Menna Overview
Here’s a quick overview of BOLLÉ BRANDS (UK) LIMITED 👀 — a Chessington based business that started in 1991.
BOLLÉ BRANDS (UK) LIMITED
- Company statusactive
- Company No02585540
- Age35 years 5 months Incorporated 25 February 1991
- Officers3
Address
Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
BOLLÉ BRANDS (UK) LIMITED is an active company incorporated on 25 February 1991 and based in Chessington, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 20 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPPELL, Richard | director | Aug 1973 | 13 Jun 2024 |
| SMITH, Peter Anthony | director | Dec 1963 | 31 Aug 2018 |
| TIMONER, Laurent Jean-Pierre | director | Mar 1970 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tavister Limited | 06 Apr 2016 |
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Here’s a quick overview of BOLLÉ BRANDS (UK) LIMITED 👀 — a Chessington based business that started in 1991.