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Companies House/London/Company profile

BALLY SUNGLASS & OPTICAL COMPANY LIMITED

Active
01368178·incorporated 1978-05-12

BALLY SUNGLASS & OPTICAL COMPANY LIMITED is an active UK private limited company, incorporated on 12 May 1978 at Companies House (number 01368178; OpenRegistry canonical ID GB-01368178-bally-sunglass-optical-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-05-12
Registered Address
1 ROSOMAN PLACE, LONDON, EC1R 0JY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BALLY SUNGLASS & OPTICAL COMPANY LIMITED has 1 person with significant control on file:

  • Spl J Holdings Limited (United Kingdom reg. 10909109). Notified 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Alexander Jablon born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 75% or more of shares

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