J.P. Boden & Co. Limited
Company Profile
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Large EnterpriseJ.p. Boden & Co. Limited
02692601•Private Limited With Share Capital
Boden House, 114-120 Victoria Road, London, NW106NY
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Incorporated
02/03/1992
Company Age
34 years
Directors
6
Employees
721
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
J.p. Boden & Co. Limited (02692601) is a private limited with share capital incorporated on 02/03/1992 (34 years old) and registered in london, NW106NY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
J.p. boden & co. limited is a retail company based out of boden house 114-120 victoria road, london, united kingdom.
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 02/03/1992
NW106NY
721 employees
Financial Overview
Total Assets
£160.26M
Liabilities
£106.72M
Net Assets
£53.54M
Turnover
£193.13M
Cash
£65.80M
Key Metrics
721
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Resolution
Category:Resolution
Date:10-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Legacy
Category:Mortgage
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Capital
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Resolution
Category:Resolution
Date:15-06-2007
Legacy
Category:Capital
Date:12-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Capital
Date:14-03-2006
Legacy
Category:Capital
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Annual Return
Date:24-03-2005
Resolution
Category:Resolution
Date:15-10-2004
Import / Export
Imports
12 Months12
60 Months60
Exports
12 Months6
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts28/12/2024
Trading Addresses
Unit A, Kirby Road, Leicester, Leicestershire, LE38DU
Boden House, 114-120 Victoria Road, London, NW106NYRegistered
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