BUSH BOAKE ALLEN ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BUSH BOAKE ALLEN ENTERPRISES LIMITED
COMPANY NUMBER
03249838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/1996
(28 years and 2 months old)
WEBSITE
http://iff.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1996
11/10/1996
PAPERTRACE 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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about BUSH BOAKE ALLEN ENTERPRISES 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 ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH BOAKE ALLEN ENTERPRISES 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 |
|---|---|---|---|---|
|
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 |
|
30/06/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
16/09/1996 - Present (28 years and 2 months) 16/09/1996 - Present (28 years and 2 months) 16/09/1996 - Present (28 years and 2 months) 16/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 11/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (908254408) has left the board |
| 12/11/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Anderson (911311400) has left the board |
| 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 (929158874) Appointed |
| 20/12/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 23/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 08/09/2021 | Jeroen Henricus Maria Van Noorden (907549376) has left the board |
| 15/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 07/07/2016 | Robert Berry (919231105) has left the board |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 13/11/2014 | New Board Member Keith John Hammond (908254408) Appointed |
| 13/11/2014 | Keith John Hammond (919240189) has left the board |
| 07/11/2014 | Philip Jonathan Gardner (907549368) has left the board |
| 07/11/2014 | New Board Member Keith John Hammond (919240189) Appointed |
| 07/11/2014 | New Board Member Robert Berry (919231105) Appointed |
| 01/10/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
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