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Bush Boake Allen Enterprises Limited

Bush Boake Allen Enterprises Limited is an active company incorporated on 16 September 1996 with the registered office located in Haverhill, Suffolk. Bush Boake Allen Enterprises Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03249838
Private limited company
Age
29 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Last change occurred 2 years 11 months 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
01376533900
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1966
International Flavours & Fragrances (GB) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bush Boake Allen Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
A Boake Roberts And Company (Holding) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances I.F.F.(Great Britain)Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Bush Boake Allen Holdings (U.K.) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Aromco Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Hagelin FLV (UK) Ltd
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
International Flavours & Fragrances (Cil) Limited
Duncan Roger Etheridge and Susanne Jane Olive are mutual people.
Active
Foodblenders Limited
Duncan Roger Etheridge and Susanne Jane Olive 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
£170K
Decreased by £88K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.23M
Increased by £1.05M (+1%)
Total Liabilities
-£27.8M
Increased by £549K (+2%)
Net Assets
£68.43M
Increased by £496K (+1%)
Debt Ratio (%)
29%
Increased by 0.26% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Broughton Secretaries Limited Resigned
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Keith John Hammond Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Miss Susanne Jane Olive Appointed
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 25 Sep 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 8 Nov 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 21 Sep 2022
Appointment of Miss Susanne Jane Olive as a director on 30 June 2022
Submitted on 16 Aug 2022
Repayment History
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