Ball Beverage Packaging Europe Limited

General information

Name:

Ball Beverage Packaging Europe Ltd

Office Address:

100 Capability Green Luton LU1 3LG Bedfordshire

Number: 02554348

Incorporation date: 1990-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ball Beverage Packaging Europe Limited company has been operating in this business for thirty four years, as it's been founded in 1990. Started with Companies House Reg No. 02554348, Ball Beverage Packaging Europe was set up as a Private Limited Company with office in 100 Capability Green, Bedfordshire LU1 3LG. Previously Ball Beverage Packaging Europe Limited switched the company name six times. Up till September 1, 2016 this firm used the registered name Rexam Beverage Can Europe. Later on this firm used the registered name Ball Beverage Packaging Europe which was in use until September 1, 2016 when the currently used name was accepted. The company's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/09/29.

As mentioned in this specific company's directors directory, since March 2024 there have been four directors to name just a few: Mandy G., Deron G. and Philip H..

  • Previous company's names
  • Ball Beverage Packaging Europe Limited 2016-09-01
  • Rexam Beverage Can Europe Limited 2016-07-05
  • Ball Beverage Packaging Europe Ltd 2016-07-01
  • Rexam Beverage Can Europe Limited 2003-04-25
  • Rexam Beverage Can Services Limited 2000-11-03
  • American National Can Services (europe) Limited 1999-09-01
  • Nacanco Services (europe) Limited 1990-11-01

Company staff

Mandy G.

Role: Director

Appointed: 01 March 2024

Latest update: 5 May 2024

Deron G.

Role: Director

Appointed: 16 March 2023

Latest update: 5 May 2024

Philip H.

Role: Director

Appointed: 01 January 2014

Latest update: 5 May 2024

Richard P.

Role: Director

Appointed: 18 December 2007

Latest update: 5 May 2024

People with significant control

The companies that control this firm are as follows: Rexam Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Millbank, SW1P 3XR and was registered as a PSC under the registration number 0296390.

Rexam Uk Holdings Limited
Address: Third Floor 4 Millbank, London, SW1P 3XR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0296390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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