Bush Boake Allen Limited (reg no 00051705) is a private limited company started on 1897-03-17. The business is situated at Duddery Hill, Haverhill, Suffolk CB9 8LG. Bush Boake Allen Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
| Name | Bush Boake Allen Limited |
| Number | 00051705 |
| Date of Incorporation: | Wed, 17th Mar 1897 |
| 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 enterprise, we can name: Duncan E. (in the company from 21 January 2022), Susanne O. (appointment date: 05 June 2006). The Companies House reports 2 persons of significant control, namely: Bush Boake Allen Enterprises Limited is located at 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, 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 |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(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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