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BollÉ Brands (UK) Limited

BollÉ Brands (UK) Limited is an active company incorporated on 25 February 1991 with the registered office located in Chessington, Greater London. BollÉ Brands (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02585540
Private limited company
Age
34 years
Incorporated 25 February 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit C83 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
020 83914700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in Netherlands • Born in Aug 1973
Director • President Sport And Luxury • French • Lives in France • Born in Dec 1975
Director • Austrian • Lives in Austria • Born in Oct 1983
Director • French • Lives in France • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tavister Limited
Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 1 Limited
Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 2 Limited
Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Midco 3 Limited
Peter Anthony Smith is a mutual person.
Active
BollÉ Brands Debtco Limited
Peter Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£406K
Decreased by £112K (-22%)
Turnover
£11.72M
Decreased by £1.55M (-12%)
Employees
17
Decreased by 6 (-26%)
Total Assets
£12.83M
Decreased by £741K (-5%)
Total Liabilities
-£6.56M
Decreased by £1.13M (-15%)
Net Assets
£6.27M
Increased by £390K (+7%)
Debt Ratio (%)
51%
Decreased by 5.54% (-10%)
Latest Activity
Laurent Jean-Pierre Timoner Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Richard Heppell Appointed
1 Year 5 Months Ago on 13 Jun 2024
Michael Sakellaris Resigned
1 Year 5 Months Ago on 13 Jun 2024
François Max Robert Benaben Resigned
1 Year 5 Months Ago on 13 Jun 2024
Mr Peter Anthony Smith Details Changed
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Appointment of Laurent Jean-Pierre Timoner as a director on 30 September 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Registration of charge 025855400004, created on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of François Max Robert Benaben as a director on 13 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Michael Sakellaris as a director on 13 June 2024
Submitted on 4 Jul 2024
Appointment of Richard Heppell as a director on 13 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
Submitted on 28 Mar 2024
Repayment History
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