Batchfields Limited

General information

Name:

Batchfields Ltd

Office Address:

Faulkner House, Victoria Street St Albans AL1 3SE Hertfordshire

Number: 01083181

Incorporation date: 1972-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Batchfields is a firm with it's headquarters at AL1 3SE Hertfordshire at Faulkner House, Victoria Street. This firm was set up in 1972 and is registered as reg. no. 01083181. This firm has been operating on the UK market for 52 years now and its state is active. The firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. 2023-03-31 is the last time company accounts were filed.

The details about this firm's management implies a leadership of three directors: Saul B., Anne B. and Edwin B. who were appointed to their positions on 2019-02-04, 2006-06-09 and 1992-03-31. Furthermore, the director's responsibilities are helped with by a secretary - Anne B., who was chosen by the company thirty two years ago.

Executives with significant control over the firm are: Anne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edwin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Saul B.

Role: Director

Appointed: 04 February 2019

Latest update: 16 February 2024

Anne B.

Role: Director

Appointed: 09 June 2006

Latest update: 16 February 2024

Anne B.

Role: Secretary

Appointed: 31 March 1992

Latest update: 16 February 2024

Edwin B.

Role: Director

Appointed: 31 March 1992

Latest update: 16 February 2024

People with significant control

Anne B.
Notified on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edwin B.
Notified on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur B.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
51
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