J.P. BODEN & CO. LIMITED
Active - Accounts Filed
General Information
NAME
J.P. BODEN & CO. LIMITED
COMPANY NUMBER
02692601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/03/1992
(32 years and 8 months old)
WEBSITE
https://www.boden.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
02/03/1992
16/04/1992
CHANCEREVISE LIMITED
LONDON
NW10 6NY
Telephone: 08456775000
TPS: No
Boden House
114-120 Victoria Road
London
NW10 6NY
Telephone: 3330000
Unit A
Kirby Road
Leicester
Leicestershire
LE3 8DU
Telephone: 3330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. BODEN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.P. BODEN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. BODEN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. BODEN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1992 - Present (32 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 19/04/1996 - Present (28 years and 7 months) Secretary: 19/04/1996 - Present (28 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
Director: 25/09/2000 - Present (24 years and 2 months) Secretary: 25/09/2000 - Present (24 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) 02/03/1992 - Present (32 years and 8 months) 02/03/1992 - Present (32 years and 8 months) 02/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. BODEN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/04/2023 | Glen Todd Senk (928796069) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Glen Todd Senk (928796069) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Glen Todd Senk (928796069) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | Jillian Alexandra Easterbrook (922582099) has left the board |
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | Francis Mark Binnington (906054031) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | Benjamin William Dreyer (912165630) has left the board |
| 04/01/2019 | Penny Jayne Herriman (918127140) has left the board |
| 29/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/07/2017 | Robin Paul Howard (906054001) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Jillian Alexandra Easterbrook (922582099) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Matthew Adam Hilgeman (919860580) Appointed |
| 22/03/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Penny Jayne Herriman (918127140) Appointed |
| 10/06/2013 | Catherine Elizabeth Carrington Birch (906815567) has left the board |
| 12/10/2012 | New Accounts filed |
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