WF

WINDMILL FARMING LIMITED

Active

Company number 08239136

Leamington Spa · Incorporated 3 October 2012

Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2015

Company history

Previous company names

BBCA123 HOLDING LIMITED · 3 October 2012 – 3 December 2012

BOX-IT CENTRAL HOLDING LIMITED · 3 December 2012 – 7 December 2021

SQUAB FARMING LIMITED · 7 December 2021 – 9 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Squab Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2024

Funding

3 funding rounds
10 September 2015
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Certificate Change Of Name Company
Change Of Name
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Certificate Change Of Name Company
Change Of Name
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Resolution
Resolution
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Resolution
Resolution
13 May 2013 View
Resolution
Resolution
24 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Secretary Company With Change Date
Officers
15 April 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Change Of Name Notice
Change Of Name
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
3 December 2012 View
Incorporation Company
Incorporation
3 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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