BALL UK INVESTMENTS LIMITED
Overview
| Company Name | BALL UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10183882 |
| 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 UK INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BALL UK INVESTMENTS 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 UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | Yes |
What are the latest filings for BALL UK INVESTMENTS 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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Phillip James Hocken as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Peachey as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Wells as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Sunhi Lim-Johnson as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hannah Sunhi Lim-Johnson as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Ernest Baker as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2020
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BALL UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Elspeth | Director | LU1 3LG Luton 100 Capbility Green Bedfordshire United Kingdom | United Kingdom | British | 349123930001 | |||||
| HOCKEN, Phillip James | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | United Kingdom | British | 330271790001 | |||||
| BAKER, Charles Ernest | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | United States | American | 195026520001 | |||||
| LIM-JOHNSON, Hannah Sunhi | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | United States | American | 314992560001 | |||||
| PEACHEY, Richard John | Director | Capability Green LU1 3LG Luton 100 Bedfordshire England | United Kingdom | British | 126754290001 | |||||
| WELLS, John | Director | Luton LU1 3LG Bedfordshire 100 Capability Green United Kingdom | United States | American | 208202090001 |
Who are the persons with significant control of BALL UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ball Corporation | May 18, 2016 | Longs Peak Drive 80021 Broomfield 10 Colorado United States | No | ||||||||||
| |||||||||||||
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