A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Key Data

Status

Active

Company No.

00052381

Incorporation date

04/05/1897

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1897)

25/11/2025

Change of details for Bush Boake Allen Enterprises Limited as a person with significant control on 2019-12-03

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

13/05/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-05-13

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/05/2023

Termination of appointment of Keith John Hammond as a director on 2023-05-26

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/02/2022

Appointment of Mr Duncan Roger Etheridge as a director on 2022-01-21

View PDF (2 pages)

19/01/2022

Appointment of Broughton Secretaries Limited as a secretary on 2022-01-19

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-01-01

View PDF (21 pages)

22/09/2021

Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 2021-09-08

View PDF (1 pages)

21/09/2021

Appointment of Miss Susanne Jane Olive as a director on 2021-09-09

View PDF (2 pages)

06/01/2021

Full accounts made up to 2020-01-03

View PDF (25 pages)

25/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

03/12/2019

Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Cessation of Keith John Hammond as a person with significant control on 2019-12-03

View PDF (1 pages)

19/06/2019

Full accounts made up to 2018-12-28

View PDF (21 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-29

View PDF (21 pages)

01/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

20/07/2016

Full accounts made up to 2016-01-01

View PDF (18 pages)

05/07/2016

Termination of appointment of Robert Berry as a director on 2016-06-23

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

16/05/2015

Full accounts made up to 2015-01-02

View PDF (14 pages)

20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

03/11/2014

Termination of appointment of Philip Jonathan Gardner as a director on 2014-09-24

View PDF (2 pages)

03/11/2014

Appointment of Robert Berry as a director on 2014-10-15

View PDF (3 pages)

03/11/2014

Appointment of Mr Keith John Hammond as a director on 2014-10-15

View PDF (3 pages)

03/11/2014

Termination of appointment of Philip Jonathan Gardner as a secretary on 2014-09-24

View PDF (2 pages)

02/06/2014

Full accounts made up to 2013-12-27

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (6 pages)

24/07/2013

Current accounting period extended from 2013-12-25 to 2013-12-31

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-28

View PDF (15 pages)

05/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2011-12-25

View PDF (18 pages)

23/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-12-25

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

25/08/2010

Full accounts made up to 2009-12-25

View PDF (17 pages)

17/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Philip Jonathan Gardner on 2009-12-15

View PDF (2 pages)

17/12/2009

Director's details changed for Jeroen Henricus Maria Van Noorden on 2009-12-15

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-25

View PDF (16 pages)

12/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

12/12/2008

Director and secretary's change of particulars / philip gardner / 14/10/2008

View PDF (2 pages)

13/06/2008

Full accounts made up to 2007-12-25

View PDF (16 pages)

29/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-25

View PDF (15 pages)

20/12/2006

Full accounts made up to 2005-12-25

View PDF (14 pages)

30/11/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

26/05/2006

New director appointed

View PDF (2 pages)

07/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-25

View PDF (13 pages)

14/07/2005

Director resigned

View PDF (1 pages)

02/12/2004

Full accounts made up to 2003-12-25

View PDF (15 pages)

29/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

06/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2003

Full accounts made up to 2002-12-25

View PDF (23 pages)

09/06/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Return made up to 19/11/02; full list of members

View PDF (8 pages)

11/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Delivery ext'd 3 mth 25/12/01

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Full accounts made up to 2000-12-25

View PDF (14 pages)

28/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: blackhorse lane walthamstow london E17 5QP

View PDF (1 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

05/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

26/10/2000

Full accounts made up to 1999-12-25

View PDF (14 pages)

21/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Full accounts made up to 1998-12-25

View PDF (14 pages)

14/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

26/10/1999

Delivery ext'd 3 mth 25/12/98

View PDF (2 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

04/12/1998

Return made up to 19/11/98; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-25

View PDF (13 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Resolutions

View PDF (10 pages)

25/11/1997

Return made up to 19/11/97; change of members

View PDF (8 pages)

12/08/1997

Full accounts made up to 1996-12-25

View PDF (13 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Director resigned

View PDF (1 pages)

22/11/1996

Return made up to 19/11/96; full list of members

View PDF (8 pages)

24/10/1996

Full accounts made up to 1995-12-25

View PDF (13 pages)

12/09/1996

New director appointed

View PDF (2 pages)

29/11/1995

Return made up to 19/11/95; no change of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-25

View PDF (13 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1995

Director resigned

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (217 pages)

28/11/1994

Return made up to 19/11/94; no change of members

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

23/08/1994

Director resigned;new director appointed

View PDF (0 pages)

08/07/1994

Accounting reference date shortened from 25/03 to 25/12

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09/02/1994

Director resigned

View PDF (0 pages)

13/12/1993

Return made up to 19/11/93; full list of members

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19/10/1993

Full accounts made up to 1993-03-25

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23/11/1992

Return made up to 19/11/92; no change of members

View PDF (0 pages)

23/10/1992

Director's particulars changed

View PDF (0 pages)

23/10/1992

Full accounts made up to 1992-03-25

View PDF (0 pages)

12/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1992

Full accounts made up to 1991-03-25

View PDF (0 pages)

26/11/1991

Return made up to 19/11/91; no change of members

View PDF (0 pages)

21/11/1991

New director appointed

View PDF (0 pages)

17/10/1991

New secretary appointed

View PDF (0 pages)

02/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1990

Full accounts made up to 1990-03-25

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03/12/1990

Return made up to 19/11/90; full list of members

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08/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/11/1989

Return made up to 17/10/89; full list of members

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10/11/1989

Full accounts made up to 1989-03-25

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21/02/1989

New director appointed

View PDF (0 pages)

27/01/1989

Director resigned

View PDF (0 pages)

04/10/1988

Return made up to 02/09/88; full list of members

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04/10/1988

Accounts made up to 1988-03-25

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01/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1987

Return made up to 14/11/87; full list of members

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01/12/1987

Accounts made up to 1986-12-31

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12/11/1987

Accounts made up to 1987-03-25

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24/03/1987

Accounting reference date shortened from 31/12 to 25/03

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11/02/1987

Return made up to 29/12/86; full list of members

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31/12/1986

Full accounts made up to 1985-12-31

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21/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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28/05/1953

Certificate of change of name

View PDF (2 pages)

17/07/1916

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1897

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - 13/05/2024	416
Olive, Susanne Jane	Director	09/09/2021 - Present	20
Hammond, Keith John	Director	15/10/2014 - 26/05/2023	36
Etheridge, Duncan Roger	Director	21/01/2022 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is an(a) Active company incorporated on 04/05/1897 with the registered office located at Duddery Hill, Haverhill, Suffolk CB9 8LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is currently Active. It was registered on 04/05/1897 .

Where is A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED located?

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is registered at Duddery Hill, Haverhill, Suffolk CB9 8LG.

What does A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED do?

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED?

The latest filing was on 25/11/2025: Change of details for Bush Boake Allen Enterprises Limited as a person with significant control on 2019-12-03.