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BollÉ Brands Midco 1 Limited

BollÉ Brands Midco 1 Limited is an active company incorporated on 27 June 2018 with the registered office located in Chessington, Greater London. BollÉ Brands Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436188
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months 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 Surrey
KT9 2NY
England
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Private Equity Investor • French • Lives in UK • Born in Jan 1980
Director • Irish • Lives in Italy • Born in May 1966
Director • Private Equity Investor • Norwegian • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1963
Director • Private Equity Investor • Irish • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BollÉ Brands Midco 2 Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 2 more are mutual people.
Active
BollÉ Brands Midco 3 Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 2 more are mutual people.
Active
BollÉ Brands Debtco Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 2 more are mutual people.
Active
BollÉ Brands Topco Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
Mameli Topco Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
Mameli Group Management Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
Mameli Midco 1 Limited
Mr Joachim Ogland, Charles Jean-Jacques Stanley Grimm, and 1 more are mutual people.
Active
BollÉ Brands (UK) Limited
Mr Peter Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.73M
Decreased by £1.55M (-2%)
Total Liabilities
-£254K
Decreased by £10K (-4%)
Net Assets
£68.48M
Decreased by £1.54M (-2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Margaret Mcdonald Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Peter Anthony Smith Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 13 Feb 2024
Own Shares Purchased
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Bollé Brands Topco Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 10 Jul 2025
Change of details for Bollé Brands Topco Limited as a person with significant control on 7 February 2023
Submitted on 9 Jul 2025
Appointment of Margaret Mcdonald as a director on 19 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 17 Jul 2024
Director's details changed for Mr Peter Anthony Smith on 18 March 2024
Submitted on 16 May 2024
Cancellation of shares. Statement of capital on 13 November 2023
Submitted on 13 Feb 2024
Purchase of own shares.
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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