BALL EUROPE LIMITED
Overview
| Company Name | BALL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04603738 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALL EUROPE LIMITED 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 EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BALL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Elspeth Doyle as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Peachey as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Hannah Lim-Johnson as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Hannah Lim-Johnson as a secretary on Sep 18, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Charles Ernest Baker as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital on Sep 25, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 19, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of BALL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Elspeth Laura | Director | LU1 3LG Luton 100 Capbility Green Bedfordshire United Kingdom | England | British | 349123930001 | |||||
| HOCKEN, Philip James | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | United Kingdom | British | 218278660001 | |||||
| BAKER, Charles Ernest | Secretary | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | American | 39128980003 | ||||||
| LIM-JOHNSON, Hannah | Secretary | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | 315318030001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRESTY, Simon John | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | England | British | 195619430003 | |||||
| HEDLEY, Colin Robert | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | England | British | 7524310001 | |||||
| HEDLEY, Colin Robert | Director | Belmont 33 Upton Park CH2 1DF Chester Cheshire | England | British | 7524310001 | |||||
| HESKE, Gerrit | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | Germany | German | 160915730001 | |||||
| HOOVER, Roy David | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | Usa | American | 86303100001 | |||||
| PEACHEY, Richard John | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | United Kingdom | British | 126754290001 | |||||
| ROBINSON, William Macdonald, Mr. | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | United Kingdom | British | 99595850001 | |||||
| SCHONBERGER, Dirk | Director | Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany | German | 116196260001 | ||||||
| VOCE, Terence Peter | Director | 3 Kings Oak LL29 6AJ Colwyn Bay Clwyd | British | 44564860007 | ||||||
| WEEKERS, Franciscus Hendricus Maria | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | Switzerland | Dutch | 178764930001 | |||||
| WEEKERS, Frank | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | Germany | Dutch | 164243530002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BALL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ball Uk Holdings, Ltd | Apr 06, 2016 | LU1 3LG Luton 100 Capability Green Bedfordshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0