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Officers28

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

KPMG BOXWOOD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 2005 (19 years ago)

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Summary

NameKPMG BOXWOOD LIMITED
Historical names
  • BOXWOOD LIMITED
  • HAMSARD 2955 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05607273
Incorporation Date31 Oct 2005 (19 years ago) / 609 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 15 CANADA SQUARE, CANARY WHARF, E14 5GL

Officers

corporate

IndividualUnited Kingdom

KPMG HOLDINGS LIMITED

Person with significant control


Appointed on12 Jun 2016

corporate

IndividualUnited Kingdom

KPMG LLP

Person with significant control


Appointed on12 Jun 2016

individual

IndividualUnited Kingdom

Bennett, John Charles Quentin

Director


Appointed on09 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Larsen, Erling

Director


Appointed on13 Dec 2005

Resigned on31 Jan 2008

individual

IndividualUnited Kingdom

Dean, Joanne

Secretary


Appointed on26 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gill, Katherine Mary Ellen

Secretary


Appointed on01 Jun 2014

Resigned on26 Oct 2016

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Events

Old value

18 Jun 2015

Name changeBOXWOOD LIMITED

11 Jan 2006

Name changeHAMSARD 2955 LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Termination director company with name termination dateTM01View
14 Jul 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is KPMG BOXWOOD LIMITED's headquarters?

KPMG BOXWOOD LIMITED's headquarters is located at LONDON, 15 CANADA SQUARE, CANARY WHARF, E14 5GL

What is KPMG BOXWOOD LIMITED's industry?

KPMG BOXWOOD LIMITED is in the industry of Business and other management consultancy activities

What year was KPMG BOXWOOD LIMITED started?

KPMG BOXWOOD LIMITED was started in 2005

Sources: Companies House