BALLY SUNGLASS & OPTICAL COMPANY LIMITED

Key Data

Status

Active

Company No.

01368178

Incorporation date

12/05/1978

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1978)

25/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a medium company made up to 2024-08-31

View PDF (20 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/11/2024

Registration of charge 013681780008, created on 2024-11-19

View PDF (13 pages)

29/05/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

28/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-08-31

View PDF (22 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-08-31

View PDF (21 pages)

10/05/2022

Satisfaction of charge 013681780007 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 013681780004 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 013681780005 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 013681780002 in full

View PDF (1 pages)

28/04/2022

Satisfaction of charge 013681780006 in full

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/10/2021

Registered office address changed from , 51 Calthorpe Street, London, WC1X 0HH to 1 Rosoman Place London EC1R 0JY on 2021-10-28

View PDF (1 pages)

14/10/2021

Full accounts made up to 2020-08-31

View PDF (34 pages)

17/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/12/2020

Previous accounting period extended from 2020-05-27 to 2020-08-31

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (31 pages)

21/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-05-31

View PDF (29 pages)

28/05/2019

Current accounting period shortened from 2018-05-28 to 2018-05-27

View PDF (1 pages)

28/02/2019

Previous accounting period shortened from 2018-05-29 to 2018-05-28

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

20/08/2018

Registration of charge 013681780007, created on 2018-08-20

View PDF (27 pages)

22/05/2018

Full accounts made up to 2017-05-31

View PDF (27 pages)

26/03/2018

Notification of Spl J Holdings Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

26/03/2018

Cessation of Simon Alexander Jablon as a person with significant control on 2017-09-27

View PDF (1 pages)

26/02/2018

Previous accounting period shortened from 2017-05-30 to 2017-05-29

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-05-31

View PDF (26 pages)

27/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/07/2016

Termination of appointment of Tracy June Sedino as a director on 2016-07-01

View PDF (1 pages)

08/03/2016

Full accounts made up to 2015-05-31

View PDF (20 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2015

Registration of charge 013681780006, created on 2015-07-14

View PDF (15 pages)

22/02/2015

Full accounts made up to 2014-05-31

View PDF (20 pages)

06/02/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/06/2014

Registration of charge 013681780005

View PDF (24 pages)

02/04/2014

Registration of charge 013681780004

View PDF (17 pages)

01/04/2014

Registration of charge 013681780003

View PDF (25 pages)

29/03/2014

Registration of charge 013681780002

View PDF (17 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/06/2011

Previous accounting period extended from 2011-04-30 to 2011-05-31

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

18/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2011

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Director's details changed for Simon Alexander Jablon on 2009-12-31

View PDF (2 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/07/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/03/2009

Director appointed tracy june sedino

View PDF (2 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

03/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

07/12/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/05/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

03/05/2005

Director resigned

View PDF (1 pages)

16/03/2004

Ad 13/02/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/11/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

10/05/2000

Accounting reference date shortened from 11/05/00 to 30/04/00

View PDF (1 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a dormant company made up to 1999-05-11

View PDF (2 pages)

27/01/2000

Resolutions

View PDF (1 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (10 pages)

26/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/12/1998

Accounts for a dormant company made up to 1998-05-11

View PDF (3 pages)

03/12/1998

Resolutions

View PDF (1 pages)

10/02/1998

Accounts for a dormant company made up to 1997-05-11

View PDF (2 pages)

10/02/1998

Resolutions

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/01/1997

Accounts for a dormant company made up to 1996-05-11

View PDF (2 pages)

09/01/1997

Resolutions

View PDF (2 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/12/1995

Resolutions

View PDF (2 pages)

19/12/1995

Accounts for a dormant company made up to 1995-05-11

View PDF (2 pages)

01/03/1995

Accounts for a dormant company made up to 1994-05-11

View PDF (0 pages)

01/03/1995

Resolutions

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31/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/12/1993

Accounts for a dormant company made up to 1993-05-11

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21/12/1993

Resolutions

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (0 pages)

14/02/1993

Accounts for a dormant company made up to 1992-05-11

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14/02/1993

Return made up to 31/12/92; full list of members

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06/02/1992

Accounts for a dormant company made up to 1991-05-11

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06/02/1992

Return made up to 31/12/91; no change of members

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19/04/1991

Accounts for a dormant company made up to 1990-05-11

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19/04/1991

Return made up to 31/12/90; no change of members

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25/04/1990

Accounts for a dormant company made up to 1989-05-11

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25/04/1990

Return made up to 31/12/89; full list of members

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23/03/1989

Accounts for a dormant company made up to 1988-05-11

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23/03/1989

Return made up to 31/12/88; full list of members

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18/04/1988

Accounts made up to 1987-05-11

View PDF (0 pages)

18/04/1988

Return made up to 31/12/87; full list of members

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12/05/1987

Accounts for a dormant company made up to 1986-05-11

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12/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/05/1978

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,113,062.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Medium

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
53
373.93K
-
8.54M
1.11M
-

2022
53
373.93K
-
8.54M
1.11M
-

Employees

2022

Employees

53 - *

Net Assets(GBP)

373.93K £- *

Total Assets(GBP)

Turnover(GBP)

8.54M £- *

Cash in Bank(GBP)

1.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Alexander Jablon	Director	13/03/1999 - Present	6
Sedino, Tracy June	Director	06/08/2008 - 01/07/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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CAMPBELL CONTRACTS LTDCoolcran, Tempo, Co Fermanagh BT94 3FR

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Description

About BALLY SUNGLASS & OPTICAL COMPANY LIMITED

BALLY SUNGLASS & OPTICAL COMPANY LIMITED is an(a) Active company incorporated on 12/05/1978 with the registered office located at 1 Rosoman Place, London EC1R 0JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLY SUNGLASS & OPTICAL COMPANY LIMITED?

BALLY SUNGLASS & OPTICAL COMPANY LIMITED is currently Active. It was registered on 12/05/1978 .

Where is BALLY SUNGLASS & OPTICAL COMPANY LIMITED located?

BALLY SUNGLASS & OPTICAL COMPANY LIMITED is registered at 1 Rosoman Place, London EC1R 0JY.

What does BALLY SUNGLASS & OPTICAL COMPANY LIMITED do?

BALLY SUNGLASS & OPTICAL COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BALLY SUNGLASS & OPTICAL COMPANY LIMITED have?

BALLY SUNGLASS & OPTICAL COMPANY LIMITED had 53 employees in 2022.

What is the latest filing for BALLY SUNGLASS & OPTICAL COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2025-12-31 with no updates.