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BALL BEVERAGE PACKAGING UK LTD - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00197480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- CAUSEY, Carey
- Company secretaries
- MILLWOOD, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-04-25
- Age Of Company 1924-04-25 99 years
- SIC/NACE
- 25920
Ownership
- Beneficial Owners
- Assetsteady Limited
- -
- Rexam European Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REXAM BEVERAGE CAN UK LTD
- Legal Entity Identifier (LEI)
- 549300BOI9NKVQ0WR997
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2017-11-23
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
✓
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BALL BEVERAGE PACKAGING UK LTD Company Description
- BALL BEVERAGE PACKAGING UK LTD is a ltd registered in United Kingdom with the Company reg no 00197480. Its current trading status is "live". It was registered 1924-04-25. It was previously called REXAM BEVERAGE CAN UK LTD. It has declared SIC or NACE codes as "25920". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2017-11-23.It can be contacted at 100 Capability Green .
Get BALL BEVERAGE PACKAGING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ball Beverage Packaging Uk Ltd - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
- 1924-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00197480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00197480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00197480#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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confirmation-statement-with-updates (2023-01-05) - CS01
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-updates (2021-11-16) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-updates (2019-11-21) - CS01
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legacy (2019-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - CAP-SS
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resolution (2019-03-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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confirmation-statement-with-updates (2018-11-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-01) - CH03
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-07) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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accounts-with-accounts-type-full (2013-07-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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legacy (2012-04-02) - MG01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-22) - AA
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legacy (2007-12-30) - 288a
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legacy (2007-12-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 288c
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legacy (2006-11-22) - 363a
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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legacy (2004-11-29) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-22) - AUD
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-12-15) - 288b
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legacy (2003-12-15) - 363s
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legacy (2003-12-15) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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resolution (2002-08-09) - RESOLUTIONS
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legacy (2002-04-15) - 288a
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legacy (2002-10-23) - 244
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legacy (2002-12-03) - 363s
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legacy (2002-01-22) - 363s
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legacy (2002-08-09) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 288a
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legacy (2001-08-29) - 288b
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-03) - CERTNM
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-17) - 288b
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legacy (2000-10-17) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-09-16) - AA
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certificate-change-of-name-company (1999-09-01) - CERTNM
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legacy (1999-04-26) - 288c
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legacy (1999-04-08) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-02) - 288b
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auditors-resignation-company (1998-10-02) - AUD
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-11-04) - 288a
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legacy (1998-11-30) - 288c
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legacy (1998-11-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-06) - 288
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legacy (1996-11-08) - 288b
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-12-16) - 288a
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legacy (1996-12-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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legacy (1995-11-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-02-22) - 325
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resolution (1994-03-04) - RESOLUTIONS
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legacy (1994-03-25) - 288
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legacy (1994-07-26) - 288
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legacy (1994-11-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-05-10) - 288
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legacy (1993-03-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-11) - 363b
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legacy (1992-10-09) - 288
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-11-09) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-14) - 363a
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-07-11) - 353
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-11) - AA
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legacy (1990-12-11) - 363
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legacy (1990-08-09) - 288
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legacy (1990-02-07) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-12) - 225(1)
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legacy (1989-02-21) - 288
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legacy (1989-09-08) - 363
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accounts-with-accounts-type-full (1989-09-08) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-02-29) - 287
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legacy (1988-09-23) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-09-14) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-10-23) - 288
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legacy (1986-06-21) - 288
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legacy (1986-10-29) - 363
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keyboard_arrow_right 1979
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legacy (1979-08-20) - 363
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legacy (1978-09-19) - 363
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keyboard_arrow_right 1977
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legacy (1977-10-06) - 363
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miscellaneous (1977-06-16) - MISC
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keyboard_arrow_right 1976
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legacy (1976-09-14) - 363
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keyboard_arrow_right 1975
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legacy (1975-06-07) - 363
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miscellaneous (1968-07-24) - MISC
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keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-01-02) - CERTNM
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keyboard_arrow_right 1952
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miscellaneous (1952-03-04) - MISC
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keyboard_arrow_right 1924
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miscellaneous (1924-04-25) - MISC
