Menna Overview
Here’s a quick overview of BOXWOOD (SOUTHERN) LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.
BOXWOOD (SOUTHERN) LIMITED
- Company statusactive
- Company No09899659
- Age10 years 7 months Incorporated 2 December 2015
- Officers3
Address
C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
BOXWOOD (SOUTHERN) LIMITED is an active company incorporated on 2 December 2015 and based in Fareham, Hampshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 03 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 03 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Joanna Alexandra | director | May 1965 | 02 Dec 2015 |
| BURNETT, Martyn John | director | Mar 1964 | 02 Dec 2015 |
| BURNETT, Maximilian John | director | May 2002 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martyn John Burnett (As Trustee Of The Burnett Family Trust) | Mar 1964 | 06 Apr 2016 |
| Joanna Alexandra Burnett (As Trustee Of The Burnett Family Trust) | May 1965 | 06 Apr 2016 |
Related Companies
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BURNETT, Joanna Alexandra, BURNETT, Martyn John are mutual persons.
BURNETT, Joanna Alexandra, BURNETT, Martyn John are mutual persons.
BURNETT, Joanna Alexandra, BURNETT, Martyn John are mutual persons.
BURNETT, Joanna Alexandra are mutual persons.
BURNETT, Joanna Alexandra, BURNETT, Martyn John are mutual persons.
BURNETT, Martyn John are mutual persons.
BURNETT, Martyn John are mutual persons.
BURNETT, Martyn John are mutual persons.
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Here’s a quick overview of BOXWOOD (SOUTHERN) LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.