J.P. BODEN & CO. LIMITED
Address
J.P. BODEN & CO. LIMITED
Classification:
Retail sale via mail order houses or via Internet
Legal Information
Company Registration No.:
02692601
Incorporation Date:
2 Mar 1992
(25 Years old)
Financial Year End:
31 Dec
Capital:
£334,007.01
on 14 Mar 2017
For period ending:
31 Dec 2015
Filed on:
1 Oct 2016
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: 10 Sep 2017 - Check for updates
Map
Recently Filed Documents - 154 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES - £4.99
- Appointment of director - £4.99
- Registration of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
| Francis Binnington | |
| 14 Aug 1998 ⇒ Present ( 19 Years ) | Director |
| John Boden | |
| 11 Mar 1992 ⇒ Present ( 25 Years ) | Director |
| Benjamin Dreyer | |
| 25 Mar 1998 ⇒ Present ( 19 Years ) | Director |
| Jillian Easterbrook | |
| 27 Feb 2017 ⇒ Present ( 6 Months ) | Director |
| Julian Granville | |
| 19 Apr 1996 ⇒ Present ( 21 Years ) | Director |
| Penny Herriman | |
| 12 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Matthew Hilgeman | |
| 11 Jun 2015 ⇒ Present ( 2 Years ) | Director |
| Paul O'leary | |
| 25 Sep 2000 ⇒ Present ( 17 Years ) | Director |
| 25 Sep 2000 ⇒ Present ( 17 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
23 Dec 2016
Previous Addresses
ELLIOTT HOUSE
VICTORIA ROAD
LONDON
NW10 6NY
VICTORIA ROAD
LONDON
NW10 6NY
Changed 14 Feb 2004
MIDLAND TERRACE
VICTORIA ROAD
LONDON
NW10 6DB
VICTORIA ROAD
LONDON
NW10 6DB
Changed 20 Jun 2000
C/O SAFFERY CHAMPNESS
FAIRFAX HSE
FULWOOD PLACE
LONDON WC1V 6UB
FAIRFAX HSE
FULWOOD PLACE
LONDON WC1V 6UB
Changed 15 Apr 1998
2 BACHES STREET
LONDON
N1 6UB
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 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Aug 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 1 Oct 2016 | 10 |
| 31 Dec 2014 | 4 Oct 2015 | 10 |
| 31 Dec 2013 | 29 Sep 2014 | 9 |
| 31 Dec 2012 | 26 Sep 2013 | 9 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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