BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02111325

Incorporation date

17/03/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

09/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/03/2024

Appointment of Dr Mandy Glew as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Carey Causey as a director on 2024-03-01

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

25/08/2023

Termination of appointment of Christopher Milwood as a secretary on 2023-08-17

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/01/2021

Appointment of Mrs Carey Causey as a director on 2021-01-01

View PDF (2 pages)

25/01/2021

Termination of appointment of Ronald James Lewis as a director on 2021-01-01

View PDF (1 pages)

21/12/2020

Appointment of Mr Christopher Milwood as a secretary on 2020-12-14

View PDF (3 pages)

21/12/2020

Termination of appointment of John Peters as a secretary on 2020-12-14

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/09/2019

Termination of appointment of Colin Gillis as a director on 2019-09-02

View PDF (1 pages)

18/09/2019

Appointment of Mr Ronald James Lewis as a director on 2019-09-02

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

01/08/2018

Termination of appointment of Alan Martin Harber as a secretary on 2018-07-09

View PDF (1 pages)

31/07/2018

Appointment of John Peters as a secretary on 2018-07-09

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

23/11/2017

Director's details changed for Mr Colin Gillis on 2017-08-04

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/12/2016

Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 2016-12-13

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

01/11/2016

Director's details changed for Mr Philip James Hocken on 2016-11-01

View PDF (2 pages)

01/11/2016

Secretary's details changed for Mr Alan Martin Harber on 2016-11-01

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/09/2016

Certificate of change of name

View PDF (3 pages)

11/07/2016

Appointment of Mr Colin Gillis as a director on 2016-06-30

View PDF (2 pages)

07/07/2016

Appointment of Mr Richard John Peachey as a director on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Iain Philip Percival as a director on 2016-06-30

View PDF (1 pages)

05/07/2016

Resolutions

View PDF (3 pages)

01/07/2016

Resolutions

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/01/2014

Appointment of Mr Philip James Hocken as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of John Gorton as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

14/11/2013

Secretary's details changed for Mr Alan Martin Harber on 2013-11-14

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/02/2013

Appointment of Mr Alan Martin Harber as a secretary

View PDF (2 pages)

07/02/2013

Appointment of Mr Iain Philip Percival as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Tomas Sjolin as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Francis Blundell as a secretary

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (3 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/12/2003

New director appointed

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

22/09/2003

Auditor's resignation

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 100,capability green, luton, beds. LU1 3LG

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

10/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

03/11/2000

Certificate of change of name

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

15/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

26/04/1999

Secretary's particulars changed

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

30/11/1998

Director's particulars changed

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

17/02/1998

Ad 30/12/97--------- £ si 12158@1=12158 £ ic 2001002/2013160

View PDF (2 pages)

17/02/1998

Resolutions

View PDF (3 pages)

17/02/1998

Resolutions

View PDF (3 pages)

17/02/1998

Resolutions

View PDF (3 pages)

17/02/1998

£ nc 2002000/2100000 30/12/97

View PDF (1 pages)

10/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

13/05/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

06/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

23/09/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

28/11/1995

Return made up to 14/11/95; no change of members

View PDF (6 pages)

10/07/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

04/07/1995

Director resigned;new director appointed

View PDF (4 pages)

04/07/1995

Director resigned;new director appointed

View PDF (4 pages)

04/07/1995

Director resigned;new director appointed

View PDF (4 pages)

22/11/1994

Return made up to 14/11/94; no change of members

View PDF (0 pages)

03/10/1994

Full group accounts made up to 1993-12-31

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25/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (0 pages)

22/02/1994

Location of register of directors' interests

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03/12/1993

Return made up to 14/11/93; full list of members

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29/10/1993

Full group accounts made up to 1992-12-31

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07/05/1993

Secretary resigned;new secretary appointed

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15/03/1993

Director resigned

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1991-12-31

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11/11/1992

Return made up to 14/11/92; no change of members

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06/11/1992

Delivery ext'd 3 mth 31/12/91

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12/10/1992

Director resigned

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09/10/1992

Secretary resigned;new secretary appointed

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14/11/1991

Return made up to 14/11/91; no change of members

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04/11/1991

Full group accounts made up to 1990-12-31

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11/07/1991

Location of register of members

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10/12/1990

Full group accounts made up to 1989-12-31

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10/12/1990

Return made up to 14/11/90; full list of members

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13/08/1990

Secretary resigned;new secretary appointed;director resigned

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07/02/1990

Director resigned;new director appointed

View PDF (0 pages)

12/09/1989

Accounting reference date extended from 30/11 to 31/12

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08/09/1989

Full group accounts made up to 1988-11-30

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08/09/1989

Return made up to 14/08/89; full list of members

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22/09/1988

Full group accounts made up to 1987-11-30

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22/09/1988

Return made up to 15/08/88; full list of members

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29/02/1988

Registered office changed on 29/02/88 from: aldwych house, aldwych, london. WC2B 4JP

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02/11/1987

Resolutions

View PDF (25 pages)

21/10/1987

New director appointed

View PDF (0 pages)

21/10/1987

New director appointed

View PDF (0 pages)

08/10/1987

Certificate of change of name

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28/08/1987

Director resigned;new director appointed

View PDF (0 pages)

17/08/1987

Resolutions

View PDF (24 pages)

17/08/1987

New director appointed

View PDF (0 pages)

17/08/1987

Director resigned;new director appointed

View PDF (0 pages)

17/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1987

Director resigned;new director appointed

View PDF (0 pages)

29/07/1987

Registered office changed on 29/07/87 from: houghton hall, houghton regis, dunstable, beds. LU5 5DY

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27/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

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27/07/1987

Accounting reference date notified as 30/11

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17/03/1987

Incorporation

View PDF (12 pages)

17/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peachey, Richard John	Director	30/06/2016 - Present	118
Percival, Iain Philip	Director	01/01/2013 - 30/06/2016	26
Hocken, Philip James	Director	01/01/2014 - Present	111
Glew, Mandy, Dr	Director	01/03/2024 - Present	6
Harber, Alan Martin	Secretary	01/01/2013 - 09/07/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is an(a) Active company incorporated on 17/03/1987 with the registered office located at 100 Capability Green, Luton, Bedfordshire LU1 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is currently Active. It was registered on 17/03/1987 .

Where is BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED located?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is registered at 100 Capability Green, Luton, Bedfordshire LU1 3LG.

What does BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED do?

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.