Bush Boake Allen Limited

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bush boake allen limited
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Bush Boake Allen Limited

00051705•Private Limited With Share Capital

Duddery Hill, Haverhill, Suffolk, CB98LG
Email01376533900

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Incorporated

17/03/1897

Company Age

129 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bush Boake Allen Limited (00051705) is a private limited with share capital incorporated on 17/03/1897 (129 years old) and registered in suffolk, CB98LG. The company operates under SIC code 70100 and is classified as Medium.

Bush boake allen limited is a company based out of duddery hill haverhill, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/03/1897
CB98LG

Financial Overview

Total Assets

£47.84M

Liabilities

£9.24M

Net Assets

£38.60M

Cash

£0

Key Metrics

2

Directors

2

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:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
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
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:18-06-2019
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
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
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
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:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
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:21-05-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Accounts
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Accounts
Date:29-10-2001
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:18-04-2001
Legacy
Category:Officers
Date:18-04-2001

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, CB98LGRegistered
Stafford Works, Long Melford, Sudbury, Suffolk, CO107HU

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Contact

01376533900
info@iff.com
Duddery Hill, Haverhill, Suffolk, CB98LG