BALL AND BERRY LIMITED
GROVE HOUSE, MANSION GATE DRIVE, LEEDS LS7 4DN- Active
- Private Limited Company
- Company No. 06450441
- Last Updated: 01 Mar 2024
Company Profile
BALL AND BERRY LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LEEDS. BALL AND BERRY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | BALL AND BERRY LIMITED |
|---|---|
| Company number | 06450441 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE MANSION GATE DRIVE LEEDS LS7 4DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sweco Uk Holding Limited Mansion Gate Drive, LS7 4DN |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ball And Berry Holdings Limited Chorley Old Road, BL1 3AJ |
Dates: Friday, June 29, 2018 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BALL AND BERRY LIMITED | 11 Dec 2007 |