QUEENSBERRY COMMERCIAL LTD

Overview

Company Name	QUEENSBERRY COMMERCIAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11620224
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEENSBERRY COMMERCIAL LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is QUEENSBERRY COMMERCIAL LTD located?

Registered Office Address	Belfry House Bell Lane SG14 1BP Hertford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENSBERRY COMMERCIAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUEENSBERRY COMMERCIAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for QUEENSBERRY COMMERCIAL LTD?

Filings

Date

Description

Document

Type

Feb 10, 2025

Notification of Queensberry Promotions Limited as a person with significant control on Feb 01, 2025

2 pages

PSC02

Feb 10, 2025

Cessation of Susan Margaret Warren as a person with significant control on Feb 01, 2025

1 pages

PSC07

Feb 10, 2025

Cessation of George Warren as a person with significant control on Feb 01, 2025

1 pages

PSC07

Dec 23, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Oct 25, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Nov 24, 2023

Appointment of Mr Gareth Neil Jones as a director on Nov 17, 2023

2 pages

AP01

Oct 19, 2023

Confirmation statement made on Oct 11, 2023 with no updates

3 pages

CS01

Sep 05, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Oct 12, 2022

Confirmation statement made on Oct 11, 2022 with updates

4 pages

CS01

Jun 30, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Jan 05, 2022

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Oct 13, 2021

Confirmation statement made on Oct 11, 2021 with updates

4 pages

CS01

Oct 19, 2020

Confirmation statement made on Oct 11, 2020 with updates

5 pages

CS01

Oct 12, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Sep 29, 2020

Notification of Susan Margaret Warren as a person with significant control on Sep 22, 2020

2 pages

PSC01

Sep 29, 2020

Change of details for Mr George Warren as a person with significant control on Sep 22, 2020

2 pages

PSC04

Sep 16, 2020

Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Dec 05, 2019

Appointment of Ms Emma Jayne Hedley as a director on Dec 04, 2019

2 pages

AP01

Oct 31, 2019

Confirmation statement made on Oct 11, 2019 with updates

4 pages

CS01

Oct 12, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 12, 2018	Statement of capital on Oct 12, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of QUEENSBERRY COMMERCIAL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDLEY, Emma Jayne Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	Dec 04, 2019	Director	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	England	British	1973-9	Director	265065940001
JONES, Gareth Neil Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	Nov 17, 2023	Director	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	England	British	1958-5	Director	82208930001
WARREN, George Bell Lane SG14 1BP Hertford Belfry House United Kingdom	Oct 12, 2018	Director	Bell Lane SG14 1BP Hertford Belfry House United Kingdom	United Kingdom	British	1987-4	Company Director	166817060005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSBERRY COMMERCIAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Queensberry Promotions Limited

Feb 01, 2025

Bell Lane

SG14 1BP Hertford

Belfry House

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	07359155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Margaret Warren

Sep 22, 2020

Bell Lane

SG14 1BP Hertford

Belfry House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr George Warren

Oct 12, 2018

Bell Lane

SG14 1BP Hertford

Belfry House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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