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BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED (02111325)

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED (02111325) is an active UK company. incorporated on 17 March 1987. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED has been registered for 39 years.

Company Number
02111325
Status
active
Type
ltd
Incorporated
17 March 1987
Age
39 years
Address
100 Capability Green, Luton, LU1 3LG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED

BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED is an active company incorporated on 17 March 1987 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED was registered 39 years ago.(SIC: 70100)

Status

active

Active since 39 years ago

Company No

02111325

LTD Company

Age

39 Years

Incorporated 17 March 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

REXAM BEVERAGE CAN HOLDINGS UK LTD
From: 5 July 2016To: 1 September 2016
BALL BEVERAGE PACKAGING HOLDINGS UK LTD
From: 1 July 2016To: 5 July 2016
REXAM BEVERAGE CAN HOLDINGS UK LTD
From: 3 November 2000To: 1 July 2016
NACANCO (HOLDINGS) LIMITED
From: 9 October 1987To: 3 November 2000
ASSETSTEADY LIMITED
From: 17 March 1987To: 9 October 1987
Contact
Address

100 Capability Green Luton, LU1 3LG,

Previous Addresses

Third Floor 4 Millbank London SW1P 3XR
From: 17 March 1987To: 13 December 2016
Timeline

14 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Mar 87
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Mar 24
Director Joined
Mar 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

165

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Confirmation Statement With Updates
5 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2020
TM02Termination of Secretary
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 August 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 July 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 September 2016
AAAnnual Accounts
Certificate Change Of Name Company
1 September 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
11 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Resolution
5 July 2016
RESOLUTIONSResolutions
Resolution
1 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Full
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Change Person Secretary Company With Change Date
14 November 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Termination Secretary Company With Name
7 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
10 December 2007
363aAnnual Return
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
30 November 2006
363aAnnual Return
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
6 July 2006
288cChange of Particulars
Legacy
8 December 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
29 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 2004
AAAnnual Accounts
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
15 December 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
22 September 2003
AUDAUD
Accounts With Accounts Type Full
9 September 2003
AAAnnual Accounts
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
287Change of Registered Office
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 November 2000
AAAnnual Accounts
Certificate Change Of Name Company
3 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 October 2000
288bResignation of Director or Secretary
Legacy
17 October 2000
288aAppointment of Director or Secretary
Legacy
15 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 September 1999
AAAnnual Accounts
Legacy
26 April 1999
288cChange of Particulars
Legacy
8 April 1999
288bResignation of Director or Secretary
Legacy
30 November 1998
363sAnnual Return (shuttle)
Legacy
30 November 1998
288cChange of Particulars
Legacy
4 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 October 1998
AAAnnual Accounts
Auditors Resignation Company
2 October 1998
AUDAUD
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
88(3)88(3)
Legacy
17 February 1998
88(2)R88(2)R
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Legacy
17 February 1998
123Notice of Increase in Nominal Capital
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 September 1996
AAAnnual Accounts
Legacy
6 August 1996
288288
Legacy
6 August 1996
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 July 1995
AAAnnual Accounts
Legacy
4 July 1995
288288
Legacy
4 July 1995
288288
Legacy
4 July 1995
288288
Legacy
22 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 October 1994
AAAnnual Accounts
Legacy
25 March 1994
288288
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Resolution
4 March 1994
RESOLUTIONSResolutions
Legacy
22 February 1994
325325
Legacy
3 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1993
AAAnnual Accounts
Legacy
7 May 1993
288288
Legacy
15 March 1993
288288
Accounts With Accounts Type Full Group
23 November 1992
AAAnnual Accounts
Legacy
11 November 1992
363b363b
Legacy
6 November 1992
244244
Legacy
12 October 1992
288288
Legacy
9 October 1992
288288
Legacy
14 November 1991
363aAnnual Return
Accounts With Accounts Type Full Group
4 November 1991
AAAnnual Accounts
Legacy
11 July 1991
353353
Accounts With Accounts Type Full Group
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Legacy
13 August 1990
288288
Legacy
7 February 1990
288288
Legacy
12 September 1989
225(1)225(1)
Accounts With Accounts Type Full Group
8 September 1989
AAAnnual Accounts
Legacy
8 September 1989
363363
Accounts With Accounts Type Full Group
22 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
29 February 1988
287Change of Registered Office
Resolution
2 November 1987
RESOLUTIONSResolutions
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Certificate Change Of Name Company
8 October 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 August 1987
288288
Resolution
17 August 1987
RESOLUTIONSResolutions
Legacy
17 August 1987
288288
Legacy
17 August 1987
288288
Legacy
17 August 1987
288288
Legacy
29 July 1987
288288
Legacy
29 July 1987
288288
Legacy
29 July 1987
287Change of Registered Office
Legacy
27 July 1987
287Change of Registered Office
Legacy
27 July 1987
224224
Incorporation Company
17 March 1987
NEWINCIncorporation
Certificate Incorporation
17 March 1987
CERTINCCertificate of Incorporation