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BOLLÉ BRANDS TOPCO LIMITED (11436139)

BOLLÉ BRANDS TOPCO LIMITED (11436139) is an active UK company. incorporated on 27 June 2018. with registered office in Chessington Surrey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOLLÉ BRANDS TOPCO LIMITED has been registered for 7 years. Current directors include GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, MCDONALD, Margaret.

Company Number
11436139
Status
active
Type
ltd
Incorporated
27 June 2018
Age
7 years
Address
Unit C83 Barwell Business Park, Chessington Surrey, KT9 2NY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRIMM, Charles Jean-Jacques Stanley, KELLY, Mark, MCDONALD, Margaret
SIC Codes
64209

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BOLLÉ BRANDS TOPCO LIMITED

BOLLÉ BRANDS TOPCO LIMITED is an active company incorporated on 27 June 2018 with the registered office located in Chessington Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOLLÉ BRANDS TOPCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11436139

LTD Company

Age

7 Years

Incorporated 27 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

ANTELOPE BRANDS TOPCO LIMITED
From: 27 June 2018To: 9 October 2018
Contact
Address

Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey, KT9 2NY,

Previous Addresses

Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW
From: 27 June 2018To: 7 February 2023
Timeline

6 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Funding Round
Sept 18
Share Issue
Sept 18
Funding Round
Sept 19
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GRIMM, Charles Jean-Jacques Stanley

Active
Barwell Business Park, Chessington SurreyKT9 2NY
Born January 1980
Director
Appointed 27 Jun 2018

KELLY, Mark

Active
Barwell Business Park, Chessington SurreyKT9 2NY
Born October 1967
Director
Appointed 27 Jun 2018

MCDONALD, Margaret

Active
Barwell Business Park, Chessington SurreyKT9 2NY
Born May 1966
Director
Appointed 30 Jan 2026

OGLAND, Joachim

Resigned
Barwell Business Park, Chessington SurreyKT9 2NY
Born September 1972
Director
Appointed 27 Jun 2018
Resigned 30 Jan 2026
Fundings
Financials
Latest Activities

Filing History

33

Termination Director Company With Name Termination Date
6 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Accounts With Accounts Type Group
19 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Resolution
19 February 2024
RESOLUTIONSResolutions
Memorandum Articles
19 February 2024
MAMA
Statement Of Companys Objects
13 February 2024
CC04CC04
Accounts With Accounts Type Group
23 December 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
19 July 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 July 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 December 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
11 November 2019
RP04SH01RP04SH01
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Certificate Change Of Name Company
9 October 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Redomination Of Shares
11 September 2018
SH14Notice of Redenomination
Capital Variation Of Rights Attached To Shares
11 September 2018
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
11 September 2018
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
11 September 2018
MAMA
Resolution
11 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Incorporation Company
27 June 2018
NEWINCIncorporation