Bolle Brands Midco 3 Limited
Company Profile
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Large EnterpriseBolle Brands Midco 3 Limited
11436285•Private Limited With Share Capital
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT92NY
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Incorporated
27/06/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bolle Brands Midco 3 Limited (11436285) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in chessington surrey, KT92NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/06/2018
KT92NY
Financial Overview
Total Assets
£106.56M
Liabilities
£35.33M
Net Assets
£71.23M
Cash
£29.44
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2023
Change Sail Address Company With New Address
Category:Address
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Legacy
Category:Miscellaneous
Date:30-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2018
Memorandum Articles
Category:Incorporation
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Capital Redomination Of Shares
Category:Capital
Date:11-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025
Trading Addresses
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, Kt9 2Ny, KT92NYRegistered
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A2EW
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Contact
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT92NY