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BOLLÉ BRANDS (UK) LIMITED

BOLLÉ BRANDS (UK) LIMITED is an active private limited company, incorporated on 25 February 1991. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BOLLÉ BRANDS (UK) LIMITED previously had the company name BUSHNELL PERFORMANCE OPTICS UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02585540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C83 BARWELL BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountryENGLAND
PostcodeKT9 2NY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 26/09/2018 onwards:
BOLLÉ BRANDS (UK) LIMITED
Prior to 26/09/2018:
BUSHNELL PERFORMANCE OPTICS UK LIMITED

Directors

(The company's officers)
MR FRANÇOIS MAX ROBERT BENABEN
(~48 year old French national)
34 RUE DE LA SOIE, VILLEURBANNE, 69100, FRANCE
  • Current Director
  • Gives occupation as PRESIDENT SPORT AND LUXURY
  • Usually resident in FRANCE
Appointed on 06/10/2020
MR MICHAEL SAKELLARIS
(~40 year old Austrian national)
34 SONNENHANG, 4202 HELLMONSÖDT, GKZ, 416611, AUSTRIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 12/11/2019
MR PETER ANTHONY SMITH
(~60 year old British national)
34, RUE DE LA SOIE, VILLEURBANNE, 69100, FRANCE
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2018

Connections

(Shared officers)
BOLLÉ BRANDS DEBTCO LIMITED
  • MR PETER ANTHONY SMITH
BOLLÉ BRANDS MIDCO 1 LIMITED
  • MR PETER ANTHONY SMITH
BOLLÉ BRANDS MIDCO 2 LIMITED
  • MR PETER ANTHONY SMITH
BOLLÉ BRANDS MIDCO 3 LIMITED
  • MR PETER ANTHONY SMITH
  • MR PETER ANTHONY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOLLÉ BRANDS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT9 2NY.

Map of BOLLÉ BRANDS (UK) LIMITED at local scale
Map of BOLLÉ BRANDS (UK) LIMITED at local scale
Map of BOLLÉ BRANDS (UK) LIMITED at district scale
Map of BOLLÉ BRANDS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 2NY

Other companies with registered offices in KT9 2NY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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