BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED
COMPANY NUMBER
01867676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1984
(39 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
25/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/1984
03/04/1985
HILTMEWS LIMITED
SUFFOLK
CB9 8LG
Telephone: 01376533900
TPS: No
Duddery Hill
Haverhill
Suffolk
CB9 8LG
Telephone: 533900
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 24/07/2023 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/06/2023 | New Board Member Susanne Jane Olive (928750068) Appointed |
Credit Risk Overview
Want to learn more about BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED?
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 PENSION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH BOAKE ALLEN PENSION INVESTMENTS 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 |
|---|---|---|---|---|
|
21/05/1992 - 30/06/1995 (3 years and 1 months) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
21/05/1992 - 31/07/1992 (2 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/1992 - 23/05/1995 (3years) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
21/05/1992 - 12/11/1997 (5 years and 5 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
21/05/1992 - 31/01/1996 (3 years and 8 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 24/07/2023 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/06/2023 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 31/05/2023 | New Board Member Keith John Hammond (908254408) Appointed |
| 30/09/2021 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 09/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 07/07/2016 | Robert Berry (919231105) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 05/11/2014 | Philip Jonathan Gardner (907549368) has left the board |
| 05/11/2014 | New Board Member Robert Berry (919231105) Appointed |
| 05/11/2014 | New Board Member Susanne Jane Olive (911346541) Appointed |
| 05/11/2014 | New Board Member Keith John Hammond (908254408) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
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