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Ball Company

Ball Company is an active company incorporated on 28 November 2002 with the registered office located in Luton, Bedfordshire. Ball Company was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04603733
Private unlimited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
100 Capability Green Luton
Bedfordshire
LU1 3LG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Mar 1965
Director • Vice President • British • Lives in England • Born in May 1977
Ball UK Holdings, Ltd
PSC
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Rexam Overseas Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
American Can (UK) Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Ball Beverage Packaging UK Ltd
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
MC Corquodale & Blades Trust Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Rexam UK Holdings Limited
Mr Philip James Hocken and Richard John Peachey are mutual people.
Active
Rexam Property Holdings Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Rexam Property Developments Limited
Richard John Peachey and Mr Philip James Hocken are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.5M
Increased by £142.95M (+1139%)
Total Liabilities
-£19.74M
Increased by £549K (+3%)
Net Assets
£135.76M
Increased by £142.4M (-2145%)
Debt Ratio (%)
13%
Decreased by 140.2% (-92%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Hannah Lim-Johnson Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Hannah Lim-Johnson Appointed
1 Year 11 Months Ago on 18 Sep 2023
Charles Ernest Baker Resigned
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Hannah Lim-Johnson as a secretary on 5 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Charles Ernest Baker as a secretary on 18 September 2023
Submitted on 30 Oct 2023
Appointment of Hannah Lim-Johnson as a secretary on 18 September 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Submitted on 13 May 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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