J.p. Boden & Co. Limited in 114-120 Victoria Road LONDON

J.p. Boden & Co. Limited LONDON

Founded in 1992, J.p. Boden &, classified under reg no. 02692601 is an active company. Currently registered at Boden House NW10 6NY, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Paul O., Julian G. and John B.. In addition one secretary - Paul O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

J.p. Boden & Co. Limited Address / Contact

Office Address	Boden House
Office Address2	114-120 Victoria Road
Town	London
Post code	NW10 6NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02692601
Date of Incorporation	Mon, 2nd Mar 1992
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Paul O.

Position: Director

Appointed: 25 September 2000

Paul O.

Position: Secretary

Appointed: 25 September 2000

Julian G.

Position: Director

Appointed: 19 April 1996

John B.

Position: Director

Appointed: 11 March 1992

Glen S.

Position: Director

Appointed: 27 September 2021

Resigned: 21 April 2023

Jillian E.

Position: Director

Appointed: 27 February 2017

Resigned: 30 September 2019

Matthew H.

Position: Director

Appointed: 11 June 2015

Resigned: 01 November 2020

Penny H.

Position: Director

Appointed: 12 September 2013

Resigned: 31 December 2018

Christopher C.

Position: Director

Appointed: 16 May 2003

Resigned: 31 July 2012

Catherine C.

Position: Director

Appointed: 21 January 2000

Resigned: 06 June 2013

Crispin T.

Position: Director

Appointed: 17 December 1999

Resigned: 31 July 2012

Jeremy W.

Position: Director

Appointed: 26 February 1999

Resigned: 29 September 2000

Jeremy W.

Position: Secretary

Appointed: 26 February 1999

Resigned: 29 September 2000

Francis B.

Position: Director

Appointed: 14 August 1998

Resigned: 31 March 2019

Robin H.

Position: Director

Appointed: 14 August 1998

Resigned: 24 July 2017

Benjamin D.

Position: Director

Appointed: 25 March 1998

Resigned: 13 February 2019

Kyle M.

Position: Director

Appointed: 10 September 1996

Resigned: 05 December 1997

Julian G.

Position: Secretary

Appointed: 19 April 1996

Resigned: 26 February 1999

Nicholas B.

Position: Director

Appointed: 09 February 1995

Resigned: 04 November 1999

Victoria A.

Position: Director

Appointed: 09 February 1995

Resigned: 21 October 2011

Iain M.

Position: Director

Appointed: 09 February 1995

Resigned: 20 March 1998

Adrian B.

Position: Director

Appointed: 06 July 1992

Resigned: 27 May 1994

Sophia B.

Position: Director

Appointed: 11 March 1992

Resigned: 19 October 2001

Sophia B.

Position: Secretary

Appointed: 11 March 1992

Resigned: 01 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 March 1992

Resigned: 11 March 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1992

Resigned: 11 March 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Jp Boden (Holdings) Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jp Boden (Holdings) Limited

Boden House Victoria Road, London, NW10 6NY, England

Legal authority	Companies Act 1985 To 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6074040
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 3rd, October 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 30th, September 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 29th, September 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 27th, September 2019	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 9th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-09: 334007.01 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 18th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 12th, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-12: 334007.01 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 7th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 8th, March 2012	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 15th, March 2011	annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return for the period up to 2010-03-02 filed on: 26th, March 2010	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (31 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (29 pages)
363s	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (22 pages)
363(288)	Annual return drawn up to 2008-04-07 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (30 pages)
363s	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (20 pages)
363s	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, June 2006	accounts	Free Download (27 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (19 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (29 pages)
363s	Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (18 pages)
363s	Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to 2005-03-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 25th, May 2004	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, May 2004	accounts	Free Download (29 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (15 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to 2004-03-24 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 29th, May 2003	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, May 2003	accounts	Free Download (28 pages)
363s	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (20 pages)
363s	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, May 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (18 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (22 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (14 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to 2001-03-21 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (18 pages)
363s	Period up to 2000-03-16 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-03-16 (Secretary's particulars changed)	annual return
363s	Period up to 2000-03-16 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-03-16 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (16 pages)
363s	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-12 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, May 1998	accounts	Free Download (16 pages)
363s	Period up to 1998-03-27 - Annual return with full member list filed on: 27th, March 1998	annual return	Free Download (8 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 1998-03-27 - Annual return with full member list filed on: 27th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 22nd, May 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-04-14 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-04-14 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, June 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, June 1996	accounts	Free Download (12 pages)
363s	Period up to 1996-04-04 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-04-04 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (12 pages)
363s	Period up to 1995-05-05 - Annual return with full member list filed on: 5th, May 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-05-05 - Annual return with full member list filed on: 5th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 28th, January 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 28th, January 1995	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, December 1994	accounts
363s	Period up to 1994-03-16 - Annual return with full member list filed on: 16th, March 1994	annual return	Free Download (5 pages)
363s	Period up to 1994-03-16 - Annual return with full member list filed on: 16th, March 1994	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 5th, January 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 5th, January 1994	accounts	Free Download (11 pages)
363s	Period up to 1993-03-23 - Annual return with full member list filed on: 23rd, March 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-03-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1993-03-23 - Annual return with full member list filed on: 23rd, March 1993	annual return
363(288)	Annual return drawn up to 1993-03-23 (Secretary's particulars changed;director's particulars changed)	annual return

J.p. Boden & Co. Limited LONDON

J.p. Boden & Co. Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Paul O.

Julian G.

John B.

Glen S.

Jillian E.

Matthew H.

Penny H.

Christopher C.

Catherine C.

Crispin T.

Jeremy W.

Jeremy W.

Francis B.

Robin H.

Benjamin D.

Kyle M.

Julian G.

Nicholas B.

Victoria A.

Iain M.

Adrian B.

Sophia B.

Sophia B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us