Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Bollé Brands (UK) Limited
- Incorporated
- 25 February 1991 (35 years)
- Previously known as
- Bushnell Performance Optics UK Limited (until 26 September 2018)Bolle Sunglasses Limited (until 29 December 2003)Bolle Optical Limited (until 9 May 1991)Earlier: Easygolden Limited
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Tavister Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit C83 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born May 1966 (60)
French
Born August 1972 (54)
Officer history (31 former)
1 July 2026
1 July 2026
1 July 2026
Resigned Timoner, Laurent Jean-Pierre as Director
1 July 2026
Resigned Heppell, Richard as Director
1 July 2026
30 September 2025
Appointed Timoner, Laurent Jean-Pierre as Director
13 June 2024
Appointed Heppell, Richard as Director
13 June 2024
Resigned Benaben, François Max Robert as Director
13 June 2024
Resigned Sakellaris, Michael as Director
31 December 2022
6 October 2020
Appointed Benaben, François Max Robert as Director
12 November 2019
Appointed Sakellaris, Michael as Director
30 July 2019
31 August 2018
31 August 2018
31 August 2018
27 July 2018
1 February 2018
1 February 2018
31 October 2017
31 January 2017
31 January 2017
22 July 2016
9 February 2015
9 February 2015
28 May 2014
16 May 2014
21 November 2013
21 November 2013
21 November 2013
21 November 2013
Resigned Hyde Company Secretaries Limited as Corporate Secretary
31 May 2012
31 May 2012
15 October 2009
1 October 2009
1 October 2009
Appointed Hyde Company Secretaries Limited as Corporate Secretary
31 August 2007
22 April 2005
22 April 2005
1 July 2001
1 November 2000
7 February 2000
7 February 2000
7 February 2000
7 February 2000
7 February 2000
1 January 1998
Resigned Gibbons, Roger Howard as Director
1 January 1998
Resigned Collicoat, Eric Henry as Director
31 December 1997
31 December 1997
31 December 1997
31 December 1997
Resigned Bolle, Maurice Jean George as Director
31 December 1997
Resigned Bolle, Robert Seraphin Victor as Director
22 September 1993
Appointed Gibbons, Roger Howard as Director
22 September 1993
Resigned Collicoat, Keith Archibald as Director
6 March 1991
Appointed Bolle, Robert Seraphin Victor as Director
6 March 1991
Appointed Bolle, Maurice Jean George as Director
6 March 1991
Appointed Collicoat, Eric Henry as Director
6 March 1991
6 March 1991
Appointed Collicoat, Keith Archibald as Director
6 March 1991
6 March 1991
25 February 1991
25 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tavister Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £575,219
- down £504,311 (47%)
- Turnover
- £11,328,510
- down £32,603,342 (74%)
- Profit Before Tax
- £367,278
- down £1,961,235 (84%)
- Employees
- 25
- down 2 (7%)
- Current Ratio
- 2.0x
- Profit Margin
- 3%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £13,547 | £42,094 | £9,324 |
| Current Assets | £10,171,672 | £22,373,761 | £11,664,892 |
| Debtors | £9,556,870 | £21,212,585 | £10,653,856 |
| Cash | £575,219 | £1,079,530 | £663,071 |
| Creditors (< 1 year) | £4,968,841 | £18,130,567 | £9,269,328 |
| Creditors (> 1 year) | £0 | £15,217 | |
| Net Current Assets | £5,202,831 | £4,243,194 | £2,395,564 |
| Net Assets | £4,285,288 | £2,389,671 | |
| Shareholder Funds | £5,216,378 | £4,285,288 | £2,389,671 |
| Turnover | £11,328,510 | £43,931,852 | |
| Cost of Sales | £8,128,512 | £38,767,431 | |
| Gross Profit | £3,199,998 | £5,164,421 | |
| Admin Expenses | £3,027,005 | £2,925,686 | |
| Staff Costs | £2,126,019 | £2,264,365 | |
| Operating Profit | £258,312 | £2,238,735 | |
| Profit Before Tax | £367,278 | £2,328,513 | |
| Tax | (£415,784) | £432,896 | |
| Profit for Period | £783,062 | £1,895,617 | |
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 10 August 2026 | Registration of a charge | |||
| 7 August 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 6 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Dagenham
Watford
Newbury
Northwich
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →