BOLLÉ BRANDS (UK) LIMITED

Key Data

Status

Active

Company No.

02585540

Incorporation date

25/02/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1991)

17/10/2025

Appointment of Laurent Jean-Pierre Timoner as a director on 2025-09-30

View PDF (2 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

10/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

11/06/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

29/04/2025

Registration of charge 025855400004, created on 2025-04-28

View PDF (17 pages)

10/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of François Max Robert Benaben as a director on 2024-06-13

View PDF (1 pages)

04/07/2024

Termination of appointment of Michael Sakellaris as a director on 2024-06-13

View PDF (1 pages)

04/07/2024

Appointment of Richard Heppell as a director on 2024-06-13

View PDF (2 pages)

28/03/2024

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

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

31/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-31

View PDF (1 pages)

01/02/2023

Change of details for Tavister Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

02/12/2022

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Unit C83 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2022-12-02

View PDF (1 pages)

04/11/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

20/02/2022

Change of details for Tavister Limited as a person with significant control on 2022-02-20

View PDF (2 pages)

20/02/2022

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

20/02/2022

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-02-20

View PDF (1 pages)

17/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

21/07/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

07/06/2021

Director's details changed for Mr François Max Robert Benaben on 2020-10-06

View PDF (2 pages)

28/10/2020

Appointment of Mr François Max Robert Benaben as a director on 2020-10-06

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Michael Sakellaris as a director on 2019-11-12

View PDF (2 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

26/08/2019

Termination of appointment of Christine Vidart as a director on 2019-07-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

11/01/2019

Resolutions

View PDF (28 pages)

10/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

05/12/2018

Registration of charge 025855400003, created on 2018-11-29

View PDF (17 pages)

17/10/2018

Register(s) moved to registered inspection location Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (2 pages)

17/10/2018

Register inspection address has been changed to Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (2 pages)

11/10/2018

Change of details for Tavister Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

26/09/2018

Resolutions

View PDF (3 pages)

26/09/2018

Change of name notice

View PDF (2 pages)

26/09/2018

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

View PDF (2 pages)

26/09/2018

Appointment of Ms Christine Vidart as a director on 2018-08-31

View PDF (2 pages)

26/09/2018

Termination of appointment of Scott David Chaplin as a director on 2018-08-31

View PDF (1 pages)

30/07/2018

Termination of appointment of David Douglas Allen as a director on 2018-07-27

View PDF (1 pages)

02/07/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-02

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr David Douglas Allen as a director on 2018-02-01

View PDF (2 pages)

08/03/2018

Termination of appointment of Stephen Michael Nolan as a director on 2018-02-01

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

01/11/2017

Termination of appointment of Andrew Gordon Grose as a director on 2017-10-31

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

06/03/2017

Director's details changed for Stephen Michael Nolan on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Scott David Chaplin on 2017-03-06

View PDF (2 pages)

03/02/2017

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2017-01-31

View PDF (2 pages)

03/02/2017

Termination of appointment of Abogado Nominees Limited as a secretary on 2017-01-31

View PDF (1 pages)

03/02/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 2017-02-03

View PDF (1 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

27/07/2016

Termination of appointment of Olivier Ciaravino as a director on 2016-07-22

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (8 pages)

23/02/2016

Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

22/02/2016

Director's details changed for Stephen Michael Nolan on 2016-01-01

View PDF (2 pages)

19/02/2016

Director's details changed for Andrew Gordon Grose on 2016-01-01

View PDF (2 pages)

19/02/2016

Director's details changed for Olivier Ciaravino on 2016-01-01

View PDF (2 pages)

21/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

10/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (9 pages)

10/03/2015

Termination of appointment of Neal Stuart Cohen as a director on 2015-02-09

View PDF (1 pages)

10/03/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

10/03/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

09/03/2015

Termination of appointment of Neal Stuart Cohen as a director on 2015-02-09

View PDF (2 pages)

05/03/2015

Appointment of Stephen Michael Nolan as a director on 2015-02-09

View PDF (3 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

18/11/2014

Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 100 New Bridge Street London EC4V 6JA on 2014-11-18

View PDF (1 pages)

13/06/2014

Termination of appointment of Didier Hamm as a director

View PDF (2 pages)

05/06/2014

Appointment of Olivier Ciaravino as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (8 pages)

04/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

12/12/2013

Appointment of Neal Stuart Cohen as a director

View PDF (3 pages)

12/12/2013

Appointment of Scott David Chaplin as a director

View PDF (3 pages)

12/12/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

12/12/2013

Termination of appointment of Hyde Company Secretaries Limited as a secretary

View PDF (2 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

04/10/2012

Secretary's details changed for Hyde Company Secretaries Limited on 2012-10-04

View PDF (2 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/06/2012

Termination of appointment of Olivier Ciaravino as a director

View PDF (1 pages)

12/06/2012

Director's details changed for Dider Hamm on 2012-06-01

View PDF (2 pages)

31/05/2012

Appointment of Dider Hamm as a director

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

27/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

15/03/2010

Appointment of Hyde Company Secretaries Limited as a secretary

View PDF (2 pages)

15/03/2010

Termination of appointment of Factorright Limited as a secretary

View PDF (1 pages)

15/03/2010

Director's details changed for Andrew Gordon Grose on 2010-02-25

View PDF (2 pages)

15/03/2010

Director's details changed for Olivier Ciaravino on 2009-12-23

View PDF (2 pages)

23/12/2009

Appointment of Olivier Ciaravino as a director

View PDF (3 pages)

05/12/2009

Registered office address changed from 2Nd Floor Grays Inn Chambers, Grays Inn London WC1R 5JA on 2009-12-05

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/05/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

31/03/2008

Appointment terminated director richard kracum

View PDF (1 pages)

20/08/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/09/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

18/06/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

28/01/2004

Return made up to 25/02/03; full list of members

View PDF (8 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/08/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

02/08/2002

Return made up to 25/02/01; full list of members

View PDF (7 pages)

02/08/2002

New director appointed

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (3 pages)

25/07/2002

Return made up to 25/02/00; full list of members

View PDF (7 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/08/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

13/08/1999

Registered office changed on 13/08/99 from: 2ND floor grays inn chambers, grays inn london WC1R 5JA

View PDF (1 pages)

13/08/1999

Return made up to 25/02/98; no change of members

View PDF (6 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Accounting reference date shortened from 31/08/98 to 31/12/97

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

13/07/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

08/07/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

04/02/1996

Accounting reference date extended from 30/06 to 31/08

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

18/12/1995

Auditor's resignation

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Return made up to 25/02/95; no change of members

View PDF (4 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

11/10/1994

Particulars of mortgage/charge

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23/05/1994

Return made up to 25/02/94; no change of members

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31/03/1994

Full accounts made up to 1993-06-30

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17/11/1993

Particulars of mortgage/charge

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10/11/1993

Director resigned;new director appointed

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22/02/1993

Return made up to 25/02/93; full list of members

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10/01/1993

Full accounts made up to 1992-06-30

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22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

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22/12/1992

Ad 11/11/92--------- £ si 998@1=998 £ ic 2/1000

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18/06/1992

Return made up to 25/02/92; full list of members

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12/11/1991

Accounting reference date notified as 30/06

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24/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

08/05/1991

Certificate of change of name

View PDF (2 pages)

28/04/1991

Registered office changed on 28/04/91 from: 2 baches street london N1 6UB

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28/04/1991

New director appointed

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28/04/1991

Director resigned;new director appointed

View PDF (0 pages)

28/04/1991

New director appointed

View PDF (0 pages)

28/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

Secretary resigned;new director appointed

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10/04/1991

Certificate of change of name

View PDF (2 pages)

25/02/1991

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-46.72 % *

* during past year

Cash in Bank

£575,219.00

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

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

2021
27
4.29M
-
0.00
1.08M
-

2022
25
5.20M
-
0.00
575.22K
-

2022
25
5.20M
-
0.00
575.22K
-

Employees

2022

Employees

25 -7 % *

Net Assets(GBP)

5.20M £21.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

575.22K £-46.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	31/01/2017 - 31/12/2022	580
ABOGADO NOMINEES LIMITED	Corporate Secretary	21/11/2013 - 31/01/2017	663
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/1991 - 06/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/1991 - 06/03/1991	43699
HYDE COMPANY SECRETARIES LIMITED	Corporate Secretary	01/10/2009 - 21/11/2013	12

Persons with Significant Control

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

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Description

About BOLLÉ BRANDS (UK) LIMITED

BOLLÉ BRANDS (UK) LIMITED is an(a) Active company incorporated on 25/02/1991 with the registered office located at Unit C83 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLÉ BRANDS (UK) LIMITED?

BOLLÉ BRANDS (UK) LIMITED is currently Active. It was registered on 25/02/1991 .

Where is BOLLÉ BRANDS (UK) LIMITED located?

BOLLÉ BRANDS (UK) LIMITED is registered at Unit C83 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY.

What does BOLLÉ BRANDS (UK) LIMITED do?

BOLLÉ BRANDS (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BOLLÉ BRANDS (UK) LIMITED have?

BOLLÉ BRANDS (UK) LIMITED had 25 employees in 2022.

What is the latest filing for BOLLÉ BRANDS (UK) LIMITED?

The latest filing was on 17/10/2025: Appointment of Laurent Jean-Pierre Timoner as a director on 2025-09-30.