BALL COMPANY

Overview

Company Name	BALL COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	04603733
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALL COMPANY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BALL COMPANY located?

Registered Office Address	100 Capability Green Luton LU1 3LG Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALL COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALL COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for BALL COMPANY?

Filings

Date

Description

Document

Type

Feb 06, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Termination of appointment of Hannah Lim-Johnson as a secretary on Dec 05, 2024

1 pages

TM02

Oct 08, 2024

Full accounts made up to Dec 31, 2023

17 pages

Jan 23, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Appointment of Hannah Lim-Johnson as a secretary on Sep 18, 2023

2 pages

AP03

Oct 30, 2023

Termination of appointment of Charles Ernest Baker as a secretary on Sep 18, 2023

1 pages

TM02

Aug 22, 2023

Full accounts made up to Dec 31, 2022

18 pages

May 13, 2023

Second filing of Confirmation Statement dated Jan 19, 2023

3 pages

RP04CS01

Jan 19, 2023

Confirmation statement made on Jan 19, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 13, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023

Jun 29, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jan 25, 2022

Confirmation statement made on Jan 24, 2022 with updates

5 pages

CS01

Aug 28, 2021

Full accounts made up to Dec 31, 2020

19 pages

Jan 22, 2021

Confirmation statement made on Jan 22, 2021 with updates

5 pages

CS01

Sep 02, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jan 21, 2020

Confirmation statement made on Jan 21, 2020 with updates

5 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jan 18, 2019

Confirmation statement made on Jan 18, 2019 with updates

5 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

16 pages

Jan 18, 2018

Confirmation statement made on Jan 18, 2018 with updates

5 pages

CS01

Dec 21, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jan 18, 2017

Confirmation statement made on Jan 16, 2017 with updates

6 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jul 13, 2016

Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to 100 Capability Green Luton Bedfordshire LU1 3LG on Jul 13, 2016

1 pages

AD01

Jul 13, 2016

Termination of appointment of Franciscus Hendricus Maria Weekers as a director on Jun 30, 2016

1 pages

TM01

Jul 13, 2016

Termination of appointment of Simon John Gresty as a director on Jun 30, 2016

1 pages

TM01

View All Filings

Who are the officers of BALL COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOCKEN, Philip James Capability Green Luton LU1 3LG Bedfordshire 100 England	Jun 30, 2016		Director	Capability Green Luton LU1 3LG Bedfordshire 100 England	England	British	1977-5	Vice President	218278660001
PEACHEY, Richard John Luton LU1 3LG Bedfordshire 100 Capability Green England	Jun 30, 2016		Director	Luton LU1 3LG Bedfordshire 100 Capability Green England	United Kingdom	British	1965-3	Lawyer	126754290001
BAKER, Charles Ernest Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom	Nov 28, 2002	Sep 18, 2023	Secretary	Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom		American		Assoc General Counsel	39128980003
LIM-JOHNSON, Hannah Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom	Sep 18, 2023	Dec 05, 2024	Secretary	Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom					315317400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2002	Nov 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GRESTY, Simon John Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	Mar 05, 2015	Jun 30, 2016	Director	Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	England	British	1963-4	General Manager, Director Sales	195619430003
HEDLEY, Colin Robert Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	May 31, 2013	Mar 31, 2015	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	England	British	1951-2	Vp & Chairman Pension Trustees & Special Projects	7524310001
HEDLEY, Colin Robert Belmont 33 Upton Park CH2 1DF Chester Cheshire	Nov 28, 2002	Sep 27, 2006	Director	Belmont 33 Upton Park CH2 1DF Chester Cheshire	England	British	1951-2	Chartered Accountant	7524310001
HESKE, Gerrit Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Mar 02, 2011	Aug 03, 2012	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Germany	German	1964-12	President	160915730001
HOOVER, Roy David Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Nov 28, 2002	Jan 31, 2011	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Usa	American	1945-6	Executive Manager	86303100001
ROBINSON, William Macdonald, Mr. Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Aug 04, 2004	May 31, 2013	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	United Kingdom	British	1956-3	Hr Director Of Operations	99595850001
SCHONBERGER, Dirk Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany	Sep 26, 2006	Apr 30, 2009	Director	Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany		German	1968-11	Senior Director Controlling	116196260001
VOCE, Terence Peter 3 Kings Oak LL29 6AJ Colwyn Bay Clwyd	Nov 28, 2002	Aug 04, 2004	Director	3 Kings Oak LL29 6AJ Colwyn Bay Clwyd		British	1949-9	Company Director	44564860007
WEEKERS, Franciscus Hendricus Maria Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	May 31, 2013	Jun 30, 2016	Director	Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England	Switzerland	Dutch	1962-1	Cfo	178764720001
WEEKERS, Frank Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	May 01, 2009	Aug 03, 2012	Director	Lakeside Chester Business Park CH4 9QT Wrexham Road Chester	Germany	Dutch	1962-1	Director	164243530002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 2002	Nov 28, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALL COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Ball Uk Holdings, Ltd

Apr 06, 2016

LU1 3LG Luton

100 Capability Green

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04585832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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