Bush Boake Allen Limited. Head office in Suffolk. Check Director.

Bush Boake Allen Limited, Suffolk

Bush Boake Allen Limited is a private limited company. Located at Duddery Hill, Haverhill, Suffolk CB9 8LG, the above-mentioned 127 years old firm was incorporated on 1897-03-17 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Duncan E. (appointed on 21 January 2022), Susanne O. (appointed on 05 June 2006).

About
Name: Bush Boake Allen Limited
Number: 00051705
Incorporation date: 1897-03-17
End of financial year: 31 December


Address:	Duddery Hill Haverhill Suffolk CB9 8LG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bush Boake Allen Enterprises Limited

3 December 2019

Address	Iff Gb Ltd Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3249838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith H.

24 June 2016 - 3 December 2019

Nature of control:	significiant influence or control

The due date for Bush Boake Allen Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was sent on 2022-11-19. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Bush Boake Allen Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Duddery Hill, CB9 8LG Haverhill.

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AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2021 filed on: 5th, November 2021 \| accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Fri, 30th Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (21 pages)
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AA	Full accounts for the period ending Fri, 2nd Jan 2015 filed on: 16th, May 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Dec 2013 filed on: 2nd, June 2014 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 24th, July 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 28th Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 25th Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending Thu, 25th Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Tue, 25th Dec 2001 filed on: 25th, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 25th Dec 2001 filed on: 25th, June 2003 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 25/12/01 filed on: 2nd, September 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/12/01 filed on: 2nd, September 2002 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 25th Dec 2000 filed on: 3rd, July 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 25th Dec 2000 filed on: 3rd, July 2002 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 25/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/00 filed on: 29th, October 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 26th, March 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 26th, March 2001 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 25/12/99 filed on: 26th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/99 filed on: 26th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 25th Dec 1998 filed on: 28th, January 2000 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 25th Dec 1998 filed on: 28th, January 2000 \| accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 25/12/98 filed on: 26th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/12/98 filed on: 26th, October 1999 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 25th Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 25th Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 25th Dec 1996 filed on: 12th, August 1997 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 25th Dec 1996 filed on: 12th, August 1997 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 25th Dec 1995 filed on: 29th, October 1996 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 25th Dec 1995 filed on: 29th, October 1996 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 25th Dec 1994 filed on: 5th, September 1995 \| accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Fri, 25th Mar 1994 filed on: 26th, September 1994 \| accounts
AA	Full accounts for the period ending Fri, 25th Mar 1994 filed on: 26th, September 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 25/03 to 25/12 filed on: 8th, July 1994 \| accounts
225(1)	Accounting reference date shortened from 25/03 to 25/12 filed on: 8th, July 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 25th Mar 1993 filed on: 18th, October 1993 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 25th Mar 1993 filed on: 18th, October 1993 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 25th Mar 1992 filed on: 21st, October 1992 \| accounts	Free Download
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AA	Full accounts for the period ending Mon, 25th Mar 1991 filed on: 23rd, January 1992 \| accounts	Free Download
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AA	Full accounts for the period ending Sat, 25th Mar 1989 filed on: 9th, November 1989 \| accounts	Free Download
AA	Full accounts for the period ending Sat, 25th Mar 1989 filed on: 9th, November 1989 \| accounts
AA	Accounts for the year ending on Fri, 25th Mar 1988 filed on: 29th, September 1988 \| accounts
AA	Accounts for the year ending on Fri, 25th Mar 1988 filed on: 29th, September 1988 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 25th Mar 1987 filed on: 6th, November 1987 \| accounts	Free Download
AA	Accounts for the year ending on Thu, 25th Dec 1986 filed on: 6th, November 1987 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 25th Mar 1987 filed on: 6th, November 1987 \| accounts
AA	Accounts for the year ending on Thu, 25th Dec 1986 filed on: 6th, November 1987 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 25/03 filed on: 1st, April 1987 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 25/03 filed on: 1st, April 1987 \| accounts	Free Download
AA	Full accounts for the period ending Wed, 25th Dec 1985 filed on: 20th, December 1986 \| accounts
AA	Full accounts for the period ending Wed, 25th Dec 1985 filed on: 20th, December 1986 \| accounts	Free Download
AA	Accounts for the year ending on Sat, 25th Dec 1982 filed on: 17th, January 1984 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 28th Dec 1981 filed on: 25th, May 1982 \| accounts	Free Download (8 pages)

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