OpenRegistry
Companies House/Coleford/Company profile

BOXHEATH LIMITED

Active
01358482·incorporated 1978-03-17

BOXHEATH LIMITED is an active UK private limited company, incorporated on 17 March 1978 at Companies House (number 01358482; OpenRegistry canonical ID GB-01358482-boxheath-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 599 active companies registered in Coleford, Gloucestershire (postcode GL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-17
Registered Address
2 THE TOWN HOUSE, LORDS HILL WALK, COLEFORD, GLOUCESTERSHIRE, GL16 8BD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOXHEATH 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 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BOXHEATH LIMITED has 1 person with significant control on file:

  • Mr David Mark Bath born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Bath born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Unity Mary Bath born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-03.
    • Has significant influence or control
  • Sarah Stewart born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Coleford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01358482.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.