Bush Boake Allen Holdings (U.K.) Limited

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bush boake allen holdings (u.k.) limited
live
Medium

Bush Boake Allen Holdings (u.k.) Limited

01648477•Private Limited With Share Capital

Duddery Hill, Haverhill, Suffolk, CB98LG
01440715000

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Incorporated

05/07/1982

Company Age

43 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bush Boake Allen Holdings (u.k.) Limited (01648477) is a private limited with share capital incorporated on 05/07/1982 (43 years old) and registered in suffolk, CB98LG. The company operates under SIC code 70100 and is classified as Medium.

Bush boake allen holdings (u.k.) limited is a company based out of duddery hill haverhill, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/07/1982
CB98LG

Financial Overview

Total Assets

£44.24M

Liabilities

£1.59M

Net Assets

£42.65M

Est. Turnover

£12.08M

AI Estimated
Unreported
Cash

£448.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
duncan roger etheridge
director
S
susanne jane olive
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:07-06-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

Duddery Hill, Haverhill, Suffolk, CB98LG

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Contact

01440715000
Duddery Hill, Haverhill, Suffolk, CB98LG