Ball And Berry Limited. net worth, address, company information. Free

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Ball and Berry Limited (Companies House Registration Number 06450441) is a private limited company established on 2007-12-11 in England. This enterprise can be found at Grove House, Mansion Gate Drive, Leeds LS7 4DN. Ball and Berry Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ball And Berry Limited
Number	06450441
Date of Incorporation:	Tue, 11th Dec 2007
End of financial year:	31 December
Address:	Grove House, Mansion Gate Drive, Leeds, LS7 4DN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the enterprise, we can name: Matthew L. (appointed on 02 May 2023), Paul M. (appointment date: 02 May 2023), Dale A. (appointed on 02 May 2023). 1 secretary is also present: Roger H. (appointed on 02 May 2023). The official register reports 2 persons of significant control, namely: Sweco Uk Holding Limited is located at Mansion Gate Drive, LS7 4DN Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ball And Berry Holdings Limited is located at Chorley Old Road, BL1 3AJ Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	232,064	258,758	308,442	342,122	401,078	572,364	766,208	645,031	650,008	643,246	737,191	993,812
Number Shares Allotted	-	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	102,145	106,059	177,668	218,950	329,948	-	-	-	-	-	-	-
Tangible Fixed Assets	12,666	13,849	25,329	29,440	187,883	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	102,145	106,059	177,668	218,950	422,061	440,967	634,371	621,878	614,467	476,529	453,123	641,431

People with significant control

Sweco Uk Holding Limited

2 May 2023

Address	Grove House Mansion Gate Drive, Leeds, LS7 4DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02237772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ball And Berry Holdings Limited

29 June 2018 - 2 May 2023

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	11183380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 27th, May 2023 \| incorporation	Free Download (33 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 27th, May 2023 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-05-02) of a secretary filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN. Change occurred on 2023-05-09. Company's previous address: 67 Chorley Old Road Bolton BL1 3AJ England. filed on: 9th, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-02 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(CH01) On 2021-10-14 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-14 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-26 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2019-05-30 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-30 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-30 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-30 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-06-29 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-29 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-07-18) of a secretary filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-04 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-04 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-04 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-04 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 67 Chorley Old Road Bolton BL1 3AJ. Change occurred on 2018-04-04. Company's previous address: Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE. filed on: 4th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015-12-10 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 11th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-11: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2015-04-30 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 12th, December 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2014-01-10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 29th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-12-29: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
(CH01) On 2011-10-19 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 2011-10-19 secretary's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 4th, January 2012 \| annual return	Free Download (10 pages)
(AD01) Registered office address changed from 6/8 Watkin Lane, Lostock Hall Preston Lancashire PR5 5RD on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(88(2)) Alloted 499 shares from 2008-02-25 to 2008-02-25. Value of each share 1 gbp, total number of shares: 500. filed on: 10th, March 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 11th, December 2007 \| incorporation	Free Download (10 pages)

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