BOLLE BRANDS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOLLE BRANDS (UK) LIMITED
COMPANY NUMBER
02585540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/02/1991
(33 years and 8 months old)
WEBSITE
https://www.bolle.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/12/2003
26/09/2018
BUSHNELL PERFORMANCE OPTICS UK LIMITED
View all previous names
CHESSINGTON
KT9 2NY
Telephone: 02083914700
TPS: No
Unit C
83 Barwell Business Park
Leatherhead Road
Chessington, Surrey
KT9 2HP
Telephone: 83914700
Unit C83 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY
KT9 2NY
Telephone: 83914700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAVISTER LIMITED | Active - Accounts Filed | View Report |
| BOLLE BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Michael Sakellaris (926597860) has left the board |
| 08/07/2024 | Francois Max Robert Benaben (927590332) has left the board |
Credit Risk Overview
Want to learn more about BOLLE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLLE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLLE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/01/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 472 Past: 172 |
View Report |
|
25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) 25/02/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&M CAPITAL EUROPE SCSP | N/A | N/A |
| BOLLE INC | N/A | N/A |
| TAVISTER LIMITED | Active - Accounts Filed | View Report |
| BOLLE BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Michael Sakellaris (926597860) has left the board |
| 08/07/2024 | Francois Max Robert Benaben (927590332) has left the board |
| 08/07/2024 | New Board Member Richard Heppell (932479809) Appointed |
| 25/08/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Francois Max Robert Benaben (927590332) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Michael Sakellaris (926597860) Appointed |
| 03/01/2020 | New Accounts filed |
| 28/08/2019 | Christine Vidart (925074648) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 04/10/2018 | Christine Vidart (925079365) has left the board |
| 04/10/2018 | New Board Member Christine Vidart (925074648) Appointed |
| 28/09/2018 | Scott David Chaplin (918361598) has left the board |
| 28/09/2018 | New Board Member Christine Vidart (925079365) Appointed |
| 28/09/2018 | New Board Member Peter Anthony Smith (925011311) Appointed |
| 01/08/2018 | David Douglas Allen (924407791) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member David Douglas Allen (924407791) Appointed |
| 12/03/2018 | Stephen Michael Nolan (919558364) has left the board |
| 11/01/2018 | New Accounts filed |
| 03/11/2017 | Andrew Gordon Grose (908347014) has left the board |
| 09/03/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/02/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922391224) has left the board |
| 07/02/2017 | Change in Reg. Office |
| 07/02/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 07/02/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922391224) Appointed |
| 30/12/2016 | New Accounts filed |
| 29/07/2016 | Olivier Ciaravino (914784229) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918361532) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | Neal Stuart Cohen (918361589) has left the board |
| 09/03/2015 | New Board Member Stephen Michael Nolan (919558364) Appointed |
| 18/01/2015 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
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