A Boake Roberts and Company (Holding) Limited (Companies House Registration Number 00052381) is a private limited company established on 1897-05-04. The firm was registered at Duddery Hill, Haverhill, Suffolk CB9 8LG. A Boake Roberts and Company (Holding) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name A Boake Roberts And Company (holding) Limited
Number 00052381
Date of Incorporation: Tue, 4th May 1897
End of financial year: 31 December
Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Duncan E. (in the company from 21 January 2022), Susanne O. (appointment date: 09 September 2021). The official register reports 2 persons of significant control, namely: Bush Boake Allen Enterprises Limited can be found at Duddery Hill, Duddery Hill, CB9 8LG Haverhill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith H. has substantial control or influence.

Directors

People with significant control

Bush Boake Allen Enterprises Limited
3 December 2019
Address Iff Gb Ltd Duddery Hill, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03249838
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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts
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