BALLY SUNGLASS & OPTICAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BALLY SUNGLASS & OPTICAL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALLY SUNGLASS & OPTICAL COMPANY LIMITED was incorporated 46 years ago on 12/05/1978 and has the registered number: 01368178. The accounts status is FULL and accounts are next due on 31/05/2024.

BALLY SUNGLASS & OPTICAL COMPANY LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 ROSOMAN PLACE
LONDON
EC1R 0JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER JABLON Jul 1978 British Director 1999-03-13 CURRENT
MRS LINDA JABLON Sep 1945 British Secretary CURRENT
TRACY JUNE SEDINO Jul 1980 British Director 2008-08-06 UNTIL 2016-07-01 RESIGNED
MRS LINDA JABLON Sep 1945 British Director RESIGNED
MR JULIAN JABLON Feb 1932 Polish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spl J Holdings Limited 2017-09-27 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Alexander Jablon 2016-04-06 - 2017-09-27 7/1978 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKSTOCK MEWS RESIDENTS ASSOCIATION LIMITED Active MICRO ENTITY 98000 - Residents property management
LFC ASSOCIATES LTD LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bally Sunglass & Optical Company Limited - Limited company accounts 23.2 2024-05-30 31-08-2023 £2,123,353 Cash £524,038 equity
Bally Sunglass & Optical Company Limited - Limited company accounts 23.1 2023-08-25 31-08-2022 £1,113,062 Cash £-373,934 equity

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ANALOG PIXEL LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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SPL J HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCHALLGEBER LIMITED FARRINGDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.