BALL UK HOLDINGS, LTD

Key Data

Status

Active

Company No.

04585832

Incorporation date

08/11/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

21/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

06/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Hannah Lim-Johnson as a secretary on 2024-12-05

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Charles Ernest Baker as a secretary on 2023-09-18

View PDF (1 pages)

30/10/2023

Appointment of Hannah Lim-Johnson as a secretary on 2023-09-18

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/05/2023

Second filing of Confirmation Statement dated 2023-01-19

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (4 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/03/2019

Statement by Directors

View PDF (1 pages)

29/03/2019

Statement of capital on 2019-03-29

View PDF (5 pages)

29/03/2019

Solvency Statement dated 28/03/19

View PDF (1 pages)

29/03/2019

Resolutions

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

19/04/2017

Resolutions

View PDF (13 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/07/2016

Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to 100 Capability Green Luton Bedfordshire LU1 3LG on 2016-07-13

View PDF (1 pages)

13/07/2016

Termination of appointment of Franciscus Hendricus Maria Weekers as a director on 2016-06-30

View PDF (1 pages)

13/07/2016

Termination of appointment of Simon Gresty as a director on 2016-06-30

View PDF (1 pages)

13/07/2016

Appointment of Mr Philip James Hocken as a director on 2016-06-30

View PDF (2 pages)

13/07/2016

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

View PDF (2 pages)

22/03/2016

Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR on 2016-03-22

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/06/2015

Appointment of Mr Simon Gresty as a director on 2015-04-02

View PDF (3 pages)

14/05/2015

Satisfaction of charge 4 in full

View PDF (8 pages)

31/03/2015

Termination of appointment of Colin Robert Hedley as a director on 2015-03-31

View PDF (1 pages)

06/03/2015

Appointment of Mr Simon Gresty as a director on 2015-03-05

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-08

View PDF (3 pages)

29/04/2014

Resolutions

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/06/2013

Appointment of Mr Colin Robert Hedley as a director

View PDF (2 pages)

04/06/2013

Appointment of Mr Franciscus Hendricus Maria Weekers as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of William Robinson as a director

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (14 pages)

19/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

19/11/2012

Director's details changed for William Macdonald Robinson on 2012-11-19

View PDF (2 pages)

21/08/2012

Termination of appointment of Gerrit Heske as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Frank Weekers as a director

View PDF (1 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/06/2011

Appointment of Herr Gerrit Heske as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Roy Hoover as a director

View PDF (1 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Roy David Hoover on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Frank Weekers on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for William Macdonald Robinson on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Charles Ernest Baker on 2009-10-01

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/07/2009

Appointment terminated director dirk schonberger

View PDF (1 pages)

21/07/2009

Director appointed frank weekers

View PDF (2 pages)

12/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/11/2008

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

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

23/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

10/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

31/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/12/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

01/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2005

Resolutions

View PDF (1 pages)

14/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

23/12/2004

Resolutions

View PDF (5 pages)

23/12/2004

Resolutions

View PDF (5 pages)

23/12/2004

Resolutions

View PDF (8 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

11/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/03/2003

Ad 19/12/02--------- £ si 83173385@1=83173385 £ ic 1911/83175296

View PDF (2 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2002

Ad 13/12/02--------- £ si 1274@1=1274 £ ic 637/1911

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Ad 08/11/02--------- £ si 636@1=636 £ ic 1/637

View PDF (2 pages)

16/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

08/11/2002

Incorporation

View PDF (19 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

21/01/2027

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
INSTANT COMPANIES LIMITED	Nominee Director	08/11/2002 - 08/11/2002	43699
Hedley, Colin Robert	Director	08/11/2002 - 27/09/2006	5
Heske, Gerrit	Director	02/03/2011 - 03/08/2012	3
Schonberger, Dirk	Director	26/09/2006 - 30/04/2009	3
Hedley, Colin Robert	Director	31/05/2013 - 31/03/2015	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALL UK HOLDINGS, LTD

BALL UK HOLDINGS, LTD is an(a) Active company incorporated on 08/11/2002 with the registered office located at 100 Capability Green Luton, Bedfordshire LU1 3LG. There are currently 2 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 UK HOLDINGS, LTD?

BALL UK HOLDINGS, LTD is currently Active. It was registered on 08/11/2002 .

Where is BALL UK HOLDINGS, LTD located?

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

What does BALL UK HOLDINGS, LTD do?

BALL UK HOLDINGS, LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALL UK HOLDINGS, LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.