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 (24 Years old)
Financial Year End:
31 Dec
Capital:
£334,007.01 on 9 Mar 2016
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: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 144 available


Directors and Secretaries

Francis Binnington
14 Aug 1998 ⇒ Present ( 18 Years ) Director
John Boden
11 Mar 1992 ⇒ Present ( 24 Years ) Director
Benjamin Dreyer
25 Mar 1998 ⇒ Present ( 18 Years ) Director
Julian Granville
19 Apr 1996 ⇒ Present ( 20 Years ) Director
Penny Herriman
12 Sep 2013 ⇒ Present ( 3 Years ) Director
Matthew Hilgeman
11 Jun 2015 ⇒ Present ( 1 Year ) Director
Robin Howard
14 Aug 1998 ⇒ Present ( 18 Years ) Director
Paul O'leary
25 Sep 2000 ⇒ Present ( 16 Years ) Director
25 Sep 2000 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 3 Jan 2013
BARCLAYS BANK PLC
MEMBERSHIP INTEREST PLEDGE AGREEMENT - OUTSTANDING on 2 Aug 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 May 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 14 Nov 1995

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

2 BACHES STREET
LONDON
N1 6UB
Changed 15 Apr 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jpbodenco.co.uk
www.jpbodennco.co.uk
www.jpbnc.co.uk
www.jpbodenandco.co.uk
www.jpbnc.com
www.jpbodennco.com
www.jpbodenco.com

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
14 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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144 other company documents are available

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