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Company number
09899659

BOXWOOD (SOUTHERN) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BOXWOOD (SOUTHERN) LIMITED
Company number
09899659
Registered office
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

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

Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust)
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Martyn John Burnett (As Trustee Of The Burnett Family Trust)
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust)
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Martyn John Burnett (As Trustee Of The Burnett Family Trust)
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Martyn John Burnett (As Trustee Of The Burnett Family Trust)
06/04/2016 Person with significant control added Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust)

Documents for BOXWOOD (SOUTHERN) LIMITED

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOXWOOD (SOUTHERN) LIMITED?
According to the official registry, the company number of BOXWOOD (SOUTHERN) LIMITED is 09899659.
Where is BOXWOOD (SOUTHERN) LIMITED registered?
The registered office is FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM.
What is the SIC code of BOXWOOD (SOUTHERN) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BOXWOOD (SOUTHERN) LIMITED?
Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust) is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOXWOOD (SOUTHERN) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BOXWOOD (SOUTHERN) LIMITED (09899659)

BOXWOOD (SOUTHERN) LIMITED is a private limited company incorporated on 2 December 2015 and registered in the United Kingdom under company number 09899659. Its registered office is at FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust). 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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