KPMG BOXWOOD LIMITED
Overview
| Company Name | KPMG BOXWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05607273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG BOXWOOD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPMG BOXWOOD LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG BOXWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXWOOD LIMITED | Jan 11, 2006 | Jan 11, 2006 |
| HAMSARD 2955 LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for KPMG BOXWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KPMG BOXWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for KPMG BOXWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Appointment of John Charles Quentin Bennett as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Appointment of Christopher Robert Hearld as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joanne Dean as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Anthony Lambe as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Anthony Lambe as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of KPMG BOXWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNICOAT, Edward Neil | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 165505010001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 292070780001 | |||||
| DEAN, Joanne | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 218271140001 | |||||||
| GILL, Katherine Mary Ellen | Secretary | Canada Square Canary Wharf E14 5GL London 15 England | 188309510001 | |||||||
| NORMAN, Patricia Ann | Secretary | 214 High Street LS23 6AD Boston Spa Boston House West Yorkshire England | Other | 46891640001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BENNETT, John Charles Quentin | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292595010001 | |||||
| CARR, Nigel Conrad, Dr | Director | Canada Square Canary Wharf E14 5GL London 15 England | United Kingdom | British | 91612030001 | |||||
| CLARK, Matthew David | Director | Canada Square Canary Wharf E14 5GL London 15 England | England | British | 102132760002 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 170854090001 | |||||
| DAKIN, Jon | Director | Koala, 167 Route Du Rosay St Gervais 74170 France | British | 109743110001 | ||||||
| DAKIN, Jonathan William | Director | Canada Square Canary Wharf E14 5GL London 15 England | France | British | 158104590001 | |||||
| DEAN, Joanne | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260337310001 | |||||
| EVANS, Alun | Director | Woodsend 2a The Scop Lower Almondsbury BS32 4DU Bristol Avon | British | 109743240001 | ||||||
| FALLEN, Malcolm James | Director | Canada Square Canary Wharf E14 5GL London 15 England | England | British | 197550290001 | |||||
| JONES, Timothy Richard | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260373120001 | |||||
| KHAN, Adil | Director | Canada Square Canary Wharf E14 5GL London 15 England | England | British | 109743380002 | |||||
| LAMBE, William Anthony | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 168143090002 | |||||
| LARSEN, Erling | Director | Skjolden 6 N-1363 Hovik Norway | Norwegian | 109743530002 | ||||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 England | United Kingdom | British | 161116640001 | |||||
| MORGAN, Terence Keith, Sir | Director | Canada Square Canary Wharf E14 5GL London 15 England | United Kingdom | British | 40341470003 | |||||
| WAKERLEY, Christopher | Director | Canada Square Canary Wharf E14 5GL London 15 England | England | British | 317157220001 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 141240130004 | |||||
| WILSON, Colin Charles | Director | Boston House 214 High Street LS23 6AB Boston Spa West Yorkshire | England | British | 79236660001 | |||||
| WILSON, Colin Charles | Director | 6 Sycamore Dene HP5 3JT Chesham Buckinghamshire | England | British | 79236660001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of KPMG BOXWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kpmg Uk Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0