Bally Sunglass & Optical Company Limited

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Bally Sunglass & Optical Company Limited

01368178Private Limited With Share Capital

1 Rosoman Place, London, EC1R0JY
Incorporated

12/05/1978

Company Age

47 years

Directors

2

Employees

59

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Bally Sunglass & Optical Company Limited (01368178) is a private limited with share capital incorporated on 12/05/1978 (47 years old) and registered in london, EC1R0JY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Bally sunglass & optical company limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 12/05/1978
EC1R0JY
59 employees

Financial Overview

Total Assets

£6.61M

Liabilities

£5.03M

Net Assets

£1.58M

Turnover

£12.14M

Cash

£2.75M

Key Metrics

59

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-04-2011
Legacy
Category:Mortgage
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Capital
Date:16-03-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2000
Legacy
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Resolution
Category:Resolution
Date:22-03-1999
Legacy
Category:Annual Return
Date:26-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1998
Resolution
Category:Resolution
Date:10-02-1998
Legacy
Category:Annual Return
Date:14-01-1998
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-1997

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

1 Rosoman Place, London, EC1R0JYRegistered
51 Calthorpe Street, London, WC1X0HH