J.P. Boden & Co. Limited

02692601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BODEN HOUSE, LONDON, NW10 6NY

Incorporated 02/03/1992

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr John Peter Boden

director · Since 11/03/1992

MAIL ORDER PROPRIETOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Julian Philip Granville

director · Since 19/04/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Paul Simon O'Leary

secretary · Since 25/09/2000

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Paul Simon O'Leary

director · Since 25/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Benjamin William Dreyer

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Suzanne Mary Foley

director · Since 26/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Jp Boden (Holdings) Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Boden House, Victoria Road, London, NW10 6NY

Reg: 6074040 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JOHN PETER BODEN · JULIAN GRANVILLE · LAURENCE JUSTIN DOWLEY · PAUL O'LEARY

Created 24/08/2023Registered 29/08/2023Satisfied 23/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2016Registered 23/12/2016Satisfied 24/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2012Registered 03/01/2013Satisfied 12/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2007Registered 02/08/2007Satisfied 20/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2003Registered 16/05/2003Satisfied 12/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1995Registered 14/11/1995Satisfied 20/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1994Registered 04/03/1994Satisfied 21/12/1995