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Bush Boake Allen Enterprises LTD

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Reports

Full Company ReportBUSH BOAKE ALLEN ENTERPRISES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03249838
Record last updated Tuesday, May 14, 2024 4:49:49 AM UTC
Official Address Duddery Hill Haverhill South
There are 24 companies registered at this street
Locality Haverhill South
Region Suffolk, England
Postal Code CB98LG
Sector Activities of head offices

Charts

Visits

BUSH BOAKE ALLEN ENTERPRISES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-42024-82024-92025-32025-40123

Searches

BUSH BOAKE ALLEN ENTERPRISES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42016-22016-52017-701

Directors

Document Type Publication date Download link
Registry May 13, 2024 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 3249... Resignation of one Director (a man) 3249...
Registry Jun 30, 2022 Appointment of a woman Appointment of a woman
Registry Jan 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 3, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 24, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 15, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2013 Annual return Annual return
Registry Jul 24, 2013 Change of accounting reference date Change of accounting reference date
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Financials Nov 1, 2006 Annual accounts 3249... Annual accounts 3249...
Registry Sep 27, 2006 Annual return Annual return
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a man as Director and Vp Finance Eame Appointment of a man as Director and Vp Finance Eame
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Area Controller and one Director (a man) Resignation of one Area Controller and one Director (a man)
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Annual return Annual return
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Annual return Annual return
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 15, 2003 Annual accounts Annual accounts
Financials Jun 9, 2003 Annual accounts 3249... Annual accounts 3249...
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Registry Oct 17, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 17, 2002 Appointment of a man as Area Controller and Director Appointment of a man as Area Controller and Director
Registry Sep 25, 2002 Annual return Annual return
Registry Sep 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 12, 2002 Appointment of a man as Secretary and Director/Secretary Appointment of a man as Secretary and Director/Secretary
Registry Jan 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Appointment of a director 3249... Appointment of a director 3249...
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 3249... Resignation of a director 3249...
Registry Apr 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 3249... Resignation of a director 3249...
Registry Apr 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 3249... Resignation of a director 3249...
Registry Mar 30, 2001 Resignation of one Vp & General Counse and one Director (a man) Resignation of one Vp & General Counse and one Director (a man)
Registry Mar 30, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Mar 15, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2000 Annual return Annual return
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Jun 7, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry May 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 3, 1999 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 18, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 1999 Annual return Annual return
Registry Aug 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 1998 Annual accounts Annual accounts

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