Ball Company

Active
Incorporated on 28 Nov 2002

Reg Address: 100 Capability Green Luton, Bedfordshire LU1 3LG, United Kingdom

Company Number 04603733
Company Status Active
Incorporation Date 28 Nov 2002
Total Assets -
Company Type Private-unlimited
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2024
Confirmation Statement Next Due 6 Feb 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Ball Company" is a private-unlimited and located in 100 Capability Green Luton, Bedfordshire LU1 3LG. Ball Company is currently in active status and it was incorporated on 28 Nov 2002 (21 years 9 months 27 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.

Directors and Secretaries

List of all Directors and Secretaries in Ball Company.

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

#	Name	Role	Appt Date	Nationality	Status
1	Philip James Hocken	Director	30 Jun 2016	British	Active
2	Richard John Peachey	Director	30 Jun 2016	British	Active
3	Richard John Peachey	Director	30 Jun 2016	British	Active
4	Simon John Gresty	Director	5 Mar 2015	British	Resigned 30 Jun 2016
5	Colin Robert Hedley	Director	31 May 2013	-	Resigned 31 Mar 2015
6	Franciscus Hendricus Maria Weekers	Director	31 May 2013	Dutch	Resigned 30 Jun 2016
7	Gerrit Heske	Director	2 Mar 2011	German	Resigned 3 Aug 2012
8	Frank Weekers	Director	1 May 2009	Dutch	Resigned 3 Aug 2012
9	Dirk Schonberger	Director	26 Sep 2006	German	Resigned 30 Apr 2009
10	William Macdonald Robinson	Director	4 Aug 2004	British	Resigned 31 May 2013
11	Roy David Hoover	Director	28 Nov 2002	American	Resigned 31 Jan 2011
12	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	28 Nov 2002	-	Resigned 28 Nov 2002
13	Colin Robert Hedley	Director	28 Nov 2002	-	Resigned 27 Sep 2006
14	Charles Ernest Baker	Secretary	28 Nov 2002	American	Active
15	Terence Peter Voce	Director	28 Nov 2002	British	Resigned 4 Aug 2004
16	INSTANT COMPANIES LIMITED	Corporate Nominee Director	28 Nov 2002	-	Resigned 28 Nov 2002

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	Ball Uk Holdings, Ltd 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 Company.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 Jan 2024	Download PDF
2	Accounts - Full	22 Aug 2023	Download PDF
3	Confirmation Statement - Second Filing Of Made Up Date	13 May 2023	Download PDF
4	Confirmation Statement - No Updates	19 Jan 2023	Download PDF
5	Accounts - Full	29 Jun 2022	Download PDF
6	Confirmation Statement - Updates	22 Jan 2021	Download PDF 5 Pages
7	Accounts - Full	2 Sep 2020	Download PDF 19 Pages
8	Confirmation Statement - Updates	21 Jan 2020	Download PDF 5 Pages
9	Accounts - Full	9 Oct 2019	Download PDF 16 Pages
10	Confirmation Statement - Updates	18 Jan 2019	Download PDF 5 Pages
11	Accounts - Full	6 Oct 2018	Download PDF 16 Pages
12	Confirmation Statement - Updates	18 Jan 2018	Download PDF 5 Pages
13	Accounts - Full	21 Dec 2017	Download PDF 15 Pages
14	Confirmation Statement - Updates	18 Jan 2017	Download PDF 6 Pages
15	Accounts - Full	7 Oct 2016	Download PDF 20 Pages
16	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	13 Jul 2016	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	22 Mar 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2015	Download PDF 4 Pages
23	Accounts - Full	12 Nov 2015	Download PDF 14 Pages
24	Officers - Change Person Director Company With Change Date	29 Jul 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	31 Mar 2015	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	6 Mar 2015	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2014	Download PDF 4 Pages
28	Accounts - Full	7 Oct 2014	Download PDF 14 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 4 Pages
30	Accounts - Full	4 Oct 2013	Download PDF 13 Pages
31	Officers - Appoint Person Director Company With Name	5 Jun 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	4 Jun 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	4 Jun 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 3 Pages
35	Officers - Change Person Director Company With Change Date	19 Dec 2012	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	21 Aug 2012	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	21 Aug 2012	Download PDF 1 Pages
38	Accounts - Full	6 Aug 2012	Download PDF 12 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 4 Pages
40	Accounts - Full	6 Oct 2011	Download PDF 12 Pages
41	Officers - Termination Director Company With Name	17 Jun 2011	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	17 Jun 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2010	Download PDF 4 Pages
44	Accounts - Full	23 Sep 2010	Download PDF 13 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2009	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
48	Officers - Change Person Secretary Company With Change Date	4 Dec 2009	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
50	Accounts - Full	15 Oct 2009	Download PDF 13 Pages
51	Officers - Legacy	21 Jul 2009	Download PDF 1 Pages
52	Officers - Legacy	21 Jul 2009	Download PDF 2 Pages
53	Accounts - Full	12 Feb 2009	Download PDF 12 Pages
54	Annual Return - Legacy	2 Dec 2008	Download PDF 4 Pages
55	Accounts - Amended Full	1 Feb 2008	Download PDF 12 Pages
56	Accounts - Full	25 Jan 2008	Download PDF 12 Pages
57	Annual Return - Legacy	21 Dec 2007	Download PDF 2 Pages
58	Accounts - Full	23 Jan 2007	Download PDF 12 Pages
59	Annual Return - Legacy	18 Dec 2006	Download PDF 2 Pages
60	Officers - Legacy	17 Oct 2006	Download PDF 1 Pages
61	Officers - Legacy	17 Oct 2006	Download PDF 2 Pages
62	Accounts - Full	31 Jan 2006	Download PDF 12 Pages
63	Annual Return - Legacy	21 Dec 2005	Download PDF 2 Pages
64	Resolution	14 Jan 2005	Download PDF 1 Pages
65	Resolution	14 Jan 2005	Download PDF 1 Pages
66	Accounts - Full	29 Dec 2004	Download PDF 12 Pages
67	Mortgage - Legacy	23 Dec 2004	Download PDF 1 Pages
68	Resolution	23 Dec 2004	Download PDF 4 Pages
69	Resolution	13 Dec 2004	Download PDF 1 Pages
70	Annual Return - Legacy	9 Dec 2004	Download PDF 7 Pages
71	Resolution	2 Dec 2004	Download PDF 1 Pages
72	Change Of Name - Certificate Re Registration Limited To Unlimited	2 Dec 2004	Download PDF 1 Pages
73	Incorporation - Re Registration Memorandum Articles	2 Dec 2004	Download PDF 12 Pages
74	Reregistration - Legacy	2 Dec 2004	Download PDF 6 Pages
75	Reregistration - Legacy	2 Dec 2004	Download PDF 1 Pages
76	Reregistration - Legacy	1 Dec 2004	Download PDF 2 Pages
77	Accounts - Legacy	6 Sep 2004	Download PDF 1 Pages
78	Officers - Legacy	16 Aug 2004	Download PDF 2 Pages
79	Officers - Legacy	16 Aug 2004	Download PDF 1 Pages
80	Capital - Legacy	14 Apr 2004	Download PDF 2 Pages
81	Annual Return - Legacy	23 Dec 2003	Download PDF 7 Pages
82	Capital - Legacy	6 Mar 2003	Download PDF 2 Pages
83	Capital - Legacy	6 Mar 2003	Download PDF 2 Pages
84	Capital - Legacy	6 Mar 2003	Download PDF 2 Pages
85	Resolution	8 Feb 2003	Download PDF
86	Resolution	8 Feb 2003	Download PDF 1 Pages
87	Mortgage - Legacy	30 Jan 2003	Download PDF 5 Pages
88	Officers - Legacy	24 Dec 2002	Download PDF 2 Pages
89	Officers - Legacy	24 Dec 2002	Download PDF 2 Pages
90	Accounts - Legacy	22 Dec 2002	Download PDF 1 Pages
91	Resolution	19 Dec 2002	Download PDF 2 Pages
92	Resolution	19 Dec 2002	Download PDF 2 Pages
93	Resolution	19 Dec 2002	Download PDF 2 Pages
94	Officers - Legacy	19 Dec 2002	Download PDF 1 Pages
95	Officers - Legacy	19 Dec 2002	Download PDF 1 Pages
96	Resolution	19 Dec 2002	Download PDF 2 Pages
97	Resolution	19 Dec 2002	Download PDF 2 Pages
98	Resolution	19 Dec 2002	Download PDF 2 Pages
99	Officers - Legacy	18 Dec 2002	Download PDF 2 Pages
100	Officers - Legacy	18 Dec 2002	Download PDF 2 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 Amea Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
7	Ball Beverage Packaging Holdings Uk Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
8	Rexam Finance Germany Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
9	Rexam Book Printing Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
10	Rexam Beverage Can (India Holdings) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
11	Mc Corquodale & Blades Trust Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
12	Ball Beverage Packaging Uk Ltd Mutual People: Richard John Peachey , Philip James Hocken	Active
13	Rexam Overseas Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
14	Rexam Plastic Containers Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
15	Rexam Property Developments Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
16	Rexam Property Holdings Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
17	Rexam Webster Limited Mutual People: Richard John Peachey , Philip James Hocken	dissolved
18	Kemsley Fields Limited Mutual People: Richard John Peachey	Active - Proposal To Strike Off
19	American Can Holdings (U.K.) Limited Mutual People: Richard John Peachey , Philip James Hocken	Active
20	American Can (Uk) Limited 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