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Dato Capital United Kingdom

Bush Boake Allen LTD, United Kingdom

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Reports

Full Company ReportBUSH BOAKE ALLEN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • 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 00051705
Record last updated Wednesday, May 15, 2024 10:01:21 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 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-32022-122024-42024-92024-102025-22025-32025-40123456

Searches

BUSH BOAKE ALLEN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42016-22016-52017-72019-12022-112023-92023-100123

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 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 Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Dec 16, 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 Dec 5, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for director 517... Change of particulars for director 517...
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 517... Change of particulars for director 517...
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars 517... Notice of change of directors or secretaries or in their particulars 517...
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Annual return Annual return
Registry Jul 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 21, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a woman Appointment of a woman
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Dec 7, 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)
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2004 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Financials Jan 25, 2004 Annual accounts 517... Annual accounts 517...
Registry Dec 22, 2003 Annual return Annual return
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2002 Annual return Annual return
Registry Oct 27, 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 Director and Area Controller Appointment of a man as Director and Area Controller
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 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and 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 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 Dec 5, 2001 Annual return Annual return
Registry Oct 29, 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 Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2001 Resignation of a director Resignation of a director
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 517... Resignation of a director 517...
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 517... Resignation of a director 517...
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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
Financials Mar 26, 2001 Annual accounts Annual accounts
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 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2000 Annual return Annual return
Registry Nov 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Jul 28, 2000 Appointment of a director Appointment of a director
Registry Jul 25, 2000 Appointment of a man as Administration Manager and Director Appointment of a man as Administration Manager and Director
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 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 31, 2000 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Mar 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2000 Resignation of a secretary Resignation of a secretary

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