BA

BALL AND BERRY LIMITED

Active

Company number 06450441

Leeds, England · Incorporated 11 December 2007

Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Sweco Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Resolution
Resolution
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Resolution
Resolution
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Capital
10 March 2008 View
Incorporation Company
Incorporation
11 December 2007 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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