J.P. BODEN & CO. LIMITED
BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON NW10 6NY- Active
- Private Limited Company
- Company No. 02692601
- Last Updated: 01 Mar 2024
Company Profile
J.P. BODEN & CO. LIMITED was incorporated on Monday, March 2, 1992 as a Private Limited Company with registered address in LONDON. J.P. BODEN & CO. LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 32 years 6 months and 18 days.
| Name | J.P. BODEN & CO. LIMITED |
|---|---|
| Company number | 02692601 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jp Boden (Holdings) Limited Victoria Road, NW10 6NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| J.P. BODEN & CO. LIMITED | 02 Mar 1992 |