BUSH BOAKE ALLEN ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03249838

Incorporation date

16/09/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

26/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

26/09/2025

Change of details for International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

26/05/2023

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

View PDF (1 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

16/08/2022

Appointment of Miss Susanne Jane Olive as a director on 2022-06-30

View PDF (2 pages)

29/07/2022

Termination of appointment of Robert Anderson as a director on 2022-06-30

View PDF (1 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)

05/11/2021

Full accounts made up to 2021-01-01

View PDF (21 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (1 pages)

06/01/2021

Full accounts made up to 2020-01-03

View PDF (24 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

03/12/2019

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

View PDF (1 pages)

03/12/2019

Notification of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-28

View PDF (21 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-29

View PDF (20 pages)

26/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2016-12-30

View PDF (20 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2016-01-01

View PDF (17 pages)

05/07/2016

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

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

16/05/2015

Full accounts made up to 2015-01-02

View PDF (14 pages)

05/11/2014

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

View PDF (1 pages)

05/11/2014

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

View PDF (2 pages)

05/11/2014

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

View PDF (2 pages)

05/11/2014

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

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (6 pages)

02/06/2014

Full accounts made up to 2013-12-27

View PDF (14 pages)

01/10/2013

Annual return made up to 2013-09-16 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 (14 pages)

18/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

08/08/2012

Full accounts made up to 2011-12-25

View PDF (17 pages)

13/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-12-25

View PDF (14 pages)

26/11/2010

Director's details changed for Robert Anderson on 2010-09-16

View PDF (2 pages)

26/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

25/08/2010

Full accounts made up to 2009-12-25

View PDF (16 pages)

13/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

13/10/2009

Secretary's details changed for Philip Jonathan Gardner on 2008-11-14

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-25

View PDF (14 pages)

14/10/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

13/06/2008

Full accounts made up to 2007-12-25

View PDF (14 pages)

12/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

21/05/2007

Accounts made up to 2006-12-25

View PDF (14 pages)

01/11/2006

Accounts made up to 2005-12-25

View PDF (13 pages)

27/09/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

26/05/2006

New director appointed

View PDF (2 pages)

02/11/2005

Accounts made up to 2004-12-25

View PDF (12 pages)

05/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

14/07/2005

Director resigned

View PDF (1 pages)

02/12/2004

Accounts made up to 2003-12-25

View PDF (12 pages)

06/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

06/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

15/07/2003

Accounts made up to 2002-12-25

View PDF (12 pages)

09/06/2003

Accounts made up to 2001-12-25

View PDF (11 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

02/09/2002

Delivery ext'd 3 mth 25/12/01

View PDF (2 pages)

03/07/2002

Group of companies' accounts made up to 2000-12-25

View PDF (30 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 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)

31/10/2001

Delivery ext'd 3 mth 25/12/00

View PDF (1 pages)

08/10/2001

Return made up to 16/09/01; full list of members

View PDF (8 pages)

09/05/2001

Full group accounts made up to 1999-12-25

View PDF (27 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 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

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

New secretary appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 25/12/99

View PDF (1 pages)

06/10/2000

Return made up to 16/09/00; full list of members

View PDF (8 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)

20/03/2000

Full group accounts made up to 1998-12-25

View PDF (27 pages)

14/12/1999

Director resigned

View PDF (1 pages)

18/10/1999

Delivery ext'd 3 mth 25/12/98

View PDF (2 pages)

24/09/1999

Return made up to 16/09/99; no change of members

View PDF (6 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Full group accounts made up to 1997-12-25

View PDF (26 pages)

14/10/1998

Return made up to 16/09/98; no change of members

View PDF (6 pages)

05/06/1998

Accounting reference date shortened from 26/12/97 to 25/12/97

View PDF (1 pages)

31/05/1998

Accounts made up to 1996-12-25

View PDF (6 pages)

27/05/1998

Accounting reference date shortened from 25/12/97 to 26/12/96

View PDF (0 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)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

24/09/1997

Return made up to 16/09/97; full list of members

View PDF (8 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

New director appointed

View PDF (2 pages)

02/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (15 pages)

28/02/1997

Resolutions

View PDF (1 pages)

28/02/1997

£ nc 1000/70000000 24/02/97

View PDF (1 pages)

29/11/1996

Accounting reference date extended from 30/09/97 to 25/12/97

View PDF (1 pages)

16/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1996

Certificate of change of name

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Incorporation

View PDF (9 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

16/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BUSH BOAKE ALLEN ENTERPRISES LIMITED

BUSH BOAKE ALLEN ENTERPRISES LIMITED is an(a) Active company incorporated on 16/09/1996 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 BUSH BOAKE ALLEN ENTERPRISES LIMITED?

BUSH BOAKE ALLEN ENTERPRISES LIMITED is currently Active. It was registered on 16/09/1996 .

Where is BUSH BOAKE ALLEN ENTERPRISES LIMITED located?

BUSH BOAKE ALLEN ENTERPRISES LIMITED is registered at Duddery Hill, Haverhill, Suffolk CB9 8LG.

What does BUSH BOAKE ALLEN ENTERPRISES LIMITED do?

BUSH BOAKE ALLEN ENTERPRISES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUSH BOAKE ALLEN ENTERPRISES LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-16 with no updates.