Menna Overview
Here’s a quick overview of J.P. BODEN & CO. LIMITED 👀 — a London based business that started in 1992.
J.P. BODEN & CO. LIMITED
- Company statusactive
- Company No02692601
- Age34 years 4 months Incorporated 2 March 1992
- Officers6
Address
Boden House, 114-120 Victoria Road, London, NW10 6NY
J.P. BODEN & CO. LIMITED is an active company incorporated on 2 March 1992 and based in London. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Second Filing Of Director Termination With Name
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Resolution
6 Years Ago on 10 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'LEARY, Paul Simon | secretary | 25 Sept 2000 | |
| BODEN, John Peter | director | Jun 1961 | 11 Mar 1992 |
| DREYER, Benjamin William | director | Jul 1967 | 26 Mar 2025 |
| FOLEY, Suzanne Mary | director | Sep 1974 | 26 Mar 2025 |
| GRANVILLE, Julian Philip | director | Jun 1967 | 19 Apr 1996 |
| O'LEARY, Paul Simon | director | Aug 1967 | 25 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jp Boden (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of J.P. BODEN & CO. LIMITED 👀 — a London based business that started in 1992.