BUSH BOAKE ALLEN LIMITED
DUDDERY HILL, HAVERHILL, SUFFOLK CB9 8LG- Active
- Private Limited Company
- Company No. 00051705
- Last Updated: 01 Mar 2024
Company Profile
BUSH BOAKE ALLEN LIMITED was incorporated on Wednesday, March 17, 1897 as a Private Limited Company with registered address in SUFFOLK. BUSH BOAKE ALLEN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 127 years 7 months and 1 day.
| Name | BUSH BOAKE ALLEN LIMITED |
|---|---|
| Company number | 00051705 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUDDERY HILL HAVERHILL SUFFOLK CB9 8LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bush Boake Allen Enterprises Limited Duddery Hill, CB9 8LG |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith John Hammond Nationality: British |
Dates: Friday, June 24, 2016 - Tuesday, December 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against BUSH BOAKE ALLEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSH BOAKE ALLEN LIMITED | 17 Mar 1897 |