J.P. BODEN & CO. LIMITED

Key Data

Status

Active

Company No.

02692601

Incorporation date

02/03/1992

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/2023)

05/03/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-28

View PDF (44 pages)

24/09/2025

Satisfaction of charge 026926010006 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 026926010007 in full

View PDF (1 pages)

28/03/2025

Appointment of Mr Benjamin William Dreyer as a director on 2025-03-26

View PDF (2 pages)

27/03/2025

Appointment of Ms Suzanne Mary Foley as a director on 2025-03-26

View PDF (2 pages)

27/03/2025

Director's details changed for Ms Suzanne Mary Foley on 2025-03-26

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-30

View PDF (43 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

29/08/2023

Registration of charge 026926010007, created on 2023-08-24

View PDF (39 pages)

25/04/2023

Termination of appointment of Glen Todd Senk as a director on 2023-04-21

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

27/01/2027

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/1992 - 10/03/1992	99600
Herriman, Penny Jayne	Director	11/09/2013 - 30/12/2018	5
Granville, Julian Philip	Director	19/04/1996 - Present	9
Curry, Christopher John Max	Director	15/05/2003 - 30/07/2012	32
Tweddell, Crispin Noel Stephen	Director	16/12/1999 - 30/07/2012	29

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About J.P. BODEN & CO. LIMITED

J.P. BODEN & CO. LIMITED is an(a) Active company incorporated on 02/03/1992 with the registered office located at Boden House, 114-120 Victoria Road, London NW10 6NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.P. BODEN & CO. LIMITED?

J.P. BODEN & CO. LIMITED is currently Active. It was registered on 02/03/1992 .

Where is J.P. BODEN & CO. LIMITED located?

J.P. BODEN & CO. LIMITED is registered at Boden House, 114-120 Victoria Road, London NW10 6NY.

What does J.P. BODEN & CO. LIMITED do?

J.P. BODEN & CO. LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for J.P. BODEN & CO. LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-27 with no updates.