)

14/11/1990

Return made up to 30/05/90; no change of members

View PDF (8 pages)

05/09/1990

Auditor's resignation

View PDF (1 pages)

10/04/1990

Group accounts for a small company made up to 1989-03-31

View PDF (5 pages)

14/03/1990

Registered office changed on 14/03/90 from:\23 pine grove totteridge london N20 8LB

View PDF (1 pages)

20/10/1989

Return made up to 30/05/89; full list of members

View PDF (5 pages)

16/06/1989

New director appointed

View PDF (2 pages)

08/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

06/06/1988

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

06/06/1988

Return made up to 05/04/88; full list of members

View PDF (13 pages)

06/11/1987

Registered office changed on 06/11/87 from:\euro house 1394-1400 high road london N20 9BE

View PDF (1 pages)

01/09/1987

Return made up to 24/03/87; full list of members

View PDF (6 pages)

13/01/1987

Group of companies' accounts made up to 1986-03-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (148 pages)

22/11/1972

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
353.56K
-
0.00
228.58K
-

2022
0
386.03K
-
0.00
261.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Anne Beatrice Rachel Bergbaum	Director	09/06/2006 - Present	9
Mr Saul Jonathan Bergbaum	Director	04/02/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATCHFIELDS LIMITED

BATCHFIELDS LIMITED is an(a) Active company incorporated on 22/11/1972 with the registered office located at Faulkner House, Victoria Street, St Albans, Hertfordshire AL1 3SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHFIELDS LIMITED?

BATCHFIELDS LIMITED is currently Active. It was registered on 22/11/1972 .

Where is BATCHFIELDS LIMITED located?

BATCHFIELDS LIMITED is registered at Faulkner House, Victoria Street, St Albans, Hertfordshire AL1 3SE.

What does BATCHFIELDS LIMITED do?

BATCHFIELDS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BATCHFIELDS LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Ms Anne Beatrice Rachel Bergbaum on 2026-03-31.