Ball Beverage Packaging Uk Ltd

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ball beverage packaging uk ltd
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Large Enterprise

Ball Beverage Packaging Uk Ltd

00197480•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire, LU13LG
Website01582408999

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Incorporated

25/04/1924

Company Age

101 years

Directors

3

Employees

526

SIC Code

25920

Risk

very low risk

Company Overview

Registration, classification & business activity

Ball Beverage Packaging Uk Ltd (00197480) is a private limited with share capital incorporated on 25/04/1924 (101 years old) and registered in bedfordshire, LU13LG. The company operates under SIC code 25920 and is classified as Large Enterprise.

Ball beverage packaging uk ltd is a packaging and containers company based out of 100 capability green, luton, united kingdom.

Private Limited With Share Capital
SIC: 25920
Large Enterprise
Incorporated 25/04/1924
LU13LG
526 employees

Financial Overview

Total Assets

£371.92M

Liabilities

£166.52M

Net Assets

£205.40M

Turnover

£394.24M

Cash

£0

Key Metrics

526

Employees

3

Directors

3

Shareholders

3

CCJs

Board of Directors

3
R
richard john peachey
director
P
philip james hocken
director
M
mandy glew
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Legacy
Category:Capital
Date:27-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2019
Legacy
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Legacy
Category:Mortgage
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Auditors Resignation Company
Category:Auditors
Date:22-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
Unit 4 Maynard Road, Burton Latimer, Kettering, Northamptonshire, NN155ZS

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Contact

01582408999
ball.com
100 Capability Green, Luton, Bedfordshire, LU13LG