Ball Uk Holdings, Ltd

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Ball Uk Holdings, Ltd

04585832•Private Limited With Share Capital

100 Capability Green Luton, Bedfordshire, LU13LG
Website

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Incorporated

08/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ball Uk Holdings, Ltd (04585832) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in bedfordshire, LU13LG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/11/2002
LU13LG

Financial Overview

Total Assets

£167.79M

Liabilities

£156.91M

Net Assets

£10.88M

Turnover

£9.67M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip james hocken
director
R
richard john peachey
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Resolution
Category:Resolution
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Resolution
Category:Resolution
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Resolution
Category:Resolution
Date:01-11-2005
Legacy
Category:Mortgage
Date:26-10-2005
Resolution
Category:Resolution
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Capital
Date:06-03-2003

Risk Assessment

not scored

International Score

Future Factor

fair

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
Lakeside, Chester Business Park, Chester, Cheshire, CH49QT

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Contact

ball.com
100 Capability Green Luton, Bedfordshire, LU13LG