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BALL COMPANY - 100 Capability Green Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 04603733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green Luton
- Bedfordshire
- LU1 3LG
- United Kingdom 100 Capability Green Luton, Bedfordshire, LU1 3LG, United Kingdom UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- LIM-JOHNSON, Hannah
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-11-28
- Age Of Company 2002-11-28 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ball Uk Holdings, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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BALL COMPANY Company Description
- BALL COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 04603733. Its current trading status is "live". It was registered 2002-11-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 100 Capability Green Luton .
Get BALL COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ball Company - 100 Capability Green Luton, Bedfordshire, LU1 3LG, United Kingdom
- 2002-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-secretary-company-with-name-termination-date (2023-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-30) - AP03
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-13) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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termination-director-company-with-name (2012-08-21) - TM01
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accounts-with-accounts-type-full (2012-08-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-06-17) - AP01
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termination-director-company-with-name (2011-06-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-12) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-21) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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legacy (2009-07-21) - 288a
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-25) - AA
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accounts-amended-with-accounts-type-full (2008-02-01) - AAMD
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288b
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legacy (2006-12-18) - 363a
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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resolution (2005-01-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-09-06) - 244
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legacy (2004-12-01) - 49(1)
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-12-02) - 49(8)(a)
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legacy (2004-12-02) - 49(8)(b)
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re-registration-memorandum-articles (2004-12-02) - MAR
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legacy (2004-04-14) - 88(2)R
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legacy (2004-12-09) - 363s
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resolution (2004-12-13) - RESOLUTIONS
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-23) - 403a
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accounts-with-accounts-type-full (2004-12-29) - AA
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certificate-re-registration-limited-to-unlimited (2004-12-02) - CERT3
keyboard_arrow_right 2003
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resolution (2003-02-08) - RESOLUTIONS
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legacy (2003-03-06) - 122
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legacy (2003-01-30) - 395
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legacy (2003-12-23) - 363s
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legacy (2003-03-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-19) - 288b
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legacy (2002-12-22) - 225
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legacy (2002-12-24) - 288a
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incorporation-company (2002-11-28) - NEWINC
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legacy (2002-12-16) - 88(2)R