Kpmg Boxwood Limited. Head office in London. Check Director.

Kpmg Boxwood Limited, London

Kpmg Boxwood Limited is a private limited company. Previously, it was called Boxwood Limited (changed on 2015-06-18). Registered at 15 Canada Square, Canary Wharf, London E14 5GL, this 19 years old enterprise was incorporated on 2005-10-31 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the enterprise: Christopher H. (appointed on 14 February 2022), Edward B. (appointed on 31 July 2017). Among the secretaries (1 in total), we can name: Joanne D. (appointed on 26 October 2016).

About
Name: Kpmg Boxwood Limited
Number: 05607273
Incorporation date: 2005-10-31
End of financial year: 30 September


Address:	15 Canada Square Canary Wharf London E14 5GL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Kpmg Holding Llp

1 October 2024

Address	15 Canada Square, London, E14 5GL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc450748
Nature of control:	significiant influence or control

Kpmg Uk Holdings Limited

12 June 2016

Address	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
Nature of control:	75,01-100% shares

Kpmg Llp

12 June 2016 - 1 October 2024

Address	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
Nature of control:	significiant influence or control

The deadline for Kpmg Boxwood Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was filed on 2023-07-08. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be reached at Canada Square, E14 5GL London. Kpmg Uk Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Canada Square, E14 5GL London. The corporate PSC can be reached at Canada Square, E14 5GL London.

Company filing

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AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 10th, April 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 10th, April 2024 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 6th, April 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 27th, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 2nd, November 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 9th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 15th, August 2017 \| accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2016 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 394272.00 GBP capital
SH01	Capital declared on Wed, 17th Jun 2015: 394272.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 314272.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 1st May 2014: 280705.00 GBP filed on: 1st, April 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Sep 2012: 277838.00 GBP filed on: 1st, April 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 302105.00 GBP filed on: 1st, April 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 16th, November 2012 \| accounts	Free Download (26 pages)
SH01	Capital declared on Thu, 27th Sep 2012: 256190.00 GBP filed on: 28th, September 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, January 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, June 2009 \| incorporation	Free Download (17 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 11th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 10000 shares from Thu, 13th Dec 2007 to Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 273500. filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 5000 shares from Tue, 20th Nov 2007 to Tue, 20th Nov 2007. Value of each share 1 £, total number of shares: 263500. filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares from Thu, 13th Dec 2007 to Thu, 13th Dec 2007. Value of each share 1 £, total number of shares: 273500. filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 5000 shares from Tue, 20th Nov 2007 to Tue, 20th Nov 2007. Value of each share 1 £, total number of shares: 263500. filed on: 5th, February 2008 \| capital	Free Download (1 page)
169	Purchased 25000 own shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 258500. filed on: 6th, November 2007 \| capital	Free Download (1 page)
169	Purchased 25000 own shares on Fri, 5th Oct 2007. Value of each share 1 £, total number of shares: 258500. filed on: 6th, November 2007 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 07/07/06 filed on: 29th, August 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/07/06 filed on: 29th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 283499 shares on Fri, 7th Jul 2006. Value of each share 1 £, total number of shares: 283500. filed on: 29th, August 2006 \| capital	Free Download (5 pages)
88(2)R	Alloted 283499 shares on Fri, 7th Jul 2006. Value of each share 1 £, total number of shares: 283500. filed on: 29th, August 2006 \| capital	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)

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