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Home > England & Wales Companies > BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
Company Information for

BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG,
Company Registration Number
01867676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bush Boake Allen Pension Investments Ltd
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED was founded on 1984-11-30 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Bush Boake Allen Pension Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
 
Legal Registered Office
DUDDERY HILL
HAVERHILL
SUFFOLK
CB9 8LG
Other companies in CB9
 
Filing Information
Company Number 01867676
Company ID Number 01867676
Date formed 1984-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/03/2019
Account next due 25/03/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 15:15:28
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 PENSION INVESTMENTS LIMITED
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Company Officers of BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GOLDSWAIN
Director 1998-03-23
KEITH JOHN HAMMOND
Director 2014-10-22
SUSANNE JANE OLIVE
Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BERRY
Director 2014-10-22 2016-06-23
PHILIP JONATHAN GARDNER
Company Secretary 2002-06-12 2014-09-24
PHILIP JONATHAN GARDNER
Director 2001-04-12 2014-09-24
DAVID FRANCIS WILKIE
Director 2001-09-28 2003-09-30
MARY ISABEL COOMBS
Company Secretary 1995-06-30 2002-06-12
MARY ISABEL COOMBS
Director 1998-03-23 2002-06-12
RONALD VICTOR FAIRHEAD
Director 2000-09-29 2001-09-28
JOHN RICHARD EDWARD HOWARD
Director 1998-03-23 2001-04-12
ROBERT MICHAEL TAYLOR
Director 1998-03-23 2000-09-29
DONALD WILLIAM BARNEY
Director 1994-09-01 1998-03-23
FRED WILKINS BROWN JR
Director 1994-09-01 1998-03-23
PETER CHARLES WILLIAM MARIS
Director 1995-06-02 1998-03-23
HARRY CHARLES MARSH
Director 1996-01-31 1998-03-23
CHARLES DOUGLAS WELLER
Director 1995-05-24 1998-03-23
JOHN JOSEPH LAWLESS
Director 1992-05-21 1997-11-12
JOHN SCOLLEN
Director 1994-06-27 1997-04-07
BRIAN JOHN BUCKLEY
Director 1992-05-21 1996-01-31
NICHOLAS CANTOR
Company Secretary 1992-05-21 1995-06-30
DERRICK STUART ALBERT JOHNSON
Director 1992-05-21 1995-05-23
HYLTON AMOS
Director 1992-11-27 1994-02-01
FREDERICK CHARLES PERRY
Director 1992-05-21 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOLDSWAIN BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED Director 2002-10-01 CURRENT 1982-09-08 Active - Proposal to Strike off
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 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
KEITH JOHN HAMMOND BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED Director 2002-06-12 CURRENT 1982-07-05 Active
SUSANNE JANE OLIVE INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED Director 2007-06-15 CURRENT 1926-06-05 Active
SUSANNE JANE OLIVE BUSH BOAKE ALLEN LIMITED Director 2006-06-05 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0121/05/16 FULL LIST
2016-06-09AR0121/05/16 FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-11-03AP01DIRECTOR APPOINTED MISS SUSANNE JANE OLIVE
2014-11-03AP01DIRECTOR APPOINTED ROBERT BERRY
2014-11-03AP01DIRECTOR APPOINTED MR KEITH JOHN HAMMOND
2014-11-03TM02Termination of appointment of Philip Jonathan Gardner on 2014-09-24
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN GARDNER
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-16AR0121/05/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-15AR0121/05/11 ANNUAL RETURN FULL LIST
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-04DISS40DISS40 (DISS40(SOAD))
2011-03-29GAZ1FIRST GAZETTE
2010-08-17AR0121/05/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOLDSWAIN / 21/05/2010
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-06-15363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 01/12/2008
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-06-17363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 01/11/2007
2007-06-28363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-06-02363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-01363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-06-08363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-06-11363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2002-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-19363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: BLACKHORSE LANE WALTHAMSTOW LONDON E17 5QP
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-06-05363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288bDIRECTOR RESIGNED
2001-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-31288bDIRECTOR RESIGNED
2000-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
1999-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-05-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/99
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
1998-05-30363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-04-06288bDIRECTOR RESIGNED
1998-04-06288bDIRECTOR RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against BUSH BOAKE ALLEN PENSION INVESTMENTS 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 PENSION INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2012-03-25
Annual Accounts
2009-03-25
Annual Accounts
2008-03-25

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 PENSION INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
Trademarks
We have not found any records of BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH BOAKE ALLEN PENSION INVESTMENTS 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 (74990 - Non-trading company) as BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUSH BOAKE ALLEN PENSION INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUSH BOAKE ALLEN PENSION INVESTMENTS LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUSH BOAKE ALLEN PENSION INVESTMENTS LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH BOAKE ALLEN PENSION INVESTMENTS 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 PENSION INVESTMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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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