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BALLY SUNGLASS & OPTICAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bally Sunglass & Optical Company Limited. The company was founded 46 years ago and was given the registration number 01368178. The firm's registered office is in . You can find them at 51 Calthorpe Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BALLY SUNGLASS & OPTICAL COMPANY LIMITED
Company Number:01368178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1978
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:51 Calthorpe Street, London, WC1X 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Woburn Court, London, WC1N 1LA

Secretary-Active
14 Woburn Court, London, WC1N 1LN

Director13 March 1999Active
14 Woburn Court, London, WC1N 1LA

Director-Active
14 Woburn Court, London, WC1N 1LA

Director-Active
14a Greville Place, London, NW6 5JH

Director06 August 2008Active

People with Significant Control

Spl J Holdings Limited
Notified on:27 September 2017
Status:Active
Country of residence:United Kingdom
Address:51, Calthorpe Street, London, United Kingdom, WC1X 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Alexander Jablon
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:51 Calthorpe Street, WC1X 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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