Menna Overview
Here’s a quick overview of KPMG BOXWOOD LIMITED 👀 — a London based business that started in 2005.
KPMG BOXWOOD LIMITED
- Company statusactive
- Company No05607273
- Age20 years 9 months Incorporated 31 October 2005
- Officers3
Address
15 Canada Square, Canary Wharf, London, E14 5GL
KPMG BOXWOOD LIMITED is an active company incorporated on 31 October 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 10 Jun 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Joanne | secretary | 26 Oct 2016 | |
| BARNICOAT, Edward Neil | director | May 1970 | 31 Jul 2017 |
| HEARLD, Christopher Robert | director | Jun 1971 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpmg Holding Llp | 01 Oct 2024 | |
| Kpmg Llp | 12 Jun 2016 | |
| Kpmg Uk Holdings Limited | 12 Jun 2016 |
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HEARLD, Christopher Robert, DEAN, Joanne, LONG, Paul, WILLOWS, Sarah Kate Gilchrist are mutual persons.
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NORMAN, Patricia Ann are mutual persons.
NORMAN, Patricia Ann are mutual persons.
NORMAN, Patricia Ann are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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CLARK, Matthew David are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
LAMBE, William Anthony are mutual persons.
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LAMBE, William Anthony are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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Here’s a quick overview of KPMG BOXWOOD LIMITED 👀 — a London based business that started in 2005.