J.p. Boden & Co. Limited

General information

Name:

J.p. Boden & Co. Ltd

Office Address:

Boden House 114-120 Victoria Road NW10 6NY London

Number: 02692601

Incorporation date: 1992-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

J.p. Boden & came into being in 1992 as a company enlisted under no 02692601, located at NW10 6NY London at Boden House. This firm has been in business for 32 years and its last known state is active. This enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. J.p. Boden & Co. Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The company's latest annual confirmation statement was filed on Tuesday 28th February 2023.

Paul O., Julian G. and John B. are the firm's directors and have been doing everything they can to help the company for twenty four years.

The companies that control this firm include: Jp Boden (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Road, NW10 6NY and was registered as a PSC under the registration number 6074040.

Company staff

Paul O.

Role: Director

Appointed: 25 September 2000

Latest update: 4 April 2024

Paul O.

Role: Secretary

Appointed: 25 September 2000

Latest update: 4 April 2024

Julian G.

Role: Director

Appointed: 19 April 1996

Latest update: 4 April 2024

John B.

Role: Director

Appointed: 11 March 1992

Latest update: 4 April 2024

People with significant control

Jp Boden (Holdings) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
32
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