Menna Overview
Here’s a quick overview of BOLLÉ BRANDS MIDCO 3 LIMITED 👀 — a Chessington Surrey based business that started in 2018.
BOLLÉ BRANDS MIDCO 3 LIMITED
- Company statusactive
- Company No11436285
- Age8 years 1 month Incorporated 27 June 2018
- Officers4
Address
Unit C83 Barwell Business Park, Leatherhead Road, Chessington Surrey, KT9 2NY, England
BOLLÉ BRANDS MIDCO 3 LIMITED is an active company incorporated on 27 June 2018 and based in Chessington Surrey, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2026
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 12 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Move Registers To Sail Company With New Address
3 Years Ago on 26 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Capital Allotment Shares
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Aug 2020
Capital Allotment Shares
6 Years Ago on 12 Mar 2020
Legacy
6 Years Ago on 30 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIMM, Charles Jean-Jacques Stanley | director | Jan 1980 | 27 Jun 2018 |
| KELLY, Mark | director | Oct 1967 | 27 Jun 2018 |
| MCDONALD, Margaret | director | May 1966 | 30 Jan 2026 |
| SMITH, Peter Anthony | director | Dec 1963 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollé Brands Midco 2 Limited | 27 Jun 2018 |
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GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, SMITH, Peter Anthony, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, SMITH, Peter Anthony, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, OGLAND, Joachim are mutual persons.
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, SMITH, Peter Anthony, OGLAND, Joachim are mutual persons.
SMITH, Peter Anthony are mutual persons.
SMITH, Peter Anthony are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS UK MIDCO 1 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ALIA AMCE TOPCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ALIA AMCE HOLDCO LIMITED
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A&M CAPITAL ADVISORS EUROPE, LLP
OGLAND, Joachim are mutual persons.
BC PARTNERS LLP
OGLAND, Joachim are mutual persons.
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Here’s a quick overview of BOLLÉ BRANDS MIDCO 3 LIMITED 👀 — a Chessington Surrey based business that started in 2018.