J.P. BODEN & CO. LIMITED

Company summary

Company number: 02692601
Status: ACTIVE
Incorporated / age: 2 March 199234 years
Registered office: Boden House, 114-120 Victoria Road, London, NW10 6NY
Accounts due: 30 September 2026
Confirmation statement due: 10 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boden House, 114-120 Victoria Road, London, NW10 6NY
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
CHANCEREVISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'LEARY, Paul Simon ACTIVE	Secretary	25 Sep 2000				Boden House, 114-120 Victoria Road, London, NW10 6NY
BODEN, John Peter ACTIVE	Director	11 Mar 1992		United Kingdom	June 1961	Boden House, 114-120 Victoria Road, London, NW10 6NY
DREYER, Benjamin William ACTIVE	Director	26 Mar 2025		England	July 1967	Boden House, 114-120 Victoria Road, London, NW10 6NY
FOLEY, Suzanne Mary ACTIVE	Director	26 Mar 2025		England	September 1974	Boden House, 114-120 Victoria Road, London, NW10 6NY
GRANVILLE, Julian Philip ACTIVE	Director	19 Apr 1996		United Kingdom	June 1967	Boden House, 114-120 Victoria Road, London, NW10 6NY
O'LEARY, Paul Simon ACTIVE	Director	25 Sep 2000		United Kingdom	August 1967	Boden House, 114-120 Victoria Road, London, NW10 6NY
BODEN, Sophia Henrietta RESIGNED	Secretary	11 Mar 1992	01 Jul 1996			17 Wingate Road, London, W6 0UR
GRANVILLE, Julian Philip RESIGNED	Secretary	19 Apr 1996	26 Feb 1999			9 Kildare Terrace, London, W9 3NQ
WILSON, Jeremy Anthony John RESIGNED	Secretary	26 Feb 1999	29 Sep 2000			51 Chiswick High Road, London, W4 2LT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Mar 1992	11 Mar 1992			26, Church Street, London, NW8 8EP
ANDREAE, Victoria Jane RESIGNED	Director	09 Feb 1995	21 Oct 2011	England	September 1966	Boden House, 114-120 Victoria Road, London, NW10 6NY
BEART, Nicholas Anthony RESIGNED	Director	09 Feb 1995	04 Nov 1999		March 1963	18 Albany Mansions, Albert Bridge Road, London, SW11 4PG
BINNINGTON, Francis Mark RESIGNED	Director	14 Aug 1998	31 Mar 2019	United Kingdom	July 1962	Boden House, 114-120 Victoria Road, London, NW10 6NY
BODEN, Sophia Henrietta RESIGNED	Director	11 Mar 1992	19 Oct 2001		August 1964	17 Wingate Road, London, W6 0UR
BURFORD, Adrian John Lumley RESIGNED	Director	06 Jul 1992	27 May 1994		June 1962	30 Pembridge Villas, London, W11 3EL
CARRINGTON BIRCH, Catherine Elizabeth RESIGNED	Director	21 Jan 2000	06 Jun 2013	United Kingdom	November 1964	Boden House, 114-120 Victoria Road, London, NW10 6NY
CURRY, Christopher John Max RESIGNED	Director	16 May 2003	31 Jul 2012	England	February 1958	Boden House, 114-120 Victoria Road, London, NW10 6NY
DREYER, Benjamin William RESIGNED	Director	25 Mar 1998	13 Feb 2019	England	July 1967	Boden House, 114-120 Victoria Road, London, NW10 6NY
EASTERBROOK, Jillian Alexandra, Ms. RESIGNED	Director	27 Feb 2017	30 Sep 2019	England	February 1971	Boden House, 114-120 Victoria Road, London, NW10 6NY
HERRIMAN, Penny Jayne RESIGNED	Director	12 Sep 2013	31 Dec 2018	United Kingdom	July 1970	Boden House, 114-120 Victoria Road, London, NW10 6NY
HILGEMAN, Matthew Adam RESIGNED	Director	11 Jun 2015	01 Nov 2020	England	March 1976	Boden House, 114-120 Victoria Road, London, NW10 6NY
HOWARD, Robin Paul RESIGNED	Director	14 Aug 1998	24 Jul 2017	England	July 1957	Boden House, 114-120 Victoria Road, London, NW10 6NY
MACDONALD, Iain Fraser RESIGNED	Director	09 Feb 1995	20 Mar 1998	United Kingdom	March 1956	Flat 1 72 Chatsworth Gardens, London, W3 9LW
MACRAE, Kyle RESIGNED	Director	10 Sep 1996	05 Dec 1997		August 1963	69 Windermere Road, London, W5 4TS
SENK, Glen Todd RESIGNED	Director	27 Sep 2021	21 Apr 2023	England	May 1956	Boden House, 114-120 Victoria Road, London, NW10 6NY
TWEDDELL, Crispin Noel Stephen RESIGNED	Director	17 Dec 1999	31 Jul 2012	England	December 1947	Boden House, 114-120 Victoria Road, London, NW10 6NY
WILSON, Jeremy Anthony John RESIGNED	Director	26 Feb 1999	29 Sep 2000	United Kingdom	July 1959	51 Chiswick High Road, London, W4 2LT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Mar 1992	11 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

O'LEARY, Paul Simon ACTIVE
Role: Secretary
Appointed on: 25 Sep 2000
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

BODEN, John Peter ACTIVE
Role: Director
Appointed on: 11 Mar 1992
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

DREYER, Benjamin William ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: July 1967
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

FOLEY, Suzanne Mary ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: September 1974
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

GRANVILLE, Julian Philip ACTIVE
Role: Director
Appointed on: 19 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

O'LEARY, Paul Simon ACTIVE
Role: Director
Appointed on: 25 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

BODEN, Sophia Henrietta RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 01 Jul 1996
Address: 17 Wingate Road, London, W6 0UR

GRANVILLE, Julian Philip RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 26 Feb 1999
Address: 9 Kildare Terrace, London, W9 3NQ

WILSON, Jeremy Anthony John RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 29 Sep 2000
Address: 51 Chiswick High Road, London, W4 2LT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 11 Mar 1992
Address: 26, Church Street, London, NW8 8EP

ANDREAE, Victoria Jane RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: September 1966
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

BEART, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 04 Nov 1999
Date of birth: March 1963
Address: 18 Albany Mansions, Albert Bridge Road, London, SW11 4PG

BINNINGTON, Francis Mark RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

BODEN, Sophia Henrietta RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 19 Oct 2001
Date of birth: August 1964
Address: 17 Wingate Road, London, W6 0UR

BURFORD, Adrian John Lumley RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 27 May 1994
Date of birth: June 1962
Address: 30 Pembridge Villas, London, W11 3EL

CARRINGTON BIRCH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

CURRY, Christopher John Max RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: February 1958
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

DREYER, Benjamin William RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: July 1967
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

EASTERBROOK, Jillian Alexandra, Ms. RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1971
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

HERRIMAN, Penny Jayne RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

HILGEMAN, Matthew Adam RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: March 1976
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

HOWARD, Robin Paul RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 24 Jul 2017
Country of Residence: England
Date of birth: July 1957
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Flat 1 72 Chatsworth Gardens, London, W3 9LW

MACRAE, Kyle RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 05 Dec 1997
Date of birth: August 1963
Address: 69 Windermere Road, London, W5 4TS

SENK, Glen Todd RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: May 1956
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

TWEDDELL, Crispin Noel Stephen RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1947
Address: Boden House, 114-120 Victoria Road, London, NW10 6NY

WILSON, Jeremy Anthony John RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 51 Chiswick High Road, London, W4 2LT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 11 Mar 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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