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BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED - DUDDERY HILL, HAVERHILL, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 01648477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DUDDERY HILL
- HAVERHILL
- SUFFOLK
- CB9 8LG DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG UK
Management
- Managing Directors
- KEITH JOHN HAMMOND
- JEROEN HENRICUS MARIA VAN NOORDEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-05
- Age Of Company 1982-07-05 41 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Keith John Hammond
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-29
✓
- Last Return Made Up To:
- 2012-11-19
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BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED Company Description
- BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01648477. Its current trading status is "live". It was registered 1982-07-05. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2011-12-25. The latest annual return was filed up to 2012-11-19.It can be contacted at Duddery Hill .
Get BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bush Boake Allen Holdings (U.k.) Limited - DUDDERY HILL, HAVERHILL, SUFFOLK, United Kingdom
- 1982-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01648477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01648477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 29/12/17 (2018-06-19) - AA
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 30/12/16 (2017-08-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 22/08/2017 (2017-08-22) - CH01
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CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES (2017-12-01) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN HENRICUS MARIA VAN NOORDEN / 22/08/2017 (2017-08-22) - CH01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2016-11-28) - CS01
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FULL ACCOUNTS MADE UP TO 01/01/16 (2016-07-20) - AA
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ADOPT ARTICLES 28/06/2016 (2016-07-06) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY (2016-07-05) - TM01
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keyboard_arrow_right 2015
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19/11/15 FULL LIST (2015-12-01) - AR01
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FULL ACCOUNTS MADE UP TO 02/01/15 (2015-05-16) - AA
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keyboard_arrow_right 2014
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19/11/14 FULL LIST (2014-11-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 24/09/2014 (2014-11-20) - CH01
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APPOINTMENT TERMINATED, SECRETARY PHILIP GARDNER (2014-11-03) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER (2014-11-03) - TM01
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DIRECTOR APPOINTED ROBERT BERRY (2014-11-03) - AP01
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FULL ACCOUNTS MADE UP TO 27/12/13 (2014-06-02) - AA
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keyboard_arrow_right 2013
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19/11/13 FULL LIST (2013-12-16) - AR01
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CURREXT FROM 25/12/2013 TO 31/12/2013 (2013-07-24) - AA01
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FULL ACCOUNTS MADE UP TO 28/12/12 (2013-06-13) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 25/12/11 (2012-08-08) - AA
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19/11/12 FULL LIST (2012-12-05) - AR01
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keyboard_arrow_right 2011
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19/11/11 FULL LIST (2011-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 25/12/10 (2011-04-07) - AA
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keyboard_arrow_right 2010
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19/11/10 FULL LIST (2010-12-20) - AR01
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FULL ACCOUNTS MADE UP TO 25/12/09 (2010-08-25) - AA
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keyboard_arrow_right 2009
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19/11/09 FULL LIST (2009-12-17) - AR01
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FULL ACCOUNTS MADE UP TO 25/12/08 (2009-06-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2008-12-12) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/11/2008 (2008-12-12) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMMOND / 01/10/2007 (2008-12-12) - 288c
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FULL ACCOUNTS MADE UP TO 25/12/07 (2008-06-13) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-11-29) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c
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DIRECTOR RESIGNED (2007-11-29) - 288b
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FULL ACCOUNTS MADE UP TO 25/12/06 (2007-05-23) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-26) - 288a
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FULL ACCOUNTS MADE UP TO 25/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-14) - 288b
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 25/12/04 (2005-11-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
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FULL ACCOUNTS MADE UP TO 25/12/03 (2004-10-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-12-22) - 363s
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DIRECTOR RESIGNED (2003-11-06) - 288b
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FULL ACCOUNTS MADE UP TO 25/12/02 (2003-07-15) - AA
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FULL ACCOUNTS MADE UP TO 25/12/01 (2003-06-09) - AA
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AUDITOR'S RESIGNATION (2003-04-01) - AUD
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-01-28) - 288c
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NEW SECRETARY APPOINTED (2002-06-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-06-18) - 288b
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FULL ACCOUNTS MADE UP TO 25/12/00 (2002-01-28) - AA
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DIRECTOR RESIGNED (2002-10-27) - 288b
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NEW DIRECTOR APPOINTED (2002-11-11) - 288a
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS (2002-12-18) - 363s
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NEW DIRECTOR APPOINTED (2002-06-18) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-03-15) - 288b
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NEW DIRECTOR APPOINTED (2001-04-18) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-18) - 288a
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DIRECTOR RESIGNED (2001-04-18) - 288b
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SECRETARY RESIGNED (2001-05-02) - 288b
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM: (2001-12-10) - 287
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 25/12/99 (2000-10-26) - AA
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NEW SECRETARY APPOINTED (2000-12-28) - 288a
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SECRETARY RESIGNED (2000-12-28) - 288b
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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NEW DIRECTOR APPOINTED (2000-06-21) - 288a
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SECRETARY RESIGNED (2000-03-23) - 288b
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NEW SECRETARY APPOINTED (2000-03-23) - 288a
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DIRECTOR RESIGNED (2000-06-07) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 25/12/98 (1999-12-15) - AA
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS (1999-12-01) - 363s
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NEW SECRETARY APPOINTED (1999-08-06) - 288a
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SECRETARY RESIGNED (1999-08-06) - 288b
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-03-19) - 288a
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SECRETARY RESIGNED (1998-03-19) - 288b
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DIRECTOR RESIGNED (1998-04-06) - 288b
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NEW DIRECTOR APPOINTED (1998-04-06) - 288a
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AUDITOR'S RESIGNATION (1998-08-19) - AUD
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FULL ACCOUNTS MADE UP TO 25/12/97 (1998-10-27) - AA
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS (1998-12-04) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-03-06) - 288b
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NEW DIRECTOR APPOINTED (1997-04-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-05-30) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 25/12/96 (1997-08-12) - AA
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-11-25) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS (1996-11-25) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 25/12/95 (1996-10-29) - AA
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NEW DIRECTOR APPOINTED (1996-09-12) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS (1995-11-29) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 25/12/94 (1995-10-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-14) - 288
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DIRECTOR RESIGNED (1995-07-13) - 288
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NEW DIRECTOR APPOINTED (1995-06-21) - 288
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keyboard_arrow_right 1994
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SECRETARY RESIGNED (1994-02-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288
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FULL GROUP ACCOUNTS MADE UP TO 25/03/94 (1994-09-08) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-23) - 288
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ACCOUNTING REF. DATE SHORT FROM 25/03 TO 25/12 (1994-07-08) - 225(1)
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DIRECTOR RESIGNED (1994-11-07) - 288
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RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS (1994-11-25) - 363s
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NEW DIRECTOR APPOINTED (1994-10-13) - 288
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DIRECTOR RESIGNED (1994-11-25) - 363(288)
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-12-13) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-13) - 288
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RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS (1993-12-13) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 25/03/93 (1993-10-19) - AA
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 25/03/91 (1992-01-23) - AA
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FULL GROUP ACCOUNTS MADE UP TO 25/03/92 (1992-10-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-13) - 288
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RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS (1992-11-20) - 363b
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REGISTERED OFFICE CHANGED ON 20/11/92 (1992-11-20) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1992-10-23) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS (1991-11-26) - 363b
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NEW DIRECTOR APPOINTED (1991-11-19) - 288
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NEW SECRETARY APPOINTED (1991-10-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-02) - 288
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MEMORANDUM OF ASSOCIATION (1991-04-10) - MEM/ARTS
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-09) - 288
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FULL GROUP ACCOUNTS MADE UP TO 25/03/90 (1990-12-03) - AA
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RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS (1990-12-03) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS (1989-11-10) - 363
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FULL GROUP ACCOUNTS MADE UP TO 25/03/89 (1989-11-09) - AA
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NEW DIRECTOR APPOINTED (1989-02-20) - 288
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DIRECTOR RESIGNED (1989-01-30) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 25/03/88 (1988-10-04) - AA
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RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-08-31) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-04) - 288
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1987-02-02) - AA
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RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS (1987-03-16) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 (1987-04-02) - 225(1)
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FULL GROUP ACCOUNTS MADE UP TO 25/03/87 (1987-11-09) - AA
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DIRECTOR RESIGNED (1987-04-25) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-09) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-14) - 363
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keyboard_arrow_right 1986
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1986-11-26) - 242
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keyboard_arrow_right 1982
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COMPANY NAME CHANGED (1982-11-17) - CERTNM
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INCORPORATION DOCUMENTS (1982-07-05) - NEWINC
