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 Information	Role	Appointed	Status
14 Woburn Court, London, WC1N 1LA	Secretary	-	Active
14 Woburn Court, London, WC1N 1LN	Director	13 March 1999	Active
14 Woburn Court, London, WC1N 1LA	Director	-	Active
14 Woburn Court, London, WC1N 1LA	Director	-	Active
14a Greville Place, London, NW6 5JH	Director	06 August 2008	Active

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)