BATCHFIELDS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-31. Next confirmation statement due 2017-04-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BATCHFIELDS LIMITED has 2 persons with significant control on file:

• Edwin Mostyn Bergbaum born 1958 resident in United Kingdom, British national. Notified 2018-09-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Anne Beatrice Rachel Erdunast born 1962 resident in United Kingdom, British national. Notified 2018-09-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

1 historical PSC record has ceased:

• Arthur Bergbaum born 1925 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-12.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights

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