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Companies House/Suffolk/Company profile

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Active
00052381·incorporated 1897-05-04

A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is an active UK private limited company, incorporated on 4 May 1897 at Companies House (number 00052381; OpenRegistry canonical ID GB-00052381-a-boake-roberts-and-company-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,945 active companies registered in Suffolk (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1897-05-04
Registered Address
DUDDERY HILL, HAVERHILL, SUFFOLK, CB9 8LG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. 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.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A BOAKE ROBERTS AND COMPANY (HOLDING) 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

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