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BALL ENGINEERING SERVICES (LYDNEY) LIMITED

BALL ENGINEERING SERVICES (LYDNEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALL ENGINEERING SERVICES (LYDNEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07427736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BALL ENGINEERING SERVICES (LYDNEY) LIMITED located?

    Registered Office Address
    4th Floor Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024

    		1 pagesAD01

    Change of details for Mr Peter Ball as a person with significant control on Aug 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr Peter Ball on Aug 30, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on Jul 17, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Peter Ball on Jun 30, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Peter
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		Director
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		EnglandBritishEngineer156115030003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALL ENGINEERING SERVICES (LYDNEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ball
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		Nov 03, 2016
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0