Jp Boden (Holdings) Limited

Company Name	Jp Boden (Holdings) Limited
Company Status	Active
Company Number	06074040
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 2 months ago)
Previous Name	Tyrolese (612) Limited

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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 11 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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Richard Edward Bradbury
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 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	26 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Mr Crispin Noel Stephen Tweddell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Compamy Director
Country of Residence	England
Correspondence Address	Boden House 114-120 Victoria Road London NW10 6NY

Director Name	Benjamin William Dreyer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	11 years, 9 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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	11 years, 10 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	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 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	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	5 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	Mrs Catherine Elizabeth Carrington Birch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (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	Victoria Jane Andreae
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 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	Ms Penny Jayne Herriman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(6 years, 7 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(8 years, 4 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(10 years, 1 month 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	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

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

64.4k at £0.2	James Sainsbury 5.78% Ordinary C
534k at £0.2	John Peter Boden 47.91% Ordinary C
55.7k at £0.2	Julian Philip Granville 4.99% Ordinary D
38.5k at £0.2	Justin Dowley 3.45% Ordinary C
25.2k at £0.2	Julian Philip Granville 2.26% Ordinary B
-	OTHER 19.88% -
20.2k at £0.2	Tellaro Sa 1.81% Ordinary B
20.1k at £0.2	Vidacos Nominees LTD 1.81% Ordinary C
20k at £0.2	Reggie Heyworth 1.79% Ordinary B
18.9k at £0.2	John Peter Boden 1.69% Ordinary B
18.2k at £0.2	Cathy Dreyer 1.63% Ordinary C
16.5k at £0.2	Justin Dowley 1.48% Ordinary B
15.6k at £0.2	Julian Philip Granville 1.40% Ordinary E
360k at £0.01	John Peter Boden 1.29% Ordinary A
13.8k at £0.2	Stobo Holdings Limited 1.23% Ordinary B
13.1k at £0.2	Yvonne Binnington 1.18% Ordinary C
36k at £0.01	Victoria Andreae 0.13% Ordinary A
30.5k at £0.01	Julian Philip Granville 0.11% Ordinary O
15.3k at £0.01	Benjamin William Dreyer 0.05% Ordinary O
15.3k at £0.01	Paul Simon O'leary 0.05% Ordinary O
15.3k at £0.01	Robin Howard 0.05% Ordinary O

Financials

Year	2014
Turnover	£280,687,000
Gross Profit	£111,120,000
Net Worth	£51,949,000
Cash	£50,539,000
Current Liabilities	£51,478,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

31 October 2019	Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2016	Delivered on: 23 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 July 2007	Delivered on: 2 August 2007 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

Filing History

21 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 248,458.79 (4 pages)
4 October 2017	Appointment of Mr Glen Todd Senk as a director on 26 September 2017 (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 248,015.13 (4 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
31 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 248,002.6 (4 pages)
26 July 2017	Termination of appointment of Robin Paul Howard as a director on 24 July 2017 (1 page)
1 March 2017	Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017 (2 pages)
10 February 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 247,956.50 (8 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (31 pages)
30 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 247,939.06 (8 pages)
23 December 2016	Registration of charge 060740400002, created on 20 December 2016 (39 pages)
20 December 2016	Satisfaction of charge 1 in full (1 page)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
15 June 2016	Appointment of Mr Laurence Justin Dowley as a director on 1 June 2016 (3 pages)
7 June 2016	Memorandum and Articles of Association (68 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2016	Statement of capital following an allotment of shares on 21 July 2015 GBP 247,444.29 (9 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 247,444.29 (30 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
17 June 2015	Appointment of Mr Matthew Adam Hilgeman as a director on 11 June 2015 (2 pages)
21 May 2015	Purchase of own shares. (3 pages)
21 May 2015	Cancellation of shares. Statement of capital on 22 April 2015 GBP 247,297.29 (8 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 278,668.97 (27 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
24 July 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 277,708.09 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 277,708.09 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 277,708.09 (4 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (25 pages)
18 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 276,559.390144 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 276,559.390144 (4 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (35 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)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 June 2013	Memorandum and Articles of Association (60 pages)
15 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 276,559.390144 (4 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (25 pages)
30 January 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 276,185.82 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 24 November 2012 GBP 276,185.82 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 276,185.82 (4 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
27 September 2012	Appointment of Richard Edward Bradbury as a director (2 pages)
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)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (22 pages)
10 November 2011	Director's details changed for Mr John Peter Boden on 10 November 2011 (2 pages)
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)
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)
7 July 2011	Cancellation of shares. Statement of capital on 7 July 2011 GBP 275,939.07 (9 pages)
7 July 2011	Purchase of own shares. (6 pages)
7 July 2011	Cancellation of shares. Statement of capital on 7 July 2011 GBP 275,939.07 (9 pages)
16 June 2011	Memorandum and Articles of Association (60 pages)
16 June 2011	Statement by directors (3 pages)
16 June 2011	Statement of capital on 16 June 2011 GBP 275,989.07 (7 pages)
16 June 2011	Solvency statement dated 09/06/11 (3 pages)
16 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2011	Director's details changed for Benjamin William Dreyer on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Paul Simon O'leary on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Robin Paul Howard on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Victoria Jane Andreae on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Francis Mark Binnington on 30 January 2011 (2 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (21 pages)
15 February 2011	Director's details changed for Julian Philip Granville on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr John Peter Boden on 30 January 2011 (2 pages)
15 February 2011	Director's details changed for Catherine Elizabeth Carrington Birch on 30 January 2011 (2 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
23 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 281,087.57 (8 pages)
23 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 281,087.57 (8 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 Mr John Peter Boden 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 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 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 Catherine Elizabeth Carrington Birch 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 Francis Mark Binnington 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 Francis Mark Binnington 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 Victoria Jane Andreae 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 Paul Simon O'leary 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 Catherine Elizabeth Carrington Birch on 2 April 2010 (3 pages)
13 April 2010	Director's details changed for Paul Simon O'leary on 2 April 2010 (3 pages)
1 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (31 pages)
26 February 2010	Memorandum and Articles of Association (5 pages)
4 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 37,777.76 (8 pages)
2 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 279,700.00 (5 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (61 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
2 August 2009	Ad 21/07/09\gbp si [email protected]=263.5\gbp ic 279254.75/279518.25\ (2 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2009	Memorandum and Articles of Association (42 pages)
29 May 2009	Ad 31/03/09\gbp si [email protected]=218\gbp ic 279036.75/279254.75\ (2 pages)
10 March 2009	Director's change of particulars / victoria andreae / 01/11/2008 (1 page)
10 March 2009	Return made up to 30/01/09; change of members (14 pages)
6 March 2009	Ad 28/07/08\gbp si [email protected]=821.75\gbp ic 278215/279036.75\ (2 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
22 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option 16/05/2008 (44 pages)
22 May 2008	Notice of assignment of name or new name to shares (1 page)
20 February 2008	Return made up to 30/01/08; full list of members (22 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
4 October 2007	Resolutions RES13 ‐ Company business 03/08/07 (3 pages)
4 October 2007	Registered office changed on 04/10/07 from: 66 lincolns inn fields london WC2A 3LH (1 page)
4 October 2007	Director's particulars changed (1 page)
4 September 2007	Company name changed tyrolese (612) LIMITED\certificate issued on 04/09/07 (2 pages)
21 August 2007	Â£ ic 334005/278215 03/08/07 Â£ sr [email protected]=55790 (1 page)
2 August 2007	Particulars of mortgage/charge (9 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 (5 pages)
10 July 2007	Declaration of assistance for shares acquisition (8 pages)
10 July 2007	Declaration of shares redemption:auditor's report (6 pages)
6 July 2007	New director appointed (1 page)
15 June 2007	Particulars of contract relating to shares (4 pages)
15 June 2007	Ad 11/06/07--------- Â£ si [email protected]=3959 Â£ si [email protected]=330045 Â£ ic 1/334005 (27 pages)
15 June 2007	Resolutions RES13 ‐ Sect 320 04/06/07 (2 pages)
5 June 2007	Secretary resigned (1 page)
24 May 2007	S-div 09/05/07 (1 page)
24 May 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
24 May 2007	Nc inc already adjusted 09/05/07 (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New secretary appointed;new director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
30 January 2007	Incorporation (18 pages)

Jp Boden (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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