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Companies House/Suffolk/Company profile

BUSH BOAKE ALLEN LIMITED

Active
00051705·incorporated 1897-03-17

BUSH BOAKE ALLEN LIMITED is an active UK private limited company, incorporated on 17 March 1897 at Companies House (number 00051705; OpenRegistry canonical ID GB-00051705-bush-boake-allen-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,921 active companies registered in Suffolk (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1897-03-17
Registered Address
DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BUSH BOAKE ALLEN LIMITED

Shareholders

Look up shareholders of BUSH BOAKE ALLEN LIMITED

Financials

Check financials of BUSH BOAKE ALLEN LIMITED

Filings

Check filing history of BUSH BOAKE ALLEN LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

BUSH BOAKE ALLEN LIMITED has 1 person with significant control on file:

  • Bush Boake Allen Enterprises Limited (United Kingdom reg. 03249838). Notified 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith John Hammond born 1958 resident in England, British national. Notified 2016-06-24. Ceased 2019-12-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Suffolk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00051705.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.