{
  "company_number": "01648477",
  "name": "Bush Boake Allen Holdings (U.K.) Limited",
  "url": "/company/01648477",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1982-07-05",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1425458,
    "url": "/address/1425458",
    "line1": "DUDDERY HILL",
    "line2": "HAVERHILL",
    "post_town": "SUFFOLK",
    "county": "",
    "country": "ENGLAND",
    "postcode": "CB9 8LG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzUyNDY5OTM1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzQ3MzE1MTY5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzQzODQ4OTQ5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzM5NTE5MDQzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-11-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzM1NzcyOTI0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-01",
        "filing_date": "2021-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2021-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzMxOTIxNzU4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-01-03",
        "filing_date": "2021-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2020-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzI4NzQ3NzUwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-28",
        "filing_date": "2019-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2018-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzIzNzA0OTYzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-29",
        "filing_date": "2018-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2017-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzIwNzY2NDcxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-30",
        "filing_date": "2017-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2016-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzE4MjY5MTMzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-01-01",
        "filing_date": "2016-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2016-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzE1MzIyMDY1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-01-02",
        "filing_date": "2015-05-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2015-01-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzEyMjg3MDUwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-27",
        "filing_date": "2014-06-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2013-12-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzEwMDkzNzUxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-28",
        "filing_date": "2013-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2012-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzA3OTcyNDE5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-25",
        "filing_date": "2012-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2011-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzA2MjEzNjc1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-25",
        "filing_date": "2011-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2010-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzAzNTIzODk3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-25",
        "filing_date": "2010-08-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2009-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MzAyMjA4Mzc4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-25",
        "filing_date": "2009-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2008-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MjAzNDg1NDU0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-25",
        "filing_date": "2008-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2007-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MjAwNzE2NTM3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-25",
        "filing_date": "2007-05-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2006-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTgwNzE2NDMxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-25",
        "filing_date": "2006-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2005-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTcwODI4NDk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-25",
        "filing_date": "2005-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2004-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/OTQ1NTE0NjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-25",
        "filing_date": "2004-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2003-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/NTY0NDEzMjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-25",
        "filing_date": "2003-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2002-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/NTY3MTQxODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-25",
        "filing_date": "2003-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2001-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTUxMzMyNzg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-25",
        "filing_date": "2002-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/2000-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTMwMzU0ODk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-25",
        "filing_date": "2000-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1999-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/ODc5MTU4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-25",
        "filing_date": "1999-12-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1998-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTA5OTQ0MDIxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-25",
        "filing_date": "1998-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1997-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTMyNTQ4MDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-25",
        "filing_date": "1997-08-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1996-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/OTM5NzA3MjRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-25",
        "filing_date": "1996-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1995-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTExNTM0NzkwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-25",
        "filing_date": "1995-10-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/01648477/accounts/1994-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTI0NTI1MzEzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-03-25",
        "filing_date": "1994-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1994-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTAwNzU4NTI1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-03-25",
        "filing_date": "1993-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1993-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/NTcwODExMjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-03-25",
        "filing_date": "1992-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1992-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/ODk0OTE0NzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-03-25",
        "filing_date": "1992-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1991-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/NDUxNjQ1OTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-03-25",
        "filing_date": "1990-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1990-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MTA2MzM4MzI4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-03-25",
        "filing_date": "1989-11-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1989-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/Mzc0MzM1NjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-03-25",
        "filing_date": "1988-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1988-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/MjYwMzc2NTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-03-25",
        "filing_date": "1987-11-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1987-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/OTIzMDgxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-12-31",
        "filing_date": "1987-11-09",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1986-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/OTU4OTI5NjhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-12-31",
        "filing_date": "1987-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": null,
        "pdf_url": "/company/01648477/accounts/1985-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history/ODE3NzQ2OTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01648477/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-03",
    "last_made_up": "2025-11-19"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Keith John Hammond",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2652120",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-06-24",
      "ceased_on": "2019-12-03",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Bush Boake Allen Enterprises Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03249838",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-12-03",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}