Company Profile
live
Large EnterpriseBolle Brands Topco Limited
11436139•Private Limited With Share Capital
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT92NY
Get Full Access
Incorporated
27/06/2018
Company Age
8 years
Directors
3
Employees
354
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bolle Brands Topco Limited (11436139) is a private limited with share capital incorporated on 27/06/2018 (8 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
354 employees
Financial Overview
Total Assets
£160.93M
Liabilities
£189.80M
Net Assets
£-28.87M
Turnover
£115.71M
Cash
£2.84M
Key Metrics
354
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
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 Group
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Resolution
Category:Resolution
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2023
Change Sail Address Company With New Address
Category:Address
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
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 No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
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
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2018
Capital Redomination Of Shares
Category:Capital
Date:11-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2018
Memorandum Articles
Category:Incorporation
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
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
Related Companies
10
world of goodness uk midco 1 limited
live
mameli midco 1 limitedlive
bolle brands midco 2 limitedlive
enhancing patient care uk midco 1 limitedlive
mameli topco limitedlive
enhancing patient care limitedlive
alia amce super topco limitedlive
sapphire midco 1 limitedlive
mameli group management limitedlive
enhancing patient care uk midco 2 limitedlive
Contact
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT92NY