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B.B. ADMINISTRATION COMPANY, LIMITED

Learn more about B.B. ADMINISTRATION COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

B.B. ADMINISTRATION COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00465728
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FISHER / 23/03/2016
Form type: CH01
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS LESLEY ANITA WILLNER
Form type: AP01
Date: 2016.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.23
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ALTER ARTICLES 20/11/2015
Form type: RES01
Date: 2015.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.12.09
Form type: RES13
Document description: DIR APPOINTMENTS RATIFIED 20/11/2015
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES STRAUSS
Form type: TM01
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA SAMUEL / 19/12/2014
Form type: CH01
Date: 2015.04.14
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DIRECTOR APPOINTED ROXANE OLIVIA SARAH GLICK
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED JULIA SAMUEL
Form type: AP01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MRS ROSALIND BERYL PRESTON
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED MR JAMES ERNEST ANTHONY STRAUSS
Form type: AP01
Date: 2015.04.14
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DIRECTOR APPOINTED PHILIPPA JANE STRAUSS
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MATTES
Form type: TM01
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LACHMANN
Form type: TM01
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNA ANGUS
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR HENRY JONAS
Form type: TM01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY TROMPETER / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MATTES / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LACHMANN / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONAS / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FISHER / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ERNA ANGUS / 28/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST ANTHONY STRAUSS / 18/01/2013
Form type: CH01
Date: 2013.02.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.09
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CYRIL GRUNWALD / 27/03/2012
Form type: CH01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY JOHN JULIUS
Form type: TM02
Date: 2012.03.27
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DIRECTOR APPOINTED MR HENRY CYRIL GRUNWALD
Form type: AP01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.24
£2.95
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PREVSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2012.01.06
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DIRECTOR APPOINTED JAMES ERNEST ANTHONY STRAUSS
Form type: AP01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS JACOBS
Form type: TM01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY ANITA WILLNER
Form type: TM01
Date: 2011.08.30
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEO DORFFMANN
Form type: TM01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED MRS LESLEY ANITA WILLNER
Form type: AP01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONAS / 02/10/2010
Form type: CH01
Date: 2011.02.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JACOBS / 01/12/2008
Form type: 288c
Date: 2009.03.13
£2.95
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DIRECTOR APPOINTED SUSAN MATTES
Form type: 288a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FELIX DAVIES
Form type: 288b
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.18

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Company directors and board members:

ALEX JULIUS FAIMAN (current)
Director, RETIRED, 2004.04.01
46 ST JOHNS COURT 191-217 FINCHLEY ROAD , LONDON
NW3 6LE
RICHARD FISHER (current)
Director, RETIRED, 2002.04.01
24 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
N3 3HU
ENGLAND
ROXANE OLIVIA SARAH GLICK (current)
Director, TRIBUNAL JUDGE, 2014.06.18
23 HAMILTON TERRACE , LONDON
NW8 9RE
HENRY CYRIL GRUNWALD (current)
Director, BARRISTER, 2011.05.25
9 FARM AVENUE , LONDON
NW2 2EG
ROSALIND BERYL PRESTON (current)
Director, PROFESSIONAL VOLUTEER, 2014.06.18
7 WOODSIDE CLOSE , STANMORE
HA7 3AJ
JULIA SAMUEL (current)
Director, ADMINISTRATOR, 2014.06.18
17 HUSON CLOSE , LONDON
NW3 3JW
ENGLAND
JAMES ERNEST ANTHONY STRAUSS (current)
Director, 2011.06.16
31 RANULF ROAD , LONDON
NW2 2BS
PHILIPPA JANE STRAUSS (current)
Director, PROFESSIONAL VOLUNTEER, 2014.06.18
31 RANULF ROAD , LONDON
NW2 2BS
BETTY TROMPETER (current)
Director, RETIRED, 2007.04.11
27 THURLBY CROFT , LONDON
NW4 1QP
LESLEY ANITA WILLNER (current)
Director, RETIRED, 2015.12.01
39 BELGRAVE GARDENS , LONDON
N14 4TS
JOHN JUDAH JULIUS (resigned)
Secretary, 1990.12.31 - 2011.11.22
12A BAYS COURT HALE LANE , EDGWARE
HA8 9QS, MIDDLESEX
ERNA ANGUS (resigned)
Director, RETIRED, 2007.04.11 - 2014.06.18
44 BICKENHALL MANSIONS , LONDON
W1U 6BR
LEONARD LOUIS BOW (resigned)
Director, RETIRED, 1991.04.01 - 1994.04.01
10 JENNINGS WAY , BARNET
EN5 4EQ, HERTFORDSHIRE
LEONARD LOUIS BOW (resigned)
Director, RETIRED, 1998.04.01 - 2000.04.01
10 JENNINGS WAY , BARNET
EN5 4EQ, HERTFORDSHIRE
FELIX JOHN DAVIES (resigned)
Director, RETIRED, 1990.12.31 - 2007.01.19
167A SALMON STREET KINGSBURY , LONDON
NW9 8NE
LEO DORFFMANN (resigned)
Director, RETIRED, 2000.04.01 - 2010.06.23
26 SHIREHALL GARDENS , LONDON
NW4 2QS
LEO DORFFMANN (resigned)
Director, RETIRED, 1990.12.31 - 1996.04.01
26 SHIREHALL GARDENS , LONDON
NW4 2QS
FRANK EDGAR FALK (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.04.01
BALINT HOUSE 67 THE BISHOPS AVENUE , LONDON
N2 0BG
ERNEST MICHAEL FELD (resigned)
Director, RETIRED, 1994.04.01 - 2000.04.01
36 GROVE HOUSE WAVERLEY GROVE , LONDON
N3 3PU
ERNEST MICHAEL FELD (resigned)
Director, INDUSTRIAL CHEMIST, 1990.12.31 - 1992.04.01
36 GROVE HOUSE WAVERLEY GROVE , LONDON
N3 3PU
RICHARD FISHER (resigned)
Director, RETIRED, 1993.04.01 - 1994.04.01
83 BROADFIELDS AVENUE , EDGWARE
HA8 8SN, MIDDLESEX
HANS FREUND (resigned)
Director, RETIRED, 1993.04.01 - 1995.04.01
13 DUNSTAN ROAD , LONDON
NW11 8AG
WALTER GODDARD (resigned)
Director, RETIRED, 1990.12.31 - 1994.04.01
10 PERCEVAL AVENUE , LONDON
NW3 4PY
WALTER GODDARD (resigned)
Director, RETIRED, 1995.04.01 - 2000.04.01
10 PERCEVAL AVENUE , LONDON
NW3 4PY
JOHN IAN GRAHAM (resigned)
Director, RETIRED, 1994.04.01 - 1998.04.01
31 ALDERSHOT ROAD , LONDON
NW6 7LF
PETER ANTHONY HART (resigned)
Director, RETIRED, 1994.04.01 - 2000.04.01
26 HARMAN DRIVE , LONDON
NW2 2ED
FRANCIS HEINEMAN (resigned)
Director, RETIRED, 1998.04.01 - 2000.04.01
FLAT 6 62 HENDON LANE FINCHLEY , LONDON
N3 1SY
ARTHUR HENRY HOLMES (resigned)
Director, RETIRED, 1990.12.31 - 1996.01.01
34 BITTACY RISE , LONDON
NW7 2HG
ALAN ERIC ISAACS (resigned)
Director, SOLICITOR, 1992.04.01 - 1994.08.07
CLOVIS THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
DENNIS ELI JACOBS (resigned)
Director, RETIRED, 2001.10.24 - 2011.06.16
1 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX
HENRY JONAS (resigned)
Director, RETIRED, 1994.10.03 - 2000.04.01
17 GREENLEAF COURT OAKLEIGH PARK NORTH , LONDON
N20 9AQ
HENRY JONAS (resigned)
Director, RETIRED, 2002.04.01 - 2014.06.18
40 SELIG COURT BEVERLEY GARDENS , LONDON
NW11 9AF
JOHN JUDAH JULIUS (resigned)
Director, RETIRED, 1998.04.01 - 2000.04.01
12A BAYS COURT HALE LANE , EDGWARE
HA8 9QS, MIDDLESEX
MAX MICHAEL KOCHMANN (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2001.09.24
3 FURLONGS , BASILDON
SS16 4BW, ESSEX
BENJAMIN LACHMANN (resigned)
Director, RETIRED, 2004.06.14 - 2014.06.18
7 LITCHFIELD WAY , LONDON
NW11 6NN
Date 2015.04.05
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each

Companies near to B.B. ADMINISTRATION COMPANY, ltd.

Information about the Private Limited Company B.B. ADMINISTRATION COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data