Jp Boden (Holdings) Limited
Company Profile
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Large EnterpriseJp Boden (holdings) Limited
06074040•Private Limited With Share Capital
Boden House, 114-120 Victoria Road, London, NW106NY
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Incorporated
30/01/2007
Company Age
19 years
Directors
8
Employees
862
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Jp Boden (holdings) Limited (06074040) is a private limited with share capital incorporated on 30/01/2007 (19 years old) and registered in london, NW106NY. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Jp boden (holdings) 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 30/01/2007
NW106NY
862 employees
Financial Overview
Total Assets
£159.90M
Liabilities
£82.05M
Net Assets
£77.85M
Turnover
£362.79M
Cash
£70.16M
Key Metrics
862
Employees
8
Directors
326
Shareholders
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 Updates
Category:Confirmation Statement
Date:13-02-2026
Resolution
Category:Resolution
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
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 Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Resolution
Category:Resolution
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
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
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Memorandum Articles
Category:Incorporation
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Capital Cancellation Shares
Category:Capital
Date:21-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Accounts With Accounts Type Group
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
Memorandum Articles
Category:Incorporation
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
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:28-02-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts28/12/2024
Trading Addresses
Boden House, 114-120 Victoria Road, London, NW106NYRegistered
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Contact
02084531345
Boden House, 114-120 Victoria Road, London, NW106NY