OpenCompanies

Bollé Brands (UK) Limited

Company number
02585540
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1991
Nature of business
Non-specialised wholesale trade

Registered office

Unit C83 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Previous names

  • Bolle Sunglasses Limited (until 29 Dec 2003)
  • Bolle Optical Limited (until 9 May 1991)
  • Easygolden Limited (until 11 Apr 1991)
  • Bushnell Performance Optics UK Limited (until 26 Sep 2018)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Feb 1991 6 Mar 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Feb 1991 6 Mar 1991
COLLICOAT, Keith Archibald Director 6 Mar 1991 22 Sep 1993
BOLLE, Maurice Jean George Director 6 Mar 1991 31 Dec 1997
BOLLE, Robert Seraphin Victor Director 6 Mar 1991 31 Dec 1997
GIBBONS, Roger Howard Director 22 Sep 1993 1 Jan 1998
COLLICOAT, Eric Henry Director 6 Mar 1991 1 Jan 1998
FRANKLIN, Martin Ellis Director 31 Dec 1997 7 Feb 2000
GROSE, Andrew Gordon Director 31 Dec 1997 7 Feb 2000
ASHKEN, Ian Guy Handley Director 31 Dec 1997 7 Feb 2000
YAGER, William Director 1 Jul 2001 22 Apr 2005
MESSNER, Benedict Joseph Director 7 Feb 2000 22 Apr 2005
KRACUM, Richard Robertson Director 7 Feb 2000 31 Aug 2007
FACTORRIGHT LIMITED Corporate-Secretary 6 Mar 1991 1 Oct 2009
CIARAVINO, Olivier Director 15 Oct 2009 31 May 2012
HYDE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Oct 2009 21 Nov 2013
HAMM, Didier Director 31 May 2012 16 May 2014
COHEN, Neal Stuart Director 21 Nov 2013 9 Feb 2015
CIARAVINO, Olivier Director 28 May 2014 22 Jul 2016
ABOGADO NOMINEES LIMITED Corporate-Secretary 21 Nov 2013 31 Jan 2017
GROSE, Andrew Gordon Director 1 Nov 2000 31 Oct 2017
NOLAN, Stephen Michael Director 9 Feb 2015 1 Feb 2018
ALLEN, David Douglas Director 1 Feb 2018 27 Jul 2018
CHAPLIN, Scott David Director 21 Nov 2013 31 Aug 2018
VIDART, Christine Director 31 Aug 2018 30 Jul 2019
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 31 Jan 2017 31 Dec 2022
BENABEN, François Max Robert Director 6 Oct 2020 13 Jun 2024
SAKELLARIS, Michael Director 12 Nov 2019 13 Jun 2024
TIMONER, Laurent Jean-Pierre Director 30 Sep 2025 1 Jul 2026
HEPPELL, Richard Director 13 Jun 2024 1 Jul 2026
SMITH, Peter Anthony Director 31 Aug 2018 1 Jul 2026
MCDONALD, Margaret Director 1 Jul 2026
PATRIA, Romuald Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Tavister Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 £11,328,510 - £575,219 27
31 Mar 2021 £43,931,852 £4,285,288 £1,079,530 27
31 Mar 2020 - £2,389,671 £663,071 32
31 Mar 2019 - - £30,872 -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
30 Jun 1995 - - - -
30 Jun 1994 - - - -
30 Jun 1993 - - - -
30 Jun 1992 - - - -

Connections

Directors’ other companies

Companies at the same address

Data