BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
01648477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1982
(42 years and 4 months old)
WEBSITE
http://iff.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1982
17/11/1982
ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANY LIMITED
SUFFOLK
CB9 8LG
Telephone: 01440715000
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 715000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
19/11/1992 - 25/02/1997 (4 years and 3 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/11/1992 - 01/09/1994 (1 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVORS & FRAGRANCES INC | N/A | N/A |
| FRAGRANCE INGREDIENT HOLDINGS INC | N/A | N/A |
| FRAGRANCE INGREDIENTS HOLDINGS INC | N/A | N/A |
| IFF AUGUSTA HOLDINGS LLC | N/A | N/A |
| INTERNATIONAL FLAVORS & FRAGRANCES (LUX | N/A | N/A |
| INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BUSH BOAKE ALLEN LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Non-Trading | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
| INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL FLAVORS & FRAGRANCES (NETH | N/A | N/A |
| AROMATICS HOLDINGS LIMITED | N/A | N/A |
| IRISH FLAVOURS AND FRAGRANCES LIMITED | N/A | N/A |
| INTERNATIONAL FLAVORS & FRAGRANCES J | N/A | N/A |
| IFF CAPITAL SERVICES UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/05/2023 | Keith John Hammond (908254408) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158880) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 15/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 07/07/2016 | Robert Berry (919231105) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | Philip Jonathan Gardner (907549368) has left the board |
| 05/11/2014 | New Board Member Robert Berry (919231105) Appointed |
| 06/06/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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