Menna Overview
Here’s a quick overview of JP BODEN (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.
JP BODEN (HOLDINGS) LIMITED
- Company statusactive
- Company No06074040
- Age19 years 6 months Incorporated 30 January 2007
- Officers8
Address
Boden House, 114-120 Victoria Road, London, NW10 6NY
JP BODEN (HOLDINGS) LIMITED is an active company incorporated on 30 January 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Resolution
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
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 Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 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
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Aug 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'LEARY, Paul Simon | secretary | 09 May 2007 | |
| BODEN, John Peter | director | Jun 1961 | 09 May 2007 |
| DOWLEY, Laurence Justin | director | Jun 1955 | 01 Jun 2016 |
| DREYER, Benjamin William | director | Jul 1967 | 20 Mar 2025 |
| FOLEY, Suzanne Mary | director | Sep 1974 | 20 Mar 2025 |
| GRANVILLE, Julian Philip | director | Jun 1967 | 09 May 2007 |
| MCSPADDEN, Kevin | director | Oct 1971 | 28 Mar 2023 |
| O'LEARY, Paul Simon | director | Aug 1967 | 09 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Peter Boden | Jun 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
O'LEARY, Paul Simon are mutual persons.
O'LEARY, Paul Simon, BODEN, John Peter, DREYER, Benjamin William, FOLEY, Suzanne Mary, GRANVILLE, Julian Philip, ANDREAE, Victoria Jane, BINNINGTON, Francis Mark, CARRINGTON BIRCH, Catherine Elizabeth, CURRY, Christopher John Max, EASTERBROOK, Jillian Alexandra, Ms., HERRIMAN, Penny Jayne, HILGEMAN, Matthew Adam, HOWARD, Robin Paul, TWEDDELL, Crispin Noel Stephen are mutual persons.
BODEN, John Peter are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
DOWLEY, Laurence Justin are mutual persons.
GRANVILLE, Julian Philip are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
ANDREAE, Victoria Jane are mutual persons.
BRADBURY, Richard Edward are mutual persons.
BRADBURY, Richard Edward are mutual persons.
BRADBURY, Richard Edward are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max are mutual persons.
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
DREYER, Benjamin William are mutual persons.
HOWARD, Robin Paul are mutual persons.
HOWARD, Robin Paul are mutual persons.
HOWARD, Robin Paul are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
THE REVEL COLLECTIVE PLC
O'LEARY, Paul Simon are mutual persons.
TILLMOUTH & TWEED SALMON FISHINGS LLP
DOWLEY, Laurence Justin are mutual persons.
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
DOWLEY, Laurence Justin are mutual persons.
MELROSE INDUSTRIES PLC
DOWLEY, Laurence Justin are mutual persons.
NEW SCHOOLS NETWORK
DOWLEY, Laurence Justin are mutual persons.
ICG PLC
DOWLEY, Laurence Justin are mutual persons.
GREENHOUSE SPORTS LIMITED
DOWLEY, Laurence Justin are mutual persons.
MELROSE PLC
DOWLEY, Laurence Justin are mutual persons.
MERRILL LYNCH INTERNATIONAL
DOWLEY, Laurence Justin are mutual persons.
BURY FITZWILLIAM-LAY AND PARTNERS LLP
GRANVILLE, Julian Philip are mutual persons.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
SMARTFINAL PROPERTY MANAGEMENT LIMITED
ANDREAE, Victoria Jane are mutual persons.
GERRARDS CROSS GOLF CLUB,LIMITED
BINNINGTON, Francis Mark are mutual persons.
ISABEL HOSPICE TRADING LIMITED
BRADBURY, Richard Edward are mutual persons.
REGENTS PARK SPECIAL PURPOSE 1 LLP
CURRY, Christopher John Max are mutual persons.
PIPER PE LLP
CURRY, Christopher John Max, TWEDDELL, Crispin Noel Stephen are mutual persons.
VERDE BIDCO LIMITED
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
AZUL HOLDCO LIMITED
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
AZUL BIDCO LIMITED
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JP BODEN (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.