Bush Boake Allen Enterprises Ltd

About

Registered Number: 03249838
Date of Incorporation: 16/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

 

Having been setup in 1996, Bush Boake Allen Enterprises Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has 13 directors listed as Anderson, Robert, Van Noorden, Jeroen Henricus Maria, Batten, Barbara Diane, Casale, Adele Evelyn, Shayer, Andrew Anatol, Blanken, Roger Michael, Boy, Michael, Colesanti, Carlo William, Edwards, Bruce James, Kleppers, Johannes, Mchugh, Kenneth, Meany, Dennis Michael, Remijn, Aalbert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Robert 18 May 2006 - 1
VAN NOORDEN, Jeroen Henricus Maria 30 March 2001 - 1
BLANKEN, Roger Michael 30 March 2001 17 October 2002 1
BOY, Michael 17 October 2002 01 July 2005 1
COLESANTI, Carlo William 31 May 2000 31 December 2000 1
EDWARDS, Bruce James 24 February 1997 30 March 2001 1
KLEPPERS, Johannes 15 April 1998 03 December 1999 1
MCHUGH, Kenneth 15 April 1998 30 March 2001 1
MEANY, Dennis Michael 15 April 1998 30 March 2001 1
REMIJN, Aalbert 15 April 1998 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
BATTEN, Barbara Diane 20 March 2000 30 November 2000 1
CASALE, Adele Evelyn 30 November 2000 30 March 2001 1
SHAYER, Andrew Anatol 16 March 1998 01 August 1999 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
PSC02 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 21 August 2017
SH01 - Return of Allotment of shares 28 September 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 20 July 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 16 May 2015
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
TM02 - Termination of appointment of secretary 05 November 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 01 October 2013
AA01 - Change of accounting reference date 24 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 November 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 15 July 2003
AA - Annual Accounts 09 June 2003
AUD - Auditor's letter of resignation 01 April 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
363s - Annual Return 25 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 September 2002
AA - Annual Accounts 03 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 January 2002
287 - Change in situation or address of Registered Office 10 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 09 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
363s - Annual Return 06 October 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
AA - Annual Accounts 20 March 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 1999
363s - Annual Return 24 September 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 14 October 1998
225 - Change of Accounting Reference Date 05 June 1998
AA - Annual Accounts 31 May 1998
225 - Change of Accounting Reference Date 27 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363s - Annual Return 24 September 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 02 March 1997
288a - Notice of appointment of directors or secretaries 02 March 1997
RESOLUTIONS - N/A 28 February 1997
MEM/ARTS - N/A 28 February 1997
123 - Notice of increase in nominal capital 28 February 1997
225 - Change of Accounting Reference Date 29 November 1996
MEM/ARTS - N/A 16 October 1996
CERTNM - Change of name certificate 11 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
NEWINC - New incorporation documents 16 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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