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Home > England & Wales Companies > BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Company Information for

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG,
Company Registration Number
01648477
Private Limited Company
Active

Company Overview

About Bush Boake Allen Holdings (u.k.) Ltd
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED was founded on 1982-07-05 and has its registered office in Suffolk. The organisation's status is listed as "Active". Bush Boake Allen Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
 
Legal Registered Office
DUDDERY HILL
HAVERHILL
SUFFOLK
CB9 8LG
Other companies in CB9
 
Filing Information
Company Number 01648477
Company ID Number 01648477
Date formed 1982-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 20:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
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Company Officers of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN HAMMOND
 Director 2002-06-12
JEROEN HENRICUS MARIA VAN NOORDEN
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BERRY
 Director 2014-10-17 2016-06-23
PHILIP JONATHAN GARDNER
 Company Secretary 2002-06-12 2014-09-24
PHILIP JONATHAN GARDNER
 Director 2001-03-30 2014-09-24
ROBERT ANDERSON
 Director 2006-05-18 2007-08-13
MICHAEL BOY
 Director 2002-10-17 2005-07-01
DAVID FRANCIS WILKIE
 Director 2001-03-30 2003-09-30
ROGER MICHAEL BLANKEN
 Director 2001-03-30 2002-10-17
MARY ISABEL COOMBS
 Company Secretary 2001-03-30 2002-06-12
MARY ISABEL COOMBS
 Director 2001-03-30 2002-06-12
ADELE EVELYN CASALE
 Company Secretary 2000-11-30 2001-03-30
FRED WILKINS BROWN JR
 Director 1994-09-01 2001-03-30
JAMES HENRY DUNSDON
 Director 1997-03-25 2001-03-30
BRUCE JAMES EDWARDS
 Director 1996-09-06 2001-03-30
JOHN RICHARD EDWARD HOWARD
 Director 1994-10-10 2001-03-30
CARLO WILLIAM COLESANTI
 Director 2000-05-31 2000-12-31
BARBARA DIANE BATTEN
 Company Secretary 2000-03-20 2000-11-30
AALBERT REMIJN
 Director 1998-03-23 2000-05-31
MARY ISABEL BEARMAN
 Company Secretary 1999-08-01 2000-03-20
ANDREW ANATOL SHAYER
 Company Secretary 1998-03-16 1999-08-01
PETER CHARLES WILLIAM MARIS
 Director 1995-06-12 1998-03-23
HARRY CHARLES MARSH
 Director 1995-06-12 1998-03-23
MARY ISABEL BEARMAN
 Company Secretary 1995-06-30 1998-03-16
JAMES HENRY DUNSDON
 Director 1994-08-16 1997-02-25
JOHN JOSEPH LAWLESS
 Director 1992-11-19 1997-02-25
NICHOLAS CANTOR
 Company Secretary 1993-03-10 1995-06-30
DERRICK STUART ALBERT JOHNSON
 Director 1992-11-19 1995-06-30
WALTER LEWIS JONES
 Director 1992-11-19 1994-11-01
PUTHENVITTIL CHANDAPILLAI MATHEW
 Director 1992-11-19 1994-09-01
JULIAN WILLIAM BOYDEN
 Director 1992-11-19 1994-08-19
MARY ISABEL BEARMAN
 Company Secretary 1992-11-19 1994-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN HAMMOND SOUTHERN CROSS BOTANICALS UK LIMITED Director 2015-07-30 CURRENT 2008-10-13 Dissolved 2017-06-13
KEITH JOHN HAMMOND IFF AUGUSTA LIMITED Director 2014-11-10 CURRENT 2003-12-03 Dissolved 2018-03-08
KEITH JOHN HAMMOND IFF AUGUSTA II LIMITED Director 2014-11-10 CURRENT 2012-03-14 Dissolved 2018-03-08
KEITH JOHN HAMMOND BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED Director 2014-11-03 CURRENT 1982-09-08 Active - Proposal to Strike off
KEITH JOHN HAMMOND BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED Director 2014-10-22 CURRENT 1984-11-30 Active - Proposal to Strike off
KEITH JOHN HAMMOND INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED Director 2014-10-17 CURRENT 1926-06-05 Active
KEITH JOHN HAMMOND A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED Director 2014-10-15 CURRENT 1897-05-04 Active
KEITH JOHN HAMMOND BUSH BOAKE ALLEN ENTERPRISES LIMITED Director 2014-10-15 CURRENT 1996-09-16 Active
KEITH JOHN HAMMOND INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED Director 2014-10-15 CURRENT 1996-11-28 Active
KEITH JOHN HAMMOND INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED Director 2014-10-15 CURRENT 2000-12-14 Active
KEITH JOHN HAMMOND BUSH BOAKE ALLEN LIMITED Director 2005-05-10 CURRENT 1897-03-17 Active
JEROEN HENRICUS MARIA VAN NOORDEN A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED Director 2001-03-30 CURRENT 1897-05-04 Active
JEROEN HENRICUS MARIA VAN NOORDEN BUSH BOAKE ALLEN ENTERPRISES LIMITED Director 2001-03-30 CURRENT 1996-09-16 Active
JEROEN HENRICUS MARIA VAN NOORDEN BUSH BOAKE ALLEN LIMITED Director 2001-03-30 CURRENT 1897-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HAMMOND
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-02-03AP01DIRECTOR APPOINTED MR DUNCAN ROGER ETHERIDGE
2022-01-19Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2022-01-19AP04Appointment of Broughton Secretaries Limited as company secretary on 2022-01-19
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 01/01/21
2021-09-21AP01DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN HENRICUS MARIA VAN NOORDEN
2021-01-06AAFULL ACCOUNTS MADE UP TO 03/01/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-03PSC02Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 2019-12-03
2019-12-03PSC07CESSATION OF KEITH JOHN HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20AAFULL ACCOUNTS MADE UP TO 28/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 29/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN HENRICUS MARIA VAN NOORDEN / 22/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HAMMOND / 22/08/2017
2017-08-10AAFULL ACCOUNTS MADE UP TO 30/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-07-06RES01ADOPT ARTICLES 06/07/16
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 02/01/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Keith John Hammond on 2014-09-24
2014-11-03TM02Termination of appointment of Philip Jonathan Gardner on 2014-09-24
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN GARDNER
2014-11-03AP01DIRECTOR APPOINTED ROBERT BERRY
2014-06-02AAFULL ACCOUNTS MADE UP TO 27/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA01Current accounting period extended from 25/12/13 TO 31/12/13
2013-06-13AAFULL ACCOUNTS MADE UP TO 28/12/12
2012-12-05AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 25/12/11
2011-12-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 25/12/10
2010-12-20AR0119/11/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 25/12/09
2009-12-17AR0119/11/09 FULL LIST
2009-06-11AAFULL ACCOUNTS MADE UP TO 25/12/08
2008-12-12363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/11/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMMOND / 01/10/2007
2008-06-13AAFULL ACCOUNTS MADE UP TO 25/12/07
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29288bDIRECTOR RESIGNED
2007-05-23AAFULL ACCOUNTS MADE UP TO 25/12/06
2006-11-30363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-05-26288aNEW DIRECTOR APPOINTED
2005-12-07363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-07-14288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 25/12/03
2003-12-22363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-07-15AAFULL ACCOUNTS MADE UP TO 25/12/02
2003-06-09AAFULL ACCOUNTS MADE UP TO 25/12/01
2003-04-01AUDAUDITOR'S RESIGNATION
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18288aNEW SECRETARY APPOINTED
2002-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BLACKHORSE LANE WALTHAMSTOW LONDON E17 5QP
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-02288bSECRETARY RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-03-15288bDIRECTOR RESIGNED
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-28288bSECRETARY RESIGNED
2000-12-05363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-01-02
Annual Accounts
2013-12-27
Annual Accounts
2012-12-28
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Trademarks
We have not found any records of BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB9 8LG