BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01648477

Incorporation date

05/07/1982

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1982)

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 (23 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)

21/09/2021

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

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)

03/12/2019

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

View PDF (3 pages)

20/06/2019

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)

22/08/2017

Director's details changed for Mr Jeroen Henricus Maria Van Noorden on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Keith John Hammond on 2017-08-22

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-12-30

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 (20 pages)

06/07/2016

Resolutions

View PDF (16 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

Director's details changed for Mr Keith John Hammond on 2014-09-24

View PDF (2 pages)

20/11/2014

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

View PDF (5 pages)

03/11/2014

Appointment of Robert Berry as a director on 2014-10-17

View PDF (3 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

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 (14 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 (19 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 (15 pages)

17/12/2009

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

View PDF (5 pages)

11/06/2009

Full accounts made up to 2008-12-25

View PDF (15 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 / 14/11/2008

View PDF (2 pages)

12/12/2008

Director's change of particulars / keith hammond / 01/10/2007

View PDF (2 pages)

13/06/2008

Full accounts made up to 2007-12-25

View PDF (15 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2007

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

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-12-25

View PDF (14 pages)

30/11/2006

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

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-25

View PDF (12 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 (11 pages)

14/07/2005

Director resigned

View PDF (1 pages)

29/11/2004

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

View PDF (8 pages)

28/10/2004

Full accounts made up to 2003-12-25

View PDF (11 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)

15/07/2003

Full accounts made up to 2002-12-25

View PDF (16 pages)

09/06/2003

Full accounts made up to 2001-12-25

View PDF (11 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

18/12/2002

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)

18/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

28/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2002

Full accounts made up to 2000-12-25

View PDF (10 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)

02/05/2001

Secretary 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;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)

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 (7 pages)

26/10/2000

Full accounts made up to 1999-12-25

View PDF (10 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)

15/12/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

01/12/1999

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

View PDF (7 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; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-25

View PDF (10 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

25/11/1997

Return made up to 19/11/97; full list of members

View PDF (8 pages)

12/08/1997

Full group accounts made up to 1996-12-25

View PDF (24 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)

25/11/1996

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

View PDF (8 pages)

29/10/1996

Full group accounts made up to 1995-12-25

View PDF (26 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)

18/10/1995

Full group accounts made up to 1994-12-25

View PDF (28 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 (82 pages)

25/11/1994

Return made up to 19/11/94; full list of members

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07/11/1994

Director resigned

View PDF (0 pages)

13/10/1994

New director appointed

View PDF (0 pages)

23/09/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1994

Full group accounts made up to 1994-03-25

View PDF (0 pages)

24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

08/07/1994

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

View PDF (0 pages)

10/02/1994

Secretary resigned

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed

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 group accounts made up to 1993-03-25

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20/11/1992

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

View PDF (0 pages)

20/11/1992

Registered office changed on 20/11/92

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23/10/1992

Full group accounts made up to 1992-03-25

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23/10/1992

Director's particulars changed

View PDF (0 pages)

13/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1992

Full group accounts made up to 1991-03-25

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26/11/1991

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

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19/11/1991

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)

10/04/1991

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1990

Full group 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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09/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1989

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

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09/11/1989

Full group accounts made up to 1989-03-25

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20/02/1989

New director appointed

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

04/10/1988

Full accounts made up to 1988-03-25

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31/08/1988

Return made up to 09/05/88; full list of members

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04/07/1988

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

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09/11/1987

Full group accounts made up to 1987-03-25

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09/11/1987

Accounts made up to 1986-12-31

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25/04/1987

Director resigned

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14/04/1987

Return made up to 31/12/86; full list of members

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02/04/1987

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

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16/03/1987

Return made up to 13/02/87; full list of members

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02/02/1987

Group of companies' accounts made up to 1985-12-31

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26/11/1986

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

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17/11/1982

Certificate of change of name

View PDF (2 pages)

05/07/1982

Incorporation

View PDF (27 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

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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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Description

About BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is an(a) Active company incorporated on 05/07/1982 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 HOLDINGS (U.K.) LIMITED?

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is currently Active. It was registered on 05/07/1982 .

Where is BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED located?

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is registered at Duddery Hill, Haverhill, Suffolk CB9 8LG.

What does BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED do?

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

What is the latest filing for BUSH BOAKE ALLEN HOLDINGS (U.K.) 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.