| Company Name | BollÉ Brands Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11436139 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
| Previous Name | Antelope Brands Topco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Charles Jean-Jacques Stanley Grimm |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Mark Kelly |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Joachim Ogland |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Location
| Registered Address | Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 July 2023 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
|---|---|
| 19 July 2023 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 6 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 8 February 2023 | Group of companies' accounts made up to 31 March 2022 (42 pages) |
| 7 February 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London Uk EC2A 2EW to Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 7 February 2023 (1 page) |
| 30 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 15 June 2022 | Group of companies' accounts made up to 31 March 2021 (38 pages) |
| 3 February 2022 | Full accounts made up to 31 March 2020 (18 pages) |
| 23 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 14 December 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 4 December 2020 | Full accounts made up to 30 June 2019 (20 pages) |
| 7 August 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
| 11 November 2019 | Second filing of a statement of capital following an allotment of shares on 4 September 2019
|
| 30 September 2019 | Statement of capital following an allotment of shares on 4 September 2019
|
| 5 August 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 9 October 2018 | Company name changed antelope brands topco LIMITED\certificate issued on 09/10/18
|
| 11 September 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 11 September 2018 | Redenomination of shares. Statement of capital 31 August 2018
|
| 11 September 2018 | Sub-division of shares on 31 August 2018 (4 pages) |
| 11 September 2018 | Resolutions
|
| 11 September 2018 | Memorandum and Articles of Association (42 pages) |
| 5 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
|