JP BODEN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JP BODEN (HOLDINGS) LIMITED
COMPANY NUMBER
06074040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
30/01/2007
(17 years and 10 months old)
WEBSITE
http://boden.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2007
04/09/2007
TYROLESE (612) LIMITED
LONDON
NW10 6NY
Telephone: 02084531345
TPS: No
Boden House
114-120 Victoria Road
London
NW10 6NY
Telephone: 84531345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JP BODEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JP BODEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JP BODEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/05/2007 - Present (17 years and 7 months) Secretary: 09/05/2007 - Present (17 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
09/05/2007 - Present (17 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/05/2007 - Present (17 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 27/04/2023 | Glen Todd Senk (923862175) has left the board |
| 20/04/2023 | New Board Member Kevin McSpadden (930801389) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Richard Edward Bradbury (917239669) has left the board |
| 11/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | Matthew Adam Hilgeman (919860580) has left the board |
| 27/09/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Jillian Alexandra Easterbrook (922582099) has left the board |
| 26/09/2019 | New Accounts filed |
| 15/04/2019 | Francis Mark Binnington (906054031) has left the board |
| 15/02/2019 | Benjamin William Dreyer (912165630) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Penny Jayne Herriman (918127140) has left the board |
| 22/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Glen Todd Senk (923862175) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/07/2017 | Robin Paul Howard (906054001) has left the board |
| 03/03/2017 | New Board Member Jillian Alexandra Easterbrook (922582099) Appointed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Laurence Justin Dowley (901045608) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 11/12/2015 | Matthew Adam Hilgeman (919860898) has left the board |
| 11/12/2015 | New Board Member Matthew Adam Hilgeman (919860580) Appointed |
| 19/06/2015 | New Board Member Matthew Adam Hilgeman (919860898) Appointed |
| 24/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Penny Jayne Herriman (918127140) Appointed |
| 10/06/2013 | Catherine Elizabeth Carrington Birch (906815567) has left the board |
| 05/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Richard Edward Bradbury Appointed |
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