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BUSH BOAKE ALLEN LIMITED - Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
Company Information
- Company registration number
- 00051705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duddery Hill
- Haverhill
- Suffolk
- CB9 8LG Duddery Hill, Haverhill, Suffolk, CB9 8LG UK
Management
- Managing Directors
- OLIVE, Susanne Jane
- ETHERIDGE, Duncan Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-03-17
- Age Of Company 1897-03-17 127 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bush Boake Allen Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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BUSH BOAKE ALLEN LIMITED Company Description
- BUSH BOAKE ALLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00051705. Its current trading status is "live". It was registered 1897-03-17. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2011-12-25. The latest annual return was filed up to 2012-11-19.It can be contacted at Duddery Hill .
Get BUSH BOAKE ALLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bush Boake Allen Limited - Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
- 1897-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-16) - AA
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termination-secretary-company-with-name-termination-date (2024-05-14) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-account-reference-date-company-current-extended (2013-07-24) - AA01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-20) - CH01
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change-person-director-company-with-change-date (2010-12-17) - CH01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-full (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-12-12) - 288c
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 288c
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-full (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-03-18) - 288a
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-12-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-06-25) - AA
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auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288c
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legacy (2002-06-18) - 288a
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legacy (2002-06-18) - 288b
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accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-09-02) - 244
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legacy (2002-10-27) - 288b
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legacy (2002-12-18) - 363s
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legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-02) - 288c
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-04-18) - 288a
-
legacy (2001-10-29) - 244
-
legacy (2001-12-05) - 363s
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legacy (2001-12-10) - 287
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legacy (2001-03-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 288a
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legacy (2000-12-28) - 288a
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 288a
-
legacy (2000-06-07) - 288b
-
legacy (2000-12-28) - 288b
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legacy (2000-10-26) - 244
-
legacy (2000-12-05) - 363s
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288b
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legacy (1999-12-01) - 363s
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legacy (1999-10-26) - 244
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legacy (1999-08-19) - 288b
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 288a
keyboard_arrow_right 1998
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resolution (1998-01-12) - RESOLUTIONS
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legacy (1998-03-19) - 288a
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legacy (1998-04-08) - 288b
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legacy (1998-05-14) - 288a
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legacy (1998-03-19) - 288b
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-04) - 288b
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legacy (1997-05-30) - 288c
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-08-12) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-09-12) - 288
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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legacy (1995-11-17) - 288
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legacy (1995-10-05) - 288
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accounts-with-accounts-type-full (1995-09-05) - AA
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legacy (1995-07-14) - 288
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 288
keyboard_arrow_right 1994
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legacy (1994-08-23) - 288
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legacy (1994-02-08) - 288
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legacy (1994-07-08) - 225(1)
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accounts-with-accounts-type-full (1994-09-26) - AA
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legacy (1994-11-05) - 288
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legacy (1994-11-25) - 363s
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legacy (1994-09-26) - 288
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-12-13) - 288
keyboard_arrow_right 1992
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legacy (1992-03-13) - 288
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-01-23) - AA
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legacy (1992-11-19) - 363b
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-11-25) - 363b
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legacy (1991-10-01) - 288
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legacy (1991-04-22) - 288
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memorandum-articles (1991-04-07) - MEM/ARTS
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legacy (1991-11-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-11-30) - 363
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legacy (1990-03-09) - 288
keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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legacy (1989-02-15) - 288
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legacy (1989-11-10) - 363
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accounts-with-accounts-type-full (1989-11-09) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-29) - AA
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legacy (1988-09-23) - 363
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legacy (1988-07-01) - 288
keyboard_arrow_right 1987
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legacy (1987-04-01) - 225(1)
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legacy (1987-04-25) - 288
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legacy (1987-06-22) - 363(C)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-11-06) - AA
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legacy (1987-11-30) - 363
keyboard_arrow_right 1986
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legacy (1986-11-11) - 242
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legacy (1986-11-07) - 288
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accounts-with-accounts-type-full (1986-12-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-17) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-25) - AA
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-06-27) - CERTNM
keyboard_arrow_right 1900
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legacy (1900-01-01) - 287
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incorporation-company (1900-01-01) - NEWINC