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QUEENSQUARE FARMING LIMITED (07542111)

QUEENSQUARE FARMING LIMITED (07542111) is an active UK company. incorporated on 24 February 2011. with registered office in Bath. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. QUEENSQUARE FARMING LIMITED has been registered for 15 years. Current directors include BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David.

Company Number
07542111
Status
active
Type
ltd
Incorporated
24 February 2011
Age
15 years
Address
4 Queen Square, Bath, BA1 2HA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David
SIC Codes
01110

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Introduction
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Q

QUEENSQUARE FARMING LIMITED

QUEENSQUARE FARMING LIMITED is an active company incorporated on 24 February 2011 with the registered office located in Bath. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. QUEENSQUARE FARMING LIMITED was registered 15 years ago.(SIC: 01110)

Status

active

Active since 15 years ago

Company No

07542111

LTD Company

Age

15 Years

Incorporated 24 February 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audited Abridged

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

4 Queen Square Bath, BA1 2HA,

Timeline

8 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Apr 11
Funding Round
Oct 11
Funding Round
Sept 12
Funding Round
Jan 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BURROWS, Nicholas James

Active
Queen Square, BathBA1 2HA
Secretary
Appointed 16 Dec 2013

BROWNSWORD, Andrew Douglas

Active
Queen Square, BathBA1 2HA
Born September 1947
Director
Appointed 24 Feb 2011

BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie

Active
Queen Square, BathBA1 2HA
Born December 1984
Director
Appointed 20 May 2019

HANCOCK, Jeremy David

Active
Queen Square, BathBA1 2HA
Born December 1964
Director
Appointed 24 Feb 2011

HOUGHTON, Jocelyn

Resigned
Queen Square, BathBA1 2HA
Secretary
Appointed 24 Feb 2011
Resigned 16 Dec 2013

MATTHEWS, David John

Resigned
Queen Square, BathBA1 2HA
Born March 1983
Director
Appointed 20 May 2019
Resigned 20 May 2019

Persons with significant control

1

Queen Square, BathBA1 2HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Accounts With Accounts Type Audited Abridged
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Small
25 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Small
25 February 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Small
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Accounts With Accounts Type Small
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Capital Allotment Shares
28 October 2011
SH01Allotment of Shares
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Resolution
11 April 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
11 April 2011
AA01Change of Accounting Reference Date
Incorporation Company
24 February 2011
NEWINCIncorporation