This company is commonly known as Bush Boake Allen Limited. The company was founded 127 years ago and was given the registration number 00051705. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUSH BOAKE ALLEN LIMITED |
|---|---|---|
| Company Number | : | 00051705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1897 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Duddery Hill, Haverhill, Suffolk, CB9 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 19 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 21 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 05 June 2006 | Active |
| 42 Channing Drive, 07456, Ringwood, Usa, | Secretary | 20 March 2000 | Active |
| 27 Ashingdon Close, London, E4 6XH | Secretary | 01 August 1999 | Active |
| 4 Westbury Lane, Buckhurst Hill, IG9 5PL | Secretary | 30 June 1995 | Active |
| 4 Westbury Lane, Buckhurst Hill, IG9 5PL | Secretary | - | Active |
| 13 The Butts, Brentford, TW8 8BJ | Secretary | 10 March 1992 | Active |
| 94 Dater Street, North Haledon, Usa, | Secretary | 30 November 2000 | Active |
| 11 Laburnum Road, Coopersale, Epping, CM16 7RA | Secretary | 30 March 2001 | Active |
| Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Uk, CB21 5JY | Secretary | 12 June 2002 | Active |
| 59 Sunfish Lane, Monroe New York 10950, Usa, FOREIGN | Secretary | 16 March 1998 | Active |
| 11 Laburnum Road, Coopersale, Epping, CM16 7RA | Director | 25 July 2000 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 17 October 2014 | Active |
| Herdersweg 10, 1251 Er Laren, Holland, | Director | 30 March 2001 | Active |
| Wittenburgerweg 68, Wassenaar, Netherlands, | Director | 17 October 2002 | Active |
| 580 Galleywood Road, Chelmsford, CM2 8BX | Director | - | Active |
| 11 Benjamin Court, Woodcliff, U.S.A., | Director | 01 September 1994 | Active |
| 424 Carriage Lane, Wyckoff, Usa, | Director | 31 May 2000 | Active |
| 53 Holden Way, Upminster, RM14 1BT | Director | 16 August 1994 | Active |
| East Tithe Barn Church End, Felmersham, MK43 7JB | Director | 06 September 1996 | Active |
| 13 Conolly Road, Hanwell, London, W7 3JW | Director | 10 March 2005 | Active |
| Rose Cottage, 40 High Street, Little Wilbraham, Cambridge, Uk, CB21 5JY | Director | 30 March 2001 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 10 May 2005 | Active |
| The Thatched House Roundwood Lane, Lindfield, Haywards Heath, RH16 1SJ | Director | - | Active |
| 189 North Main Street, Boonton, America, NJ 07005 | Director | - | Active |
| Egelantierlaan 13, 3233 Vb Oostervoorne, Holland, | Director | 15 April 1998 | Active |
| Skerries, Darrs Lane, Berkhamsted, HP4 3TT | Director | - | Active |
| 16 Ravensmere, Kendall Avenue, Epping, CM16 4PS | Director | 12 June 1995 | Active |
| Caudledown 17 Dunstan Lane, St Mellion Park, Saltash, DL12 6UE | Director | 12 June 1995 | Active |
| Haddon Hadley Green West, Barnet, EN5 4PP | Director | - | Active |
| 7 Brookhollow Road, Oakland, Usa, FOREIGN | Director | 15 April 1998 | Active |
| 39 Rodney Street, Glen Rock, New Jersey 07452, U.S.A., | Director | 15 April 1998 | Active |
| Maddings Cottage, Walden Road Hadstock, Cambridge, CB1 6NX | Director | 15 April 1998 | Active |
| Duddery Hill, Haverhill, Suffolk, CB9 8LG | Director | 30 March 2001 | Active |
| Bush Boake Allen Enterprises Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Iff Gb Ltd, Duddery Hill, Haverhill, United Kingdom, CB9 8LG |
| Nature of control | : |
|
| Mr Keith John Hammond | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | Duddery Hill, Suffolk, CB9 8LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type full. | Download |
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