BOLLÉ BRANDS MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11436188

Incorporation date

27/06/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2018)

06/02/2026

Termination of appointment of Joachim Ogland as a director on 2026-01-30

View PDF (1 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

09/07/2025

Change of details for Bollé Brands Topco Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

20/06/2025

Appointment of Margaret Mcdonald as a director on 2025-06-19

View PDF (2 pages)

12/06/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

17/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (7 pages)

16/05/2024

Director's details changed for Mr Peter Anthony Smith on 2024-03-18

View PDF (2 pages)

13/02/2024

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (7 pages)

18/01/2024

Purchase of own shares.

View PDF (5 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (4 pages)

26/07/2023

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

25/07/2023

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

24/07/2023

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

10/07/2023

Director's details changed for Mr Peter Anthony Smith on 2021-10-20

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

07/02/2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW to Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2023-02-07

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (7 pages)

06/06/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

03/02/2022

Full accounts made up to 2020-03-31

View PDF (17 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (4 pages)

21/12/2020

Resolutions

View PDF (4 pages)

10/12/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

04/12/2020

Group of companies' accounts made up to 2019-06-30

View PDF (17 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (4 pages)

07/08/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (7 pages)

04/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-29

View PDF (8 pages)

04/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-11

View PDF (7 pages)

13/07/2020

Resolutions

View PDF (3 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (4 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (5 pages)

12/03/2020

Statement of capital following an allotment of shares on 2019-12-29

View PDF (5 pages)

18/02/2020

Resolutions

View PDF (3 pages)

15/11/2019

Change of share class name or designation

View PDF (2 pages)

15/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-04

View PDF (7 pages)

29/10/2019

Resolutions

View PDF (93 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (5 pages)

05/08/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

31/07/2019

Notification of Bollé Brands Topco Limited as a person with significant control on 2018-06-27

View PDF (2 pages)

31/07/2019

Withdrawal of a person with significant control statement on 2019-07-31

View PDF (2 pages)

09/10/2018

Certificate of change of name

View PDF (3 pages)

11/09/2018

Redenomination of shares. Statement of capital 2018-08-31

View PDF (4 pages)

11/09/2018

Sub-division of shares on 2018-08-31

View PDF (4 pages)

11/09/2018

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2018

Resolutions

View PDF (14 pages)

06/09/2018

Appointment of Mr Peter Smith as a director on 2018-08-31

View PDF (2 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

27/06/2018

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Mark	Director	27/06/2018 - Present	7
Ogland, Joachim	Director	27/06/2018 - 30/01/2026	10
Smith, Peter Anthony	Director	31/08/2018 - Present	17
Mcdonald, Margaret	Director	19/06/2025 - Present	19
Grimm, Charles Jean-Jacques Stanley	Director	27/06/2018 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOLLÉ BRANDS MIDCO 1 LIMITED

BOLLÉ BRANDS MIDCO 1 LIMITED is an(a) Active company incorporated on 27/06/2018 with the registered office located at Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey KT9 2NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLÉ BRANDS MIDCO 1 LIMITED?

BOLLÉ BRANDS MIDCO 1 LIMITED is currently Active. It was registered on 27/06/2018 .

Where is BOLLÉ BRANDS MIDCO 1 LIMITED located?

BOLLÉ BRANDS MIDCO 1 LIMITED is registered at Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey KT9 2NY.

What does BOLLÉ BRANDS MIDCO 1 LIMITED do?

BOLLÉ BRANDS MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLLÉ BRANDS MIDCO 1 LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Joachim Ogland as a director on 2026-01-30.