J.P. BODEN & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

J.P. BODEN & CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. BODEN & CO. LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692601. The accounts status is FULL and accounts are next due on 30/09/2024.

J.P. BODEN & CO. LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BODEN HOUSE
LONDON
NW10 6NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON O'LEARY Aug 1967 British Secretary 2000-09-25 CURRENT
MR PAUL SIMON O'LEARY Aug 1967 British Director 2000-09-25 CURRENT
MR JULIAN PHILIP GRANVILLE Jun 1967 Director 1996-04-19 CURRENT
MR JOHN PETER BODEN Jun 1961 British Director 1992-03-11 CURRENT
MS PENNY JAYNE HERRIMAN Jul 1970 British Director 2013-09-12 UNTIL 2018-12-31 RESIGNED
MISS SOPHIA HENRIETTA BODEN Aug 1964 British Secretary 1992-03-11 UNTIL 1996-07-01 RESIGNED
MR JULIAN PHILIP GRANVILLE Jun 1967 Secretary 1996-04-19 UNTIL 1999-02-26 RESIGNED
JEREMY ANTHONY JOHN WILSON British Director 1999-02-26 UNTIL 2000-09-29 RESIGNED
BENJAMIN WILLIAM DREYER Jul 1967 British Director 1998-03-25 UNTIL 2019-02-13 RESIGNED
JEREMY ANTHONY JOHN WILSON British Secretary 1999-02-26 UNTIL 2000-09-29 RESIGNED
MR CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 1999-12-17 UNTIL 2012-07-31 RESIGNED
MR GLEN TODD SENK May 1956 American Director 2021-09-27 UNTIL 2023-04-21 RESIGNED
MR KYLE MACRAE Aug 1963 British Director 1996-09-10 UNTIL 1997-12-05 RESIGNED
MR IAIN FRASER MACDONALD Mar 1956 British Director 1995-02-09 UNTIL 1998-03-20 RESIGNED
ROBIN PAUL HOWARD Jul 1957 British Director 1998-08-14 UNTIL 2017-07-24 RESIGNED
MR MATTHEW ADAM HILGEMAN Mar 1976 American Director 2015-06-11 UNTIL 2020-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-02 UNTIL 1992-03-11 RESIGNED
MS JILLIAN ALEXANDRA EASTERBROOK Feb 1971 British Director 2017-02-27 UNTIL 2019-09-30 RESIGNED
MRS CATHERINE ELIZABETH CARRINGTON BIRCH Nov 1964 British Director 2000-01-21 UNTIL 2013-06-06 RESIGNED
MR CHRISTOPHER JOHN MAX CURRY Feb 1958 British Director 2003-05-16 UNTIL 2012-07-31 RESIGNED
MR ADRIAN JOHN LUMLEY BURFORD Jun 1962 British Director 1992-07-06 UNTIL 1994-05-27 RESIGNED
MISS SOPHIA HENRIETTA BODEN Aug 1964 British Director 1992-03-11 UNTIL 2001-10-19 RESIGNED
MR FRANCIS MARK BINNINGTON Jul 1962 British Director 1998-08-14 UNTIL 2019-03-31 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 1995-02-09 UNTIL 1999-11-04 RESIGNED
VICTORIA JANE ANDREAE Sep 1966 British Director 1995-02-09 UNTIL 2011-10-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-02 UNTIL 1992-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jp Boden (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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