Introduction
Watch Company
B
BALL UK INVESTMENTS LIMITED
BALL UK INVESTMENTS LIMITED is an active company incorporated on 17 May 2016 with the registered office located in Bedfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BALL UK INVESTMENTS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10183882
LTD Company
Age
9 Years
Incorporated 17 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
100 Capability Green Luton Bedfordshire, LU1 3LG,
Previous Addresses
, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
From: 17 May 2016To: 16 February 2017
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Capital Update
Mar 17
Capital Statement Capital Company With D...
Funding Round
May 20
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOCKEN, Phillip James
ActiveCapability Green, LutonLU1 3LG
Born May 1977
Director
Appointed 05 Dec 2024
HOCKEN, Phillip James
Capability Green, LutonLU1 3LG
Born May 1977
Director
05 Dec 2024
Active
PEACHEY, Richard John
ActiveCapability Green, LutonLU1 3LG
Born March 1965
Director
Appointed 05 Dec 2024
PEACHEY, Richard John
Capability Green, LutonLU1 3LG
Born March 1965
Director
05 Dec 2024
Active
BAKER, Charles Ernest
ResignedLuton, BedfordshireLU1 3LG
Born June 1957
Director
Appointed 17 May 2016
Resigned 18 Sept 2023
BAKER, Charles Ernest
Luton, BedfordshireLU1 3LG
Born June 1957
Director
17 May 2016
Resigned 18 Sept 2023
Resigned
LIM-JOHNSON, Hannah Sunhi
ResignedCapability Green, LutonLU1 3LG
Born December 1971
Director
Appointed 18 Sept 2023
Resigned 05 Dec 2024
LIM-JOHNSON, Hannah Sunhi
Capability Green, LutonLU1 3LG
Born December 1971
Director
18 Sept 2023
Resigned 05 Dec 2024
Resigned
WELLS, John
ResignedLuton, BedfordshireLU1 3LG
Born April 1968
Director
Appointed 17 May 2016
Resigned 05 Dec 2024
WELLS, John
Luton, BedfordshireLU1 3LG
Born April 1968
Director
17 May 2016
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ball Corporation
ActiveLongs Peak Drive, Broomfield80021
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2016
Ball Corporation
Longs Peak Drive, Broomfield80021
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
16 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2017
17 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2016