BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
DUDDERY HILL, HAVERHILL, SUFFOLK CB9 8LG- Active
- Private Limited Company
- Company No. 01648477
- Last Updated: 01 Mar 2024
Company Profile
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED was incorporated on Monday, July 5, 1982 as a Private Limited Company with registered address in SUFFOLK. BUSH BOAKE ALLEN HOLDINGS (U.K.) 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 42 years 7 months and 20 days.
| Name | BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED |
|---|---|
| Company number | 01648477 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1982 |
| 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 | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | 05 Jul 1982 |