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J.b. Boda & Co. (UK) Limited LONDON


Founded in 1956, J.b. Boda & . (UK), classified under reg no. 00564536 is an active company. Currently registered at New London House EC3R 7LQ, London the company has been in the business for sixty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely Rohit B., Gautam B. and Aashit D. and others. In addition one secretary - Aashit D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dara K. who worked with the the company until 1 July 2006.

J.b. Boda & Co. (UK) Limited Address / Contact

Office Address New London House
Office Address2 6 London Street
Town London
Post code EC3R 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00564536
Date of Incorporation Wed, 11th Apr 1956
Industry Non-life reinsurance
End of financial Year 31st March
Company age 68 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Rohit B.

Position: Director

Appointed: 03 December 2015

Gautam B.

Position: Director

Appointed: 12 March 2008

Aashit D.

Position: Secretary

Appointed: 01 July 2006

Aashit D.

Position: Director

Appointed: 16 February 2000

Atul B.

Position: Director

Appointed: 20 October 1998

Dara K.

Position: Director

Resigned: 31 October 2019

Prakash T.

Position: Director

Appointed: 17 August 2012

Resigned: 15 November 2014

Kishor G.

Position: Director

Appointed: 01 February 2002

Resigned: 14 October 2003

Atul B.

Position: Director

Appointed: 05 September 1996

Resigned: 07 July 1997

Amulya S.

Position: Director

Appointed: 05 March 1992

Resigned: 01 April 2011

Robert J.

Position: Director

Appointed: 02 June 1991

Resigned: 15 March 2002

Bharat B.

Position: Director

Appointed: 02 June 1991

Resigned: 19 September 2011

George G.

Position: Director

Appointed: 02 June 1991

Resigned: 31 March 2011

Dara K.

Position: Secretary

Appointed: 02 June 1991

Resigned: 01 July 2006

Dhirajlal B.

Position: Director

Appointed: 02 June 1991

Resigned: 20 January 2000

Tilak C.

Position: Director

Appointed: 02 June 1991

Resigned: 06 November 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Atul B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gautam B. This PSC owns 25-50% shares and has 25-50% voting rights.

Atul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gautam B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 321 5411 215 0141 125 4791 394 183
Current Assets3 028 5533 012 6143 201 8113 680 790
Debtors1 707 0121 797 6002 076 3322 286 607
Net Assets Liabilities2 855 9462 852 2622 996 6063 301 253
Other Debtors251 556237 764254 06519 536
Property Plant Equipment76 41665 44846 35538 002
Other
Audit Fees Expenses10 00010 82513 18013 500
Fees For Non-audit Services4 4357 1853 5005 811
Company Contributions To Money Purchase Plans Directors15 40015 40015 40017 000
Director Remuneration357 750318 000379 000450 030
Number Directors Accruing Benefits Under Money Purchase Scheme1111
Accrued Liabilities184 421173 260199 950295 198
Accumulated Depreciation Impairment Property Plant Equipment105 744124 607144 198138 173
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -5 265-3 635700
Administrative Expenses1 967 0931 960 4471 734 5552 124 277
Applicable Tax Rate19191919
Average Number Employees During Period12121012
Cash Cash Equivalents Cash Flow Value1 321 5411 215 0141 125 479 
Comprehensive Income Expense145 68436 316169 344344 647
Corporation Tax Payable  25 74855 861
Corporation Tax Recoverable7 63517 502  
Creditors36 48030 52424 2789 720
Current Tax For Period33 37513 99345 56487 832
Depreciation Amortisation Expense23 07918 86319 59115 139
Depreciation Expense Property Plant Equipment13 28111 0258 6482 891
Disposals Decrease In Depreciation Impairment Property Plant Equipment   21 164
Disposals Property Plant Equipment   21 164
Dividends Paid35 20040 00025 00040 000
Dividends Paid Classified As Financing Activities-35 200-40 000-25 000-40 000
Dividends Paid On Shares Final35 20040 00025 00040 000
Dividends Received Classified As Investing Activities-1 093  -1 337
Finance Lease Liabilities Present Value Total36 4805 9566 24824 278
Fixed Assets105 79679 90461 81953 466
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-3 500   
Future Minimum Lease Payments Under Non-cancellable Operating Leases334 930149 99934 931140 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss55 355-139 59266 50337 070
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-20 017-27 20510 609141 414
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-244 596-80 721-296 234-210 275
Gain Loss On Disposal Assets Income Statement Subtotal4 655   
Gain Loss On Disposals Property Plant Equipment4 655   
Income From Other Fixed Asset Investments1 093  1 337
Income Taxes Paid Refund Classified As Operating Activities-87 350-23 860-2 314-57 719
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-194 338-106 527-89 535268 704
Increase Decrease In Current Tax From Adjustment For Prior Periods-125   
Increase From Depreciation Charge For Year Property Plant Equipment 18 86319 59115 139
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts6951 8971 6211 327
Interest Payable Similar Charges Finance Costs6951 8971 6211 327
Investments Fixed Assets29 38014 45615 46415 464
Net Cash Flows From Used In Financing Activities-10 45745 67730 95446 248
Net Cash Flows From Used In Investing Activities46 5285 4792162 712
Net Cash Flows From Used In Operating Activities158 26755 37158 365-317 664
Net Cash Generated From Operations70 22229 61454 430-376 710
Net Current Assets Liabilities2 804 3302 815 3172 967 8653 267 007
Net Interest Received Paid Classified As Investing Activities-12 878-2 416-282-2 737
Number Shares Issued Fully Paid 1 005 3781 005 3781 005 378
Operating Profit Loss175 96759 449211 604430 432
Other Creditors32 23115 581 9 720
Other Deferred Tax Expense Credit10 700-5 265-3 635700
Other Interest Receivable Similar Income Finance Income12 8782 4162822 737
Other Investments Other Than Loans29 380-14 9241 00815 464
Other Operating Income Format115 00020 00020 00030 000
Other Taxation Social Security Payable1 8942 5002 000 
Par Value Share 111
Payments Finance Lease Liabilities Classified As Financing Activities42 157-5 677-5 954-6 248
Pension Other Post-employment Benefit Costs Other Pension Costs70 30363 87261 66765 388
Proceeds From Sales Property Plant Equipment-11 000   
Profit Loss145 68436 316169 344344 647
Profit Loss On Ordinary Activities Before Tax189 75945 044211 273433 179
Property Plant Equipment Gross Cost182 160190 055190 553176 175
Provisions17 70012 4358 8009 500
Provisions For Liabilities Balance Sheet Subtotal17 70012 4358 8009 500
Purchase Property Plant Equipment-71 499-7 895-498-6 786
Recoverable Value-added Tax18 11321 52017 60131 685
Social Security Costs104 29297 35691 601112 356
Staff Costs Employee Benefits Expense1 211 5301 073 5881 091 4401 288 020
Tax Expense Credit Applicable Tax Rate36 0548 55840 14282 304
Tax Increase Decrease From Effect Capital Allowances Depreciation-8 5352 0843 5991 200
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 9313 3511 8234 328
Tax Tax Credit On Profit Or Loss On Ordinary Activities44 0758 72841 92988 532
Total Additions Including From Business Combinations Property Plant Equipment 7 8954986 786
Total Assets Less Current Liabilities2 910 1262 895 2213 029 6843 320 473
Total Operating Lease Payments148 262147 454149 999110 307
Turnover Revenue2 128 0601 999 8961 926 1592 524 709
Wages Salaries1 036 935912 360938 1721 110 276

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, August 2023
Free Download (22 pages)

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