A Boake Roberts And Company (Holding) Limited

00052381

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUDDERY HILL, SUFFOLK, CB9 8LG

Incorporated 04/05/1897

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70100

Activities of head offices

Officers

Miss Susanne Jane Olive

director · Since 09/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Duncan Roger Etheridge

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Persons with Significant Control

Bush Boake Allen Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Duddery Hill, Haverhill, Suffolk, CB9 8LG

Reg: 03249838 · Companies House · Private Limited Company

Notified 03/12/2019

Former PSCs

Mr Keith John Hammond

Ceased 03/12/2019

Charges0 outstanding

charge

satisfied

Registered 17/07/1916Satisfied 04/11/2003