KPMG BOXWOOD LIMITED
Active - Accounts Filed
General Information
NAME
KPMG BOXWOOD LIMITED
COMPANY NUMBER
05607273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/10/2005
(19 years and 1 months old)
WEBSITE
http://boxwood.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/01/2006
18/06/2015
BOXWOOD LIMITED
View all previous names
LONDON
E14 5GL
Telephone: 02031707240
TPS: No
15 Canada Square
Canary Wharf
London
E14 5GL
Telephone: 31707240
15 Old Bailey
London
EC4M 7EF
Telephone: 76941700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KPMG BOXWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPMG BOXWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPMG BOXWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG BOXWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member John Charles Quentin Bennett (929259501) Appointed |
| 19/01/2023 | New Board Member John Charles Quentin Bennett (930434358) Appointed |
| 12/12/2022 | Timothy Richard Jones (926037312) has left the board |
| 30/06/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Christopher Robert Hearld (929207078) Appointed |
| 18/02/2022 | New Board Member Christopher Robert Hearld (929259549) Appointed |
| 17/02/2022 | Joanne Dean (926033731) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member William Anthony Lambe (916814309) Appointed |
| 09/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Timothy Richard Jones (926037312) Appointed |
| 12/07/2019 | New Board Member Joanne Dean (926033731) Appointed |
| 12/07/2019 | Paul Long (916111664) has left the board |
| 12/07/2019 | Christopher Wakerley (909429877) has left the board |
| 06/07/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 18/08/2017 | Edward Neil Barnicoat (923658694) has left the board |
| 18/08/2017 | New Board Member Edward Neil Barnicoat (916550501) Appointed |
| 11/08/2017 | Simon Jeremy Collins (917085409) has left the board |
| 11/08/2017 | New Board Member Edward Neil Barnicoat (923658694) Appointed |
| 25/07/2017 | New Annual Return filed |
| 14/02/2017 | Sarah Kate Gilchrist Willows (922407102) has left the board |
| 14/02/2017 | New Board Member Sarah Kate Gilchrist Willows (914124013) Appointed |
| 09/02/2017 | New Board Member Sarah Kate Gilchrist Willows (922407102) Appointed |
| 22/11/2016 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 22/11/2016 | Simon Jeremy Collins (921832888) has left the board |
| 15/11/2016 | New Board Member Simon Jeremy Collins (921832888) Appointed |
| 14/11/2016 | Katherine Mary Ellen Gill (918830951) has left the board |
| 14/11/2016 | Matthew David Clark (910213276) has left the board |
| 14/11/2016 | New Company Secretary Joanne Dean (921827114) Appointed |
| 22/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 13/08/2015 | Malcolm James Fallen (919755029) has left the board |
| 13/08/2015 | Nigel Conrad Carr (909161203) has left the board |
| 13/08/2015 | Terence Keith Morgan (904034147) has left the board |
| 13/08/2015 | Adil Khan (910974338) has left the board |
| 13/08/2015 | Jonathan William Dakin (915810459) has left the board |
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