Introduction
Watch Company
B
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 Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOLLÉ BRANDS MIDCO 1 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11436188
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
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 MIDCO 1 LIMITED
From: 27 June 2018To: 9 October 2018
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
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Share Issue
Sept 18
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
13
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRIMM, Charles Jean-Jacques Stanley
ActiveBarwell Business Park, Chessington SurreyKT9 2NY
Born January 1980
Director
Appointed 27 Jun 2018
GRIMM, Charles Jean-Jacques Stanley
Barwell Business Park, Chessington SurreyKT9 2NY
Born January 1980
Director
27 Jun 2018
Active
KELLY, Mark
ActiveBarwell Business Park, Chessington SurreyKT9 2NY
Born October 1967
Director
Appointed 27 Jun 2018
KELLY, Mark
Barwell Business Park, Chessington SurreyKT9 2NY
Born October 1967
Director
27 Jun 2018
Active
MCDONALD, Margaret
ActiveBarwell Business Park, Chessington SurreyKT9 2NY
Born May 1966
Director
Appointed 19 Jun 2025
MCDONALD, Margaret
Barwell Business Park, Chessington SurreyKT9 2NY
Born May 1966
Director
19 Jun 2025
Active
SMITH, Peter Anthony
ActiveBarwell Business Park, Chessington SurreyKT9 2NY
Born December 1963
Director
Appointed 31 Aug 2018
SMITH, Peter Anthony
Barwell Business Park, Chessington SurreyKT9 2NY
Born December 1963
Director
31 Aug 2018
Active
OGLAND, Joachim
ResignedBarwell Business Park, Chessington SurreyKT9 2NY
Born September 1972
Director
Appointed 27 Jun 2018
Resigned 30 Jan 2026
OGLAND, Joachim
Barwell Business Park, Chessington SurreyKT9 2NY
Born September 1972
Director
27 Jun 2018
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barwell Business Park, ChessingtonKT9 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Bollé Brands Topco Limited
Barwell Business Park, ChessingtonKT9 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
9 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2025
26 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 July 2023
25 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 July 2023
24 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 July 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2020
15 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2019
31 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 July 2019
9 October 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2018