About

Registered Number: 00051705
Date of Incorporation: 17/03/1897 (127 years and 2 months ago)
Company Status: Active
Registered Address: Duddery Hill, Haverhill, Suffolk, CB9 8LG

 

Bush Boake Allen Ltd was founded on 17 March 1897, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 December 2019
PSC02 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 July 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AP01 - Appointment of director 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 16 December 2013
AA01 - Change of accounting reference date 24 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 17 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 25 June 2003
AUD - Auditor's letter of resignation 01 April 2003
363s - Annual Return 18 December 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 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
363s - Annual Return 05 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 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
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
288c - Notice of change of directors or secretaries or in their particulars 02 April 2001
AA - Annual Accounts 26 March 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 28 December 2000
363s - Annual Return 05 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
288a - Notice of appointment of directors or secretaries 28 July 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 28 January 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
363s - Annual Return 01 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 27 October 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 08 April 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
RESOLUTIONS - N/A 12 January 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 12 August 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 12 September 1996
288 - N/A 30 November 1995
363s - Annual Return 29 November 1995
288 - N/A 17 November 1995
288 - N/A 05 October 1995
AA - Annual Accounts 05 September 1995
288 - N/A 14 July 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
363s - Annual Return 25 November 1994
288 - N/A 05 November 1994
288 - N/A 26 September 1994
AA - Annual Accounts 26 September 1994
288 - N/A 23 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1994
288 - N/A 08 February 1994
363s - Annual Return 13 December 1993
288 - N/A 13 December 1993
AA - Annual Accounts 18 October 1993
363b - Annual Return 19 November 1992
AA - Annual Accounts 21 October 1992
288 - N/A 21 October 1992
288 - N/A 13 March 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 25 November 1991
288 - N/A 19 November 1991
288 - N/A 01 October 1991
288 - N/A 22 April 1991
MEM/ARTS - N/A 07 April 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 30 November 1990
288 - N/A 09 March 1990
363 - Annual Return 10 November 1989
AA - Annual Accounts 09 November 1989
288 - N/A 15 February 1989
288 - N/A 26 January 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 23 September 1988
288 - N/A 01 July 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 06 November 1987
AA - Annual Accounts 06 November 1987
363(C) - N/A 22 June 1987
288 - N/A 25 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1987
AA - Annual Accounts 20 December 1986
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 November 1986
288 - N/A 07 November 1986
AA - Annual Accounts 17 January 1984
AA - Annual Accounts 25 May 1982
CERTNM - Change of name certificate 27 June 1966
CERTNM - Change of name certificate 27 June 1966
287 - Change in situation or address of Registered Office 01 January 1900
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.