J.P. Boden & Co. Limited

Company Name	J.P. Boden & Co. Limited
Company Status	Active
Company Number	02692601
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr John Peter Boden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 1992(1 week, 2 days after company formation)
Appointment Duration	32 years, 1 month
Role	Mail Order Proprietor
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Julian Philip Granville
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(4 years, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Paul Simon O'Leary
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(8 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Secretary Name	Mr Paul Simon O'Leary
Nationality	British
Status	Current
Appointed	25 September 2000(8 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Glen Todd Senk
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	27 September 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Miss Sophia Henrietta Boden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 19 October 2001)
Role	Customer Service Advisor
Correspondence Address	17 Wingate Road London W6 0UR

Secretary Name	Miss Sophia Henrietta Boden
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	17 Wingate Road London W6 0UR

Director Name	Adrian John Lumley Burford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 1994)
Role	Management Consultant
Correspondence Address	30 Pembridge Villas London W11 3EL

Director Name	Victoria Jane Andreae
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 October 2011)
Role	Creative Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 1999)
Role	Chartered Accountant
Correspondence Address	18 Albany Mansions Albert Bridge Road London SW11 4PG

Director Name	Mr Iain Fraser MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1998)
Role	Direct Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 72 Chatsworth Gardens London W3 9LW

Secretary Name	Mr Julian Philip Granville
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Kildare Terrace London W9 3NQ

Director Name	Mr Kyle Macrae
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 1997)
Role	Mail Order Clothing
Correspondence Address	69 Windermere Road London W5 4TS

Director Name	Benjamin William Dreyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years after company formation)
Appointment Duration	20 years, 11 months (resigned 13 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Francis Mark Binnington
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(6 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Robin Paul Howard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(6 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 24 July 2017)
Role	Buying Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Jeremy Anthony John Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick High Road London W4 2LT

Secretary Name	Jeremy Anthony John Wilson
Nationality	British
Status	Resigned
Appointed	26 February 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Chiswick High Road London W4 2LT

Director Name	Mr Crispin Noel Stephen Tweddell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(7 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mrs Catherine Elizabeth Carrington Birch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 June 2013)
Role	Merchandise Director
Country of Residence	United Kingdom
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Ms Penny Jayne Herriman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2018)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Matthew Adam Hilgeman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2015(23 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2020)
Role	Product Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Ms Jillian Alexandra Easterbrook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boden.co.uk
Telephone	020 83287000
Telephone region	London

Location

Registered Address	Boden House 114-120 Victoria Road London NW10 6NY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

117.2k at £0.2	Jp Boden (Holdings) LTD 8.77% Ordinary D
900k at £0.2	Jp Boden (Holdings) LTD 67.36% Ordinary C
294.6k at £0.2	Jp Boden (Holdings) LTD 22.05% Ordinary B
396k at £0.01	Jp Boden (Holdings) LTD 1.19% Ordinary A
8.4k at £0.2	Jp Boden (Holdings) LTD 0.63% Ordinary E
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£222,659,261
Gross Profit	£82,019,385
Net Worth	£77,539,969
Cash	£47,647,396
Current Liabilities	£54,608,455

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

20 December 2016	Delivered on: 23 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2012	Delivered on: 3 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 40491048 with the bank. Outstanding
27 July 2007	Delivered on: 2 August 2007 Persons entitled: Barclays Bank PLC Classification: Membership interest pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged interests being all issued and outstanding membership interests of jp boden usa llc. See the mortgage charge document for full details. Outstanding
13 May 2003	Delivered on: 16 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 1995	Delivered on: 14 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 February 1994	Delivered on: 4 March 1994 Satisfied on: 21 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
25 January 2021	Termination of appointment of Matthew Adam Hilgeman as a director on 31 December 2020 (1 page)
29 September 2020	Full accounts made up to 28 December 2019 (41 pages)
29 July 2020	Director's details changed for Mr Julian Philip Granville on 27 February 2017 (2 pages)
29 July 2020	Director's details changed for Mr Paul Simon O'leary on 1 September 2019 (2 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
2 October 2019	Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019 (1 page)
27 September 2019	Full accounts made up to 29 December 2018 (39 pages)
11 April 2019	Termination of appointment of Francis Mark Binnington as a director on 31 March 2019 (1 page)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Benjamin William Dreyer as a director on 13 February 2019 (1 page)
2 January 2019	Termination of appointment of Penny Jayne Herriman as a director on 31 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (43 pages)
19 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (39 pages)
27 September 2017	Full accounts made up to 31 December 2016 (39 pages)
26 July 2017	Termination of appointment of Robin Paul Howard as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Robin Paul Howard as a director on 24 July 2017 (1 page)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
1 March 2017	Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017 (2 pages)
1 March 2017	Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017 (2 pages)
23 December 2016	Registration of charge 026926010006, created on 20 December 2016 (39 pages)
23 December 2016	Registration of charge 026926010006, created on 20 December 2016 (39 pages)
20 December 2016	Satisfaction of charge 2 in full (1 page)
20 December 2016	Satisfaction of charge 4 in full (1 page)
20 December 2016	Satisfaction of charge 2 in full (1 page)
20 December 2016	Satisfaction of charge 4 in full (1 page)
12 December 2016	Satisfaction of charge 5 in full (1 page)
12 December 2016	Satisfaction of charge 3 in full (1 page)
12 December 2016	Satisfaction of charge 3 in full (1 page)
12 December 2016	Satisfaction of charge 5 in full (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (42 pages)
1 October 2016	Full accounts made up to 31 December 2015 (42 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 334,007.011493 (10 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 334,007.011493 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (34 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (34 pages)
17 June 2015	Appointment of Mr Matthew Adam Hilgeman as a director on 11 June 2015 (2 pages)
17 June 2015	Appointment of Mr Matthew Adam Hilgeman as a director on 11 June 2015 (2 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 334,007.011493 (9 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 334,007.011493 (9 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 334,007.011493 (9 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
29 September 2014	Full accounts made up to 31 December 2013 (32 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 334,007.011493 (9 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 334,007.011493 (9 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 334,007.011493 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (31 pages)
26 September 2013	Full accounts made up to 31 December 2012 (31 pages)
12 September 2013	Appointment of Ms Penny Jayne Herriman as a director (2 pages)
12 September 2013	Appointment of Ms Penny Jayne Herriman as a director (2 pages)
6 June 2013	Termination of appointment of Catherine Carrington Birch as a director (1 page)
6 June 2013	Termination of appointment of Catherine Carrington Birch as a director (1 page)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
2 August 2012	Termination of appointment of Christopher Curry as a director (1 page)
2 August 2012	Termination of appointment of Crispin Tweddell as a director (1 page)
2 August 2012	Termination of appointment of Christopher Curry as a director (1 page)
2 August 2012	Termination of appointment of Crispin Tweddell as a director (1 page)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (18 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (18 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (18 pages)
25 October 2011	Termination of appointment of Victoria Andreae as a director (1 page)
25 October 2011	Termination of appointment of Victoria Andreae as a director (1 page)
4 October 2011	Director's details changed for Robin Paul Howard on 8 September 2011 (2 pages)
4 October 2011	Director's details changed for Robin Paul Howard on 8 September 2011 (2 pages)
4 October 2011	Director's details changed for Robin Paul Howard on 8 September 2011 (2 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
16 August 2011	Director's details changed for Victoria Jane Andreae on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Victoria Jane Andreae on 15 August 2011 (2 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (22 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (22 pages)
15 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (22 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
13 April 2010	Director's details changed for Mr Crispin Noel Stephen Tweddell on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Christopher John Max Curry on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Julian Philip Granville on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Benjamin William Dreyer on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Benjamin William Dreyer on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Francis Mark Binnington on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Julian Philip Granville on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Robin Paul Howard on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Julian Philip Granville on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Victoria Jane Andreae on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Francis Mark Binnington on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Mr John Peter Boden on 2 April 2010 (3 pages)
13 April 2010	Secretary's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Mr John Peter Boden on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Robin Paul Howard on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Christopher John Max Curry on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Victoria Jane Andreae on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Catherine Elizabeth Carrington Birch on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Catherine Elizabeth Carrington Birch on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Victoria Jane Andreae on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Mr Crispin Noel Stephen Tweddell on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Mr John Peter Boden on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Benjamin William Dreyer on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Mr Crispin Noel Stephen Tweddell on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Catherine Elizabeth Carrington Birch on 2 April 2010 (3 pages)
13 April 2010	Secretary's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Francis Mark Binnington on 2 April 2010 (3 pages)
13 April 2010	Secretary's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Christopher John Max Curry on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Robin Paul Howard on 2 April 2010 (3 pages)
26 March 2010	Annual return made up to 2 March 2010 (23 pages)
26 March 2010	Annual return made up to 2 March 2010 (23 pages)
26 March 2010	Annual return made up to 2 March 2010 (23 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
27 September 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
23 March 2009	Return made up to 02/03/09; full list of members (12 pages)
23 March 2009	Return made up to 02/03/09; full list of members (12 pages)
20 March 2009	Director's change of particulars / victoria andreae / 15/11/2008 (1 page)
20 March 2009	Director's change of particulars / victoria andreae / 15/11/2008 (1 page)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
7 April 2008	Return made up to 02/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (22 pages)
7 April 2008	Return made up to 02/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (22 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Declaration of assistance for shares acquisition (8 pages)
10 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2007	Declaration of assistance for shares acquisition (8 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 April 2007	Ad 22/03/06--------- Â£ si [email protected] (2 pages)
12 April 2007	Ad 22/03/06--------- Â£ si [email protected] (2 pages)
3 April 2007	Return made up to 02/03/07; full list of members (20 pages)
3 April 2007	Return made up to 02/03/07; full list of members (20 pages)
5 June 2006	Full accounts made up to 31 December 2005 (27 pages)
5 June 2006	Full accounts made up to 31 December 2005 (27 pages)
14 March 2006	Return made up to 02/03/06; change of members (19 pages)
14 March 2006	Return made up to 02/03/06; change of members (19 pages)
14 March 2006	Ad 11/04/05--------- Â£ si [email protected]=4 Â£ ic 33222/33226 (2 pages)
14 March 2006	Ad 11/04/05--------- Â£ si [email protected]=4 Â£ ic 33222/33226 (2 pages)
21 February 2006	Ad 11/04/05--------- Â£ si [email protected]=4 Â£ ic 33218/33222 (2 pages)
21 February 2006	Ad 11/04/05--------- Â£ si [email protected]=4 Â£ ic 33218/33222 (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (29 pages)
13 June 2005	Full accounts made up to 31 December 2004 (29 pages)
2 June 2005	Notice of assignment of name or new name to shares (5 pages)
2 June 2005	Notice of assignment of name or new name to shares (5 pages)
24 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (18 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 May 2004	Full accounts made up to 31 December 2003 (29 pages)
25 May 2004	Full accounts made up to 31 December 2003 (29 pages)
24 March 2004	Return made up to 02/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
24 March 2004	Return made up to 02/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Registered office changed on 14/02/04 from: elliott house victoria road london NW10 6NY (1 page)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Registered office changed on 14/02/04 from: elliott house victoria road london NW10 6NY (1 page)
19 June 2003	Secretary's particulars changed;director's particulars changed (2 pages)
19 June 2003	Secretary's particulars changed;director's particulars changed (2 pages)
29 May 2003	Full accounts made up to 31 December 2002 (28 pages)
29 May 2003	Full accounts made up to 31 December 2002 (28 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 02/03/03; change of members (20 pages)
28 March 2003	Return made up to 02/03/03; change of members (20 pages)
13 June 2002	Resolutions RES13 ‐ Share transfers 07/06/02 (1 page)
13 June 2002	Resolutions RES13 ‐ Share transfers 07/06/02 (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (23 pages)
27 May 2002	Full accounts made up to 31 December 2001 (23 pages)
27 March 2002	Return made up to 02/03/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
27 March 2002	Return made up to 02/03/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
15 March 2002	Ad 02/07/01--------- Â£ si [email protected]=4282 Â£ ic 303929/308211 (2 pages)
15 March 2002	Ad 02/07/01--------- Â£ si [email protected]=4282 Â£ ic 303929/308211 (2 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (22 pages)
18 October 2001	Full accounts made up to 31 December 2000 (22 pages)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2001	Ad 01/07/01--------- Â£ si [email protected]=4282 Â£ ic 261103/265385 (2 pages)
6 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2001	Ad 01/07/01--------- Â£ si [email protected]=4282 Â£ ic 261103/265385 (2 pages)
6 July 2001	Ad 28/06/01--------- Â£ si [email protected]=38544 Â£ ic 265385/303929 (4 pages)
6 July 2001	Ad 28/06/01--------- Â£ si [email protected]=38544 Â£ ic 265385/303929 (4 pages)
21 March 2001	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
21 March 2001	Ad 29/11/00--------- Â£ si [email protected] (2 pages)
21 March 2001	Ad 29/11/00--------- Â£ si [email protected] (2 pages)
21 March 2001	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 January 2001	Ad 29/11/00--------- Â£ si [email protected]=29287 Â£ ic 261788/291075 (2 pages)
22 January 2001	Ad 29/11/00--------- Â£ si [email protected]=29287 Â£ ic 261788/291075 (2 pages)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Memorandum and Articles of Association (22 pages)
10 October 2000	Memorandum and Articles of Association (22 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: midland terrace victoria road london NW10 6DB (1 page)
20 June 2000	Registered office changed on 20/06/00 from: midland terrace victoria road london NW10 6DB (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (18 pages)
31 May 2000	Full accounts made up to 31 December 1999 (18 pages)
11 April 2000	Ad 31/03/00--------- Â£ si [email protected]=1250 Â£ ic 260538/261788 (2 pages)
11 April 2000	Ad 31/03/00--------- Â£ si [email protected]=1250 Â£ ic 260538/261788 (2 pages)
16 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
13 January 2000	Â£ ic 266857/260538 30/11/99 Â£ sr [email protected]=6319 (1 page)
13 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
13 January 2000	Â£ ic 266857/260538 30/11/99 Â£ sr [email protected]=6319 (1 page)
13 January 2000	Resolutions SRES13 ‐ Special resolution (34 pages)
13 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (10 pages)
13 January 2000	Resolutions SRES13 ‐ Special resolution (34 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (16 pages)
24 May 1999	Full accounts made up to 31 December 1998 (16 pages)
12 March 1999	Return made up to 02/03/99; no change of members (6 pages)
12 March 1999	Return made up to 02/03/99; no change of members (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (16 pages)
5 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 April 1998	Location of register of members (1 page)
20 April 1998	Location of register of members (1 page)
15 April 1998	Location of register of directors' interests (1 page)
15 April 1998	Registered office changed on 15/04/98 from: c/o saffery champness fairfax hse fulwood place london WC1V 6UB (1 page)
15 April 1998	Registered office changed on 15/04/98 from: c/o saffery champness fairfax hse fulwood place london WC1V 6UB (1 page)
15 April 1998	Location of register of directors' interests (1 page)
27 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (12 pages)
22 May 1997	Full accounts made up to 31 December 1996 (12 pages)
14 April 1997	Return made up to 02/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1997	Return made up to 02/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
3 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Return made up to 02/03/96; no change of members (6 pages)
4 April 1996	Return made up to 02/03/96; no change of members (6 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1995	Return made up to 02/03/95; full list of members (8 pages)
5 May 1995	Return made up to 02/03/95; full list of members (8 pages)
24 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (18 pages)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (18 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
23 March 1995	Â£ nc 200000/500000 09/02/95 (1 page)
23 March 1995	Â£ nc 200000/500000 09/02/95 (1 page)
23 March 1995	Ad 09/02/95--------- Â£ si [email protected]=218574 Â£ ic 142639/361213 (2 pages)
23 March 1995	Ad 09/02/95--------- Â£ si [email protected]=218574 Â£ ic 142639/361213 (2 pages)
23 March 1995	Div conve 09/02/95 (1 page)
23 March 1995	Div conve 09/02/95 (1 page)
28 January 1995	Full accounts made up to 31 March 1994 (12 pages)
28 January 1995	Full accounts made up to 31 March 1994 (12 pages)
16 March 1994	Return made up to 02/03/94; full list of members (5 pages)
16 March 1994	Return made up to 02/03/94; full list of members (5 pages)
5 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1994	Full accounts made up to 31 March 1993 (11 pages)
5 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1994	Full accounts made up to 31 March 1993 (11 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 April 1992	Memorandum and Articles of Association (9 pages)
25 April 1992	Memorandum and Articles of Association (9 pages)
15 April 1992	Company name changed chancerevise LIMITED\certificate issued on 16/04/92 (2 pages)
15 April 1992	Company name changed chancerevise LIMITED\certificate issued on 16/04/92 (2 pages)
2 March 1992	Incorporation (9 pages)
2 March 1992	Incorporation (9 pages)

J.P. Boden & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London