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JP BODEN (HOLDINGS) LIMITED - Boden House, 114-120 Victoria Road, London, NW10 6NY, United Kingdom
Company Information
- Company registration number
- 06074040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boden House
- 114-120 Victoria Road
- London
- NW10 6NY Boden House, 114-120 Victoria Road, London, NW10 6NY UK
Management
- Managing Directors
- BODEN, John Peter
- DOWLEY, Laurence Justin
- GRANVILLE, Julian Philip
- O'LEARY, Paul Simon
- MCSPADDEN, Kevin
- Company secretaries
- O'LEARY, Paul Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr John Peter Boden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYROLESE (612) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-01-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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JP BODEN (HOLDINGS) LIMITED Company Description
- JP BODEN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06074040. Its current trading status is "live". It was registered 2007-01-30. It was previously called TYROLESE (612) LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-01-30.It can be contacted at Boden House .
Get JP BODEN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jp Boden (Holdings) Limited - Boden House, 114-120 Victoria Road, London, NW10 6NY, United Kingdom
- 2007-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-group (2023-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-03) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-30) - RP04CS01
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confirmation-statement (2022-02-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-27) - AA
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resolution (2021-05-21) - RESOLUTIONS
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memorandum-articles (2021-03-12) - MA
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statement-of-companys-objects (2021-03-12) - CC04
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-01-08) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-12-21) - MA
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statement-of-companys-objects (2020-12-21) - CC04
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resolution (2020-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-10-08) - RESOLUTIONS
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capital-allotment-shares (2020-10-05) - SH01
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accounts-with-accounts-type-group (2020-09-23) - AA
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capital-allotment-shares (2020-09-02) - SH01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-group (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-14) - SH01
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-10) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-08-31) - SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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accounts-with-accounts-type-group (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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memorandum-articles (2016-06-07) - MA
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resolution (2016-06-07) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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capital-cancellation-shares (2015-05-21) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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capital-allotment-shares (2014-07-24) - SH01
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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capital-allotment-shares (2013-05-15) - SH01
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resolution (2013-06-03) - RESOLUTIONS
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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accounts-with-accounts-type-group (2013-09-26) - AA
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capital-allotment-shares (2013-12-18) - SH01
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memorandum-articles (2013-06-03) - MEM/ARTS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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capital-allotment-shares (2012-12-05) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-allotment-shares (2012-10-24) - SH01
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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legacy (2011-06-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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resolution (2011-06-16) - RESOLUTIONS
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memorandum-articles (2011-06-16) - MEM/ARTS
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legacy (2011-06-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-06-16) - SH19
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capital-cancellation-shares (2011-07-07) - SH06
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-group (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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capital-return-purchase-own-shares (2011-07-07) - SH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-04) - SH01
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memorandum-articles (2010-02-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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capital-allotment-shares (2010-08-23) - SH01
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accounts-with-accounts-type-group (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-10) - 288c
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legacy (2009-03-10) - 363a
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-08-02) - 88(2)
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legacy (2009-05-29) - 88(2)
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accounts-with-accounts-type-group (2009-09-22) - AA
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resolution (2009-11-19) - RESOLUTIONS
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capital-allotment-shares (2009-12-02) - SH01
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memorandum-articles (2009-05-29) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288c
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legacy (2008-02-20) - 363s
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legacy (2008-05-22) - 128(4)
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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incorporation-company (2007-01-30) - NEWINC
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legacy (2007-05-24) - 123
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legacy (2007-05-24) - 225
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legacy (2007-07-10) - 155(6)b
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legacy (2007-06-05) - 288b
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legacy (2007-10-04) - 287
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resolution (2007-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2007-09-04) - CERTNM
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legacy (2007-08-21) - 169
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legacy (2007-08-02) - 395
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legacy (2007-07-10) - 173
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legacy (2007-05-24) - 122
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legacy (2007-07-10) - 155(6)a
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-06) - 288a
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legacy (2007-06-15) - 88(3)
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legacy (2007-06-15) - 88(2)R
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-10-04) - 288c