What J.P. Boden & Co say about themselves
“Discover the latest women's and childrenswear collections in joyful colours at Boden. Timeless British fashion, designed with love and made to last.”
J.P. Boden & Co. Limited
- Incorporated
- 2 March 1992 (34 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Boden House114-120 Victoria RoadLondonNW10 6NY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
British
Born July 1967 (59)
British
Born September 1974 (52)
Director · Appointed 25 September 2000
British
Born August 1967 (59)
Secretary · Appointed 25 September 2000
British
Director · Appointed 19 April 1996
British
Born June 1967 (59)
Director · Appointed 11 March 1992
Also at JP Boden (Holdings) Limited · more companies
British
Born June 1961 (65)
Officer history (22 former)
26 March 2025
26 March 2025
21 April 2023
Resigned Senk, Glen Todd as Director
27 September 2021
Appointed Senk, Glen Todd as Director
1 November 2020
30 September 2019
31 March 2019
13 February 2019
31 December 2018
24 July 2017
27 February 2017
11 June 2015
12 September 2013
6 June 2013
31 July 2012
31 July 2012
21 October 2011
16 May 2003
19 October 2001
Resigned Boden, Sophia Henrietta as Director
29 September 2000
29 September 2000
25 September 2000
25 September 2000
21 January 2000
17 December 1999
4 November 1999
26 February 1999
26 February 1999
26 February 1999
14 August 1998
14 August 1998
25 March 1998
20 March 1998
5 December 1997
Resigned Macrae, Kyle as Director
10 September 1996
Appointed Macrae, Kyle as Director
1 July 1996
Resigned Boden, Sophia Henrietta as Secretary
19 April 1996
19 April 1996
9 February 1995
9 February 1995
9 February 1995
27 May 1994
6 July 1992
11 March 1992
Appointed Boden, Sophia Henrietta as Secretary
11 March 1992
Appointed Boden, Sophia Henrietta as Director
11 March 1992
11 March 1992
11 March 1992
2 March 1992
2 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Company Limited By Shares
Reg. no. 6074040
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 27 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 30 September 2025 | Full accounts | 28 December 2024 | ||
| 24 September 2025 | Satisfaction of a charge in full | |||
| 23 September 2025 | Satisfaction of a charge in full |
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