BC

BALL COMPANY

Active

Company number 04603733

Bedfordshire, United Kingdom · Incorporated 28 November 2002

100 Capability Green Luton, Bedfordshire, LU1 3LG, United Kingdom

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company overview

**BALL COMPANY** is an active private unlimited company incorporated on 28 November 2002 and registered in England and Wales. Its registered office is at 100 Capability Green, Luton, Bedfordshire, LU1 3LG. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Ball UK Holdings, Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Richard John Peachey and Philip James Hocken, both appointed on 30 June 2016 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024 and the latest confirmation statement, containing no updates, was filed on 3 February 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ball Uk Holdings, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts Amended With Accounts Type Full
Accounts
1 February 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
21 December 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Annual Return
9 December 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
2 December 2004 View
Re Registration Memorandum Articles
Incorporation
2 December 2004 View
Legacy
Reregistration
2 December 2004 View
Legacy
Reregistration
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Reregistration
1 December 2004 View
Legacy
Accounts
6 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Accounts
22 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Capital
16 December 2002 View
Incorporation Company
Incorporation
28 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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