Jp Boden (Holdings) Limited

06074040

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 30/01/2007

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Paul Simon O'Leary

secretary · Since 09/05/2007

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr John Peter Boden

director · Since 09/05/2007

MAIL ORDER PROPRIETOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Julian Philip Granville

director · Since 09/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Paul Simon O'Leary

director · Since 09/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Laurence Justin Dowley

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Kevin Mcspadden

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Suzanne Mary Foley

director · Since 20/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Benjamin William Dreyer

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr John Peter Boden

50–75% shares

50–75% votes

Appoint directors

British · England · Age 65

Boden House, London, NW10 6NY

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2023Registered 30/10/2023Satisfied 23/09/2025

Charge

satisfied

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

Created 20/10/2023Registered 23/10/2023Satisfied 23/09/2025

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

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 31/10/2019Registered 06/11/2019Satisfied 23/09/2025

Charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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