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 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
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 |