JP BODEN (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06074040

Incorporation date

30/01/2007

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

13/02/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (36 pages)

01/12/2025

Resolutions

View PDF (2 pages)

23/09/2025

Satisfaction of charge 060740400007 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 060740400003 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 060740400006 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 060740400002 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 060740400005 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 060740400004 in full

View PDF (1 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-28

View PDF (52 pages)

28/03/2025

Appointment of Mr Benjamin William Dreyer as a director on 2025-03-20

View PDF (2 pages)

27/03/2025

Appointment of Ms Suzanne Mary Foley as a director on 2025-03-20

View PDF (2 pages)

27/03/2025

Director's details changed for Ms Suzanne Mary Foley on 2025-03-20

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (34 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-30

View PDF (50 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (32 pages)

30/10/2023

Registration of charge 060740400007, created on 2023-10-20

View PDF (14 pages)

23/10/2023

Registration of charge 060740400006, created on 2023-10-20

View PDF (14 pages)

07/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

29/08/2023

Registration of charge 060740400004, created on 2023-08-24

View PDF (39 pages)

29/08/2023

Registration of charge 060740400005, created on 2023-08-24

View PDF (18 pages)

25/04/2023

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

View PDF (1 pages)

17/04/2023

Appointment of Mr Kevin Mcspadden as a director on 2023-03-28

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (32 pages)

29/01/2023

Termination of appointment of Richard Edward Bradbury as a director on 2022-12-31

View PDF (1 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

26/11/2026

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Mcspadden, Kevin	Director	28/03/2023 - Present	-
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	30/01/2007 - 09/05/2007	398
TYROLESE (DIRECTORS) LIMITED	Nominee Director	30/01/2007 - 09/05/2007	209
Tweddell, Crispin Noel Stephen	Director	09/05/2007 - 31/07/2012	29
Dowley, Laurence Justin	Director	01/06/2016 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About JP BODEN (HOLDINGS) LIMITED

JP BODEN (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/01/2007 with the registered office located at Boden House, 114-120 Victoria Road, London NW10 6NY. There are currently 8 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 JP BODEN (HOLDINGS) LIMITED?

JP BODEN (HOLDINGS) LIMITED is currently Active. It was registered on 30/01/2007 .

Where is JP BODEN (HOLDINGS) LIMITED located?

JP BODEN (HOLDINGS) LIMITED is registered at Boden House, 114-120 Victoria Road, London NW10 6NY.

What does JP BODEN (HOLDINGS) LIMITED do?

JP BODEN (HOLDINGS) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for JP BODEN (HOLDINGS) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-11-26 with updates.