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Company number
01358482

BOXHEATH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BOXHEATH LIMITED
Company number
01358482
Registered office
2 THE TOWN HOUSE, LORDS HILL WALK, COLEFORD, GLOUCESTERSHIRE, GL16 8BD, ENGLAND
Company type
Private Limited Company
Incorporated on
17 March 1978
Status
Active
Age
48 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Mark Bath
Notified 06/04/2016
Mr Paul Bath
Notified 06/04/2016
Mrs Unity Mary Bath
Notified 06/04/2016
Sarah Stewart
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Mark Bath
born 07/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Paul Bath
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/06/2023
Mrs Unity Mary Bath
born 07/1941 · England has significant influence or control Control ended 03/06/2023
Sarah Stewart
born 02/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2023 Person with significant control ceased Sarah Stewart
03/06/2023 Person with significant control ceased Mrs Unity Mary Bath
03/06/2023 Person with significant control ceased Mr Paul Bath
06/04/2016 Person with significant control added Sarah Stewart
06/04/2016 Person with significant control added Mrs Unity Mary Bath
06/04/2016 Person with significant control added Mr Paul Bath
06/04/2016 Person with significant control added Mr David Mark Bath

Documents for BOXHEATH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boxheath Limited — GL16 8BD
Tier 1 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01358482
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOXHEATH LIMITED?
According to the official registry, the company number of BOXHEATH LIMITED is 01358482.
Where is BOXHEATH LIMITED registered?
The registered office is 2 THE TOWN HOUSE, LORDS HILL WALK, COLEFORD, GLOUCESTERSHIRE, GL16 8BD, ENGLAND.
What is the SIC code of BOXHEATH LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BOXHEATH LIMITED?
Mr David Mark Bath is recorded as a person with significant control.
When are the next accounts of BOXHEATH LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BOXHEATH LIMITED (01358482)

BOXHEATH LIMITED is a private limited company incorporated on 17 March 1978 and registered in the United Kingdom under company number 01358482. Its registered office is at 2 THE TOWN HOUSE, LORDS HILL WALK, COLEFORD, GLOUCESTERSHIRE, GL16 8BD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr David Mark Bath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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