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Bush Boake Allen Limited

Bush Boake Allen Limited is an active company incorporated on 17 March 1897 with the registered office located in Haverhill, Suffolk. Bush Boake Allen Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00051705
Private limited company
Age
128 years
Incorporated 17 March 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Same address for the past 23 years
Telephone
01440715000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR Manager UK • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1966
Bush Boake Allen Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A Boake Roberts And Company (Holding) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
International Flavours & Fragrances I.F.F.(Great Britain)Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Bush Boake Allen Holdings (U.K.) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Aromco Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Hagelin FLV (UK) Ltd
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Bush Boake Allen Enterprises Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Foodblenders Limited
Susanne Jane Olive and Duncan Roger Etheridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.84M
Increased by £1.84M (+4%)
Total Liabilities
-£9.24M
Increased by £1.89M (+26%)
Net Assets
£38.6M
Decreased by £49K (-0%)
Debt Ratio (%)
19%
Increased by 3.33% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Broughton Secretaries Limited Resigned
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Keith John Hammond Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Duncan Roger Etheridge Appointed
3 Years Ago on 21 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Keith John Hammond as a director on 26 May 2023
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
Submitted on 3 Feb 2022
Repayment History
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