Menna Overview
Here’s a quick overview of BUSH BOAKE ALLEN ENTERPRISES LIMITED 👀 — a Suffolk based business that started in 1996.
BUSH BOAKE ALLEN ENTERPRISES LIMITED
- Company statusactive
- Company No03249838
- Age29 years 10 months Incorporated 16 September 1996
- Officers2
Address
Duddery Hill, Haverhill, Suffolk, CB9 8LG
BUSH BOAKE ALLEN ENTERPRISES LIMITED is an active company incorporated on 16 September 1996 and based in Suffolk. The company was registered 30 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 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
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 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 16 Sep 2020
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
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2019
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 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Flavours & Fragrances (Gb) Holdings Ltd | 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.
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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.
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ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
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ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane are mutual persons.
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ETHERIDGE, Duncan Roger, MCHUGH, Kenneth are mutual persons.
ETHERIDGE, Duncan Roger, OLIVE, Susanne Jane, GARDNER, Philip Jonathan, BERRY, Robert, HAMMOND, Keith John, WILKIE, David Francis are mutual persons.
ETHERIDGE, Duncan Roger are mutual persons.
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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.
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Here’s a quick overview of BUSH BOAKE ALLEN ENTERPRISES LIMITED 👀 — a Suffolk based business that started in 1996.