Menna Overview
Here’s a quick overview of BUSH BOAKE ALLEN LIMITED 👀 — a Suffolk based business that started in 1897.
BUSH BOAKE ALLEN LIMITED
- Company statusactive
- Company No00051705
- Age129 years 4 months Incorporated 17 March 1897
- Officers2
Address
Duddery Hill, Haverhill, Suffolk, CB9 8LG
BUSH BOAKE ALLEN LIMITED is an active company incorporated on 17 March 1897 and based in Suffolk. The company was registered 129 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 22 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 22 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERIDGE, Duncan Roger | director | Nov 1966 | 21 Jan 2022 |
| OLIVE, Susanne Jane | director | Oct 1973 | 05 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bush Boake Allen Enterprises Limited | 03 Dec 2019 | |
| Mr Keith John Hammond | Feb 1958 | 24 Jun 2016 |
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ETHERIDGE, Duncan Roger, BERRY, Robert are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CANTOR, Nicholas, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BOYDEN, Julian William, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, KLEPPERS, Johannes, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, MATHEW, Puthenvittil Chandapillai, MCHUGH, Kenneth, MEANY, Dennis Michael, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, ELLISON, David Neil, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CANTOR, Nicholas, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BOYDEN, Julian William, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, MATHEW, Puthenvittil Chandapillai, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BATTEN, Barbara Diane, BEARMAN, Mary Isabel, CASALE, Adele Evelyn, COOMBS, Mary Isabel, GARDNER, Philip Jonathan, SHAYER, Andrew Anatol, BERRY, Robert, BLANKEN, Roger Michael, BOY, Michael, BROWN JR, Fred Wilkins, COLESANTI, Carlo William, DUNSDON, James Henry, EDWARDS, Bruce James, HAMMOND, Keith John, KLEPPERS, Johannes, LAWLESS, John Joseph, MARIS, Peter Charles William, MARSH, Harry Charles, MCHUGH, Kenneth, MEANY, Dennis Michael, REMIJN, Aalbert, VAN NOORDEN, Jeroen Henricus Maria are mutual persons.
ETHERIDGE, Duncan Roger, MCHUGH, Kenneth are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, ELLISON, David Neil, HAMMOND, Keith John are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BROUGHTON SECRETARIES LIMITED are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BROUGHTON SECRETARIES LIMITED are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, BROUGHTON SECRETARIES LIMITED are mutual persons.
CANTOR, Nicholas, JOHNSON, Derrick Stuart Albert, JONES, Walter Lewis, MATHEW, Puthenvittil Chandapillai are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan are mutual persons.
GARDNER, Philip Jonathan, DUNSDON, James Henry are mutual persons.
GARDNER, Philip Jonathan, DUNSDON, James Henry are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
EDWARDS, Bruce James are mutual persons.
MCHUGH, Kenneth are mutual persons.
MCHUGH, Kenneth are mutual persons.
MCHUGH, Kenneth are mutual persons.
ROCKET MEDICAL PLC
GARDNER, Philip Jonathan are mutual persons.
BUSH BOAKE ALLEN AUSTRALIA LIMITED
BOYDEN, Julian William are mutual persons.
ST MELLION PARK RESIDENTS ASSOCIATION LIMITED
MARSH, Harry Charles are mutual persons.
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Here’s a quick overview of BUSH BOAKE ALLEN LIMITED 👀 — a Suffolk based business that started in 1897.