Boxheath Limited (reg no 01358482) is a private limited company founded on 1978-03-17. This business is located at 19 Pyart Court, Coleford, Gloucestershire GL16 8RG. Boxheath Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name Boxheath Limited
Number 01358482
Date of Incorporation: 1978-03-17
End of financial year: 31 March
Address: 19 Pyart Court, Coleford, Gloucestershire, GL16 8RG
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this particular company, we can name: David B. (appointed on 14 March 2023), Unity B. (appointment date: 31 December 1991). The Companies House indexes 4 persons of significant control, namely: David B. owns over 3/4 of shares, 3/4 to full of voting rights, Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, Unity B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 522,569 550,911 552,296 561,640 586,056 608,505 620,260 642,385 652,928 663,497 289,981 302,536 312,868
Number Shares Allotted - - 7 7 7 7 - - - - - - -
Shareholder Funds 493,928 517,337 523,127 523,760 543,323 558,160 - - - - - - -
Tangible Fixed Assets 42,286 42,286 42,286 42,286 42,286 42,286 - - - - - - -
Total Assets Less Current Liabilities 493,928 517,337 523,127 523,760 553,323 775,874 786,108 808,186 821,130 831,936 812,312 824,689 834,339
Fixed Assets 42,286 42,286 - - - - - - - - - - -

People with significant control

David B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 3 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Unity B.
6 April 2016 - 3 June 2023
Nature of control: significiant influence or control
Sarah S.
6 April 2016 - 3 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, October 2023 | accounts
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