J.P. BODEN & CO. LIMITED

Address

J.P. BODEN & CO. LIMITED
BODEN HOUSE
114-120 VICTORIA ROAD
LONDON
NW10 6NY
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
02692601
Incorporation Date:
2 Mar 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£334,007.01 on 14 Mar 2017
For period ending:
31 Dec 2017
Filed on:
25 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2016
Filed on:
9 Mar 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Francis Binnington
14 Aug 1998 ⇒ Present ( 20 Years ) Director
John Boden
11 Mar 1992 ⇒ Present ( 26 Years ) Director
Benjamin Dreyer
25 Mar 1998 ⇒ Present ( 20 Years ) Director
Jillian Easterbrook
27 Feb 2017 ⇒ Present ( 1 Year ) Director
Julian Granville
19 Apr 1996 ⇒ Present ( 22 Years ) Director
Matthew Hilgeman
11 Jun 2015 ⇒ Present ( 3 Years ) Director
Paul O'leary
25 Sep 2000 ⇒ Present ( 18 Years ) Company Secretary
Paul O'leary
25 Sep 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 23 Dec 2016
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 3 Jan 2013
BARCLAYS BANK PLC
MEMBERSHIP INTEREST PLEDGE AGREEMENT - Satisfied on 2 Aug 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 16 May 2003
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 14 Nov 1995
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 4 Mar 1994

Previous Addresses

ELLIOTT HOUSE
VICTORIA ROAD
LONDON
NW10 6NY
Changed 14 Feb 2004

MIDLAND TERRACE
VICTORIA ROAD
LONDON
NW10 6DB
Changed 20 Jun 2000

C/O SAFFERY CHAMPNESS
FAIRFAX HSE
FULWOOD PLACE
LONDON WC1V 6UB
Changed 15 Apr 1998

C/O SAFFERY CHAMPNESS
FAIRFAX HSE
FULWOOD PLACE
LONDON WC1V 6UB
Changed 15 Apr 1998

2 BACHES STREET
LONDON
N1 6UB
Changed 15 Apr 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 15 Apr 1992


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
16 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 25 Sep 2018 9
31 Dec 2016 27 Sep 2017 9
31 Dec 2015 1 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 29 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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