Bush Boake Allen Holdings (U.k.) Limited (reg no 01648477) is a private limited company founded on 1982-07-05. The business is registered at Duddery Hill, Haverhill, Suffolk CB9 8LG. Bush Boake Allen Holdings (U.k.) Limited is operating under SIC code: 70100 - "activities of head offices".
Company details
| Name | Bush Boake Allen Holdings (u.k.) Limited |
| Number | 01648477 |
| Date of Incorporation: | 1982-07-05 |
| End of financial year: | 31 December |
| Address: | Duddery Hill, Haverhill, Suffolk, CB9 8LG |
| SIC code: |
70100 - Activities of head offices |
As for the 2 directors that can be found in the firm, we can name: Duncan E. (in the company from 21 January 2022), Susanne O. (appointment date: 09 September 2021). The Companies House indexes 2 persons of significant control, namely: Bush Boake Allen Enterprises Limited can be reached 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
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 | accounts |
Free Download
(24 pages)
|
| Companies nearby | |
|---|---|
| A Boake Roberts And Company (holding) Limited [0.00 mile] | |
| Bush Boake Allen Enterprises Limited [0.00 mile] | |
| Herbert & Sons Limited [0.07 mile] | |
| The Property People Ltd [0.08 mile] |
| Bush Boake Allen Limited [0.00 mile] | |
| International Flavours & Fragrances (gb) Holdings Limited [0.00 mile] | |
| Herbert Trustee Limited [0.07 mile] | |
| Powerdrive Systems Limited [0.10 mile] |