Ball Beverage Packaging Amea Limited

Active
Incorporated on 16 May 1995

Reg Address: 100 Capability Green, Luton LU1 3LG, England

Company Number 03057336
Company Status Active
Incorporation Date 16 May 1995
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 16 May 2016
Ruturns Next Due 13 Jun 2017
Confirmation Statement Last Made 23 May 2022
Confirmation Statement Next Due 6 Jun 2023
Average Number of Employees -

Previous Names:
Rexam Beverage Can Amea Limited - 28 Oct 2016
Rexam Plastic Packaging Limited - 18 Oct 2012
Rexam Beverage Can Amea Limited - 18 Oct 2012
Rexam Plastic Packaging Limited - 29 Dec 1998
Rexam Industrial Packaging Limited - 16 May 1995

Summary The company with name "Ball Beverage Packaging Amea Limited" is a private limited company and located in 100 Capability Green, Luton LU1 3LG. Ball Beverage Packaging Amea Limited is currently in active status and it was incorporated on 16 May 1995 (29 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ball Beverage Packaging Amea Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip James Hocken	Director	4 May 2020	British	Active
2	Anthony Barnett	Director	3 Nov 2016	British	Resigned 4 May 2020
3	David James Westmoreland	Director	12 Sep 2016	British	Resigned 4 May 2020
4	Anthony Barnett	Director	1 Aug 2016	British	Resigned 3 Nov 2016
5	Amit Lahoti	Director	7 Oct 2013	Indian	Resigned 4 May 2020
6	Richard John Peachey	Director	14 Nov 2012	British	Active
7	Richard John Peachey	Director	14 Nov 2012	British	Active
8	Craig Phillip Jones	Director	14 Nov 2012	British	Resigned 30 Sep 2016
9	B-R SECRETARIAT LIMITED	Corporate Secretary	30 Jun 2006	-	Active
10	Stuart Alan Bull	Director	30 Jun 2006	British	Resigned 1 Oct 2013
11	David William Gibson	Director	30 Jun 2006	British	Resigned 30 Sep 2016
12	Per-Olof Wallin	Director	9 Mar 2005	Swedish	Resigned 22 Dec 2006
13	Thomas Edgar Dickie	Director	10 Sep 2004	British	Resigned 3 Jul 2006
14	Harry George Barto	Director	28 May 2003	American	Resigned 29 Dec 2004
15	John David Williams	Director	31 Dec 1998	British	Resigned 30 Nov 2000
16	Barry James Fox	Director	31 Dec 1998	British	Resigned 3 Jun 2006
17	Simon Michael Gwyn Jennings	Director	31 Dec 1998	British	Resigned 28 May 2003
18	Barry James Fox	Secretary	31 Dec 1998	British	Resigned 30 Jun 2006
19	Stuart Alan Bull	Director	18 Sep 1995	British	Resigned 31 Dec 1998
20	David William Gibson	Director	18 Sep 1995	British	Resigned 31 Dec 1998
21	Philip Jonathan Venner	Director	18 Sep 1995	British	Resigned 31 Dec 1998
22	B-R SECRETARIAT LIMITED	Corporate Secretary	18 Sep 1995	-	Resigned 31 Dec 1998
23	ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Secretary	16 May 1995	-	Resigned 18 Sep 1995
24	ALNERY INCORPORATIONS NO 1 LIMITED	Nominee Director	16 May 1995	-	Resigned 18 Sep 1995
25	ALNERY INCORPORATIONS NO 2 LIMITED	Nominee Director	16 May 1995	-	Resigned 18 Sep 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rexam Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ball Beverage Packaging Amea Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	23 May 2023	Download PDF
2	Gazette - Notice Voluntary	7 Mar 2023	Download PDF
3	Dissolution - Application Strike Off Company	27 Feb 2023	Download PDF
4	Insolvency - Legacy	19 Oct 2022	Download PDF
5	Capital - Legacy	19 Oct 2022	Download PDF
6	Capital - Statement Company With Date Currency Figure	19 Oct 2022	Download PDF
7	Capital - Allotment Shares	31 Aug 2022	Download PDF
8	Resolution	31 Aug 2022	Download PDF
9	Accounts - Full	29 Jun 2022	Download PDF
10	Confirmation Statement - Updates	25 May 2021	Download PDF
11	Accounts - Full	3 Sep 2020	Download PDF 24 Pages
12	Confirmation Statement - Updates	19 May 2020	Download PDF 5 Pages
13	Officers - Termination Director Company With Name Termination Date	7 May 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	7 May 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	7 May 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	7 May 2020	Download PDF 1 Pages
17	Accounts - Full	9 Oct 2019	Download PDF 21 Pages
18	Confirmation Statement - Updates	23 May 2019	Download PDF 5 Pages
19	Accounts - Full	25 Oct 2018	Download PDF 16 Pages
20	Capital - Allotment Shares	12 Oct 2018	Download PDF 3 Pages
21	Capital - Allotment Shares	3 Sep 2018	Download PDF 3 Pages
22	Confirmation Statement - Updates	24 May 2018	Download PDF 5 Pages
23	Accounts - Full	5 Dec 2017	Download PDF 20 Pages
24	Capital - Allotment Shares	17 Oct 2017	Download PDF 4 Pages
25	Confirmation Statement - Updates	15 May 2017	Download PDF 6 Pages
26	Officers - Change Corporate Secretary Company With Change Date	17 Jan 2017	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	13 Dec 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	14 Nov 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	4 Nov 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Nov 2016	Download PDF 1 Pages
31	Change Of Name - Certificate Company	28 Oct 2016	Download PDF 3 Pages
32	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	8 Sep 2016	Download PDF 2 Pages
35	Accounts - Full	16 Aug 2016	Download PDF 27 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2016	Download PDF 7 Pages
37	Accounts - Full	6 Aug 2015	Download PDF 16 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2015	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	9 Jan 2015	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	9 Jan 2015	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	9 Jan 2015	Download PDF 2 Pages
42	Accounts - Full	24 Jul 2014	Download PDF 13 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 6 Pages
44	Officers - Termination Director Company With Name	7 Oct 2013	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	7 Oct 2013	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2013	Download PDF 7 Pages
47	Accounts - Dormant	3 Apr 2013	Download PDF 2 Pages
48	Resolution	11 Dec 2012	Download PDF 36 Pages
49	Change Of Constitution - Statement Of Companys Objects	11 Dec 2012	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	15 Nov 2012	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	15 Nov 2012	Download PDF 2 Pages
52	Change Of Name - Certificate Company	18 Oct 2012	Download PDF 3 Pages
53	Accounts - Dormant	5 Jul 2012	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2012	Download PDF 5 Pages
55	Accounts - Dormant	9 Jun 2011	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2011	Download PDF 5 Pages
57	Officers - Change Corporate Secretary Company With Change Date	2 Jun 2010	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2010	Download PDF 5 Pages
59	Accounts - Dormant	27 May 2010	Download PDF 2 Pages
60	Annual Return - Legacy	8 Jun 2009	Download PDF 3 Pages
61	Accounts - Dormant	28 Mar 2009	Download PDF 2 Pages
62	Annual Return - Legacy	21 May 2008	Download PDF 3 Pages
63	Accounts - Dormant	12 Mar 2008	Download PDF 2 Pages
64	Address - Legacy	16 May 2007	Download PDF 1 Pages
65	Annual Return - Legacy	16 May 2007	Download PDF 2 Pages
66	Accounts - Dormant	10 Mar 2007	Download PDF 2 Pages
67	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
68	Officers - Legacy	18 Jul 2006	Download PDF 2 Pages
69	Officers - Legacy	18 Jul 2006	Download PDF 1 Pages
70	Officers - Legacy	18 Jul 2006	Download PDF 2 Pages
71	Officers - Legacy	18 Jul 2006	Download PDF 2 Pages
72	Officers - Legacy	18 Jul 2006	Download PDF 1 Pages
73	Annual Return - Legacy	14 Jun 2006	Download PDF 7 Pages
74	Accounts - Dormant	20 Mar 2006	Download PDF 2 Pages
75	Accounts - Dormant	25 Aug 2005	Download PDF 2 Pages
76	Annual Return - Legacy	13 Jun 2005	Download PDF 7 Pages
77	Officers - Legacy	19 Mar 2005	Download PDF 1 Pages
78	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
79	Officers - Legacy	7 Oct 2004	Download PDF 1 Pages
80	Accounts - Dormant	7 Sep 2004	Download PDF 3 Pages
81	Annual Return - Legacy	17 Jun 2004	Download PDF 7 Pages
82	Accounts - Dormant	9 Aug 2003	Download PDF 2 Pages
83	Officers - Legacy	17 Jun 2003	Download PDF 2 Pages
84	Officers - Legacy	17 Jun 2003	Download PDF 1 Pages
85	Annual Return - Legacy	4 Jun 2003	Download PDF 7 Pages
86	Accounts - Dormant	2 Nov 2002	Download PDF 2 Pages
87	Annual Return - Legacy	6 Jul 2002	Download PDF 7 Pages
88	Accounts - Dormant	28 Aug 2001	Download PDF 2 Pages
89	Annual Return - Legacy	23 Jul 2001	Download PDF 6 Pages
90	Officers - Legacy	29 Jan 2001	Download PDF 1 Pages
91	Accounts - Dormant	11 Sep 2000	Download PDF 3 Pages
92	Annual Return - Legacy	26 Jun 2000	Download PDF 7 Pages
93	Address - Legacy	16 May 2000	Download PDF 1 Pages
94	Address - Legacy	16 May 2000	Download PDF 1 Pages
95	Accounts - Dormant	15 Sep 1999	Download PDF 3 Pages
96	Officers - Legacy	8 Jul 1999	Download PDF 1 Pages
97	Annual Return - Legacy	8 Jun 1999	Download PDF 6 Pages
98	Officers - Legacy	19 Jan 1999	Download PDF 1 Pages
99	Officers - Legacy	19 Jan 1999	Download PDF 1 Pages
100	Officers - Legacy	19 Jan 1999	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bhhhc (Trading) Limited Mutual People: Richard John Peachey	Active
2	Berkhamsted And Hemel Hempstead Hockey Club Limited Mutual People: Richard John Peachey	Active
3	Assetsteady Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
4	B-R Secretariat Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
5	Ball Beverage Packaging Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
6	Ball Beverage Packaging Holdings Uk Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
7	Rexam Finance Germany Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
8	Rexam Book Printing Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
9	Rexam Beverage Can (India Holdings) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
10	Mc Corquodale & Blades Trust Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
11	Ball Beverage Packaging Uk Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
12	Rexam Overseas Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
13	Rexam Plastic Containers Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
14	Rexam Property Developments Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
15	Rexam Property Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
16	Rexam Webster Limited Mutual People: Richard John Peachey , Philip James Hocken	dissolved
17	Kemsley Fields Limited Mutual People: Richard John Peachey	Active - Proposal To Strike Off
18	American Can Holdings (U.K.) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
19	American Can (Uk) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
20	Ball Company Mutual People: Richard John Peachey , Philip James Hocken	Active
21	Ball Europe Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
22	Ball Uk Holdings, Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
23	Cope Allman Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
24	Cope Allman Packaging Group Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
25	John Dunhill And Co. Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
26	Knightsbridge Trustees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
27	Rexam Finance Poland Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
28	Rexam Finance Company Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
29	Rexam Finance Netherlands Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
30	Rexam Beverage Packaging Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
31	Rexam Finance Sweden Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
32	Rexam European Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
33	Rexam Group Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
34	Rexam Fw Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
35	Berkeley Nominees Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
36	Rexam Uk Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
37	Auk Holding Limited Mutual People: Richard John Peachey	Active
38	Ball Aerosol Packaging Uk Limited Mutual People: Richard John Peachey	Active
39	At Corporation Limited Mutual People: Richard John Peachey	Active