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Kpmg Boxwood Limited LONDON

Kpmg Boxwood started in year 2005 as Private Limited Company with registration number 05607273. The Kpmg Boxwood company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 15 Canada Square. Postal code: E14 5GL. Since Thu, 18th Jun 2015 Kpmg Boxwood Limited is no longer carrying the name Boxwood.

At present there are 3 directors in the the firm, namely John B., Christopher H. and Edward B.. In addition one secretary - Joanne D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kpmg Boxwood Limited Address / Contact

Office Address 15 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05607273
Date of Incorporation Mon, 31st Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

John B.

Position: Director

Appointed: 09 January 2023

Christopher H.

Position: Director

Appointed: 14 February 2022

Edward B.

Position: Director

Appointed: 31 July 2017

Joanne D.

Position: Secretary

Appointed: 26 October 2016

William L.

Position: Director

Appointed: 26 February 2021

Resigned: 30 April 2021

Joanne D.

Position: Director

Appointed: 30 June 2019

Resigned: 14 February 2022

Timothy J.

Position: Director

Appointed: 30 June 2019

Resigned: 30 November 2022

Sarah W.

Position: Director

Appointed: 01 February 2017

Resigned: 26 February 2021

Simon C.

Position: Director

Appointed: 26 October 2016

Resigned: 31 July 2017

Paul L.

Position: Director

Appointed: 18 June 2015

Resigned: 30 June 2019

Katherine G.

Position: Secretary

Appointed: 01 June 2014

Resigned: 26 October 2016

Malcolm F.

Position: Director

Appointed: 01 December 2011

Resigned: 15 June 2015

Terence M.

Position: Director

Appointed: 01 June 2011

Resigned: 15 June 2015

Colin W.

Position: Director

Appointed: 24 February 2011

Resigned: 31 March 2013

Nigel C.

Position: Director

Appointed: 24 February 2011

Resigned: 15 June 2015

Jonathan D.

Position: Director

Appointed: 24 February 2011

Resigned: 15 June 2015

Colin W.

Position: Director

Appointed: 14 December 2005

Resigned: 07 March 2006

Matthew C.

Position: Director

Appointed: 13 December 2005

Resigned: 26 October 2016

Patricia N.

Position: Secretary

Appointed: 13 December 2005

Resigned: 01 June 2014

Christopher W.

Position: Director

Appointed: 13 December 2005

Resigned: 30 June 2019

Jon D.

Position: Director

Appointed: 13 December 2005

Resigned: 07 March 2006

Alun E.

Position: Director

Appointed: 13 December 2005

Resigned: 07 March 2006

Adil K.

Position: Director

Appointed: 13 December 2005

Resigned: 15 June 2015

Erling L.

Position: Director

Appointed: 13 December 2005

Resigned: 31 January 2008

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 13 December 2005

Hammonds Directors Limited

Position: Corporate Director

Appointed: 31 October 2005

Resigned: 13 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Kpmg Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kpmg Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kpmg Holdings Limited

15 Canada Square, London, E14 5GL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03512757
Notified on 12 June 2016
Nature of control: 75,01-100% shares

Kpmg Llp

15 Canada Square, London, E14 5GL, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301540
Notified on 12 June 2016
Nature of control: significiant influence or control

Company previous names

Boxwood June 18, 2015
Hamsard 2955 January 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 6th, April 2023 		Free Download (21 pages)

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