B.B. Administration Company, Limited

Company Name	B.B. Administration Company, Limited
Company Status	Dissolved
Company Number	00465728
Category	Private Limited Company
Incorporation Date	15 March 1949(75 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Betty Trompeter
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2007(58 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 16 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Thurlby Croft London NW4 1QP

Director Name	Mr Henry Cyril Grunwald
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(62 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 March 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Farm Avenue London NW2 2EG

Director Name	Mrs Philippa Jane Strauss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2021)
Role	Professional Volunteer
Country of Residence	England
Correspondence Address	31 Ranulf Road London NW2 2BS

Director Name	Julia Samuel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Huson Close London NW3 3JW

Director Name	Mrs Rosalind Beryl Preston
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2021)
Role	Professional Voluteer
Country of Residence	United Kingdom
Correspondence Address	7 Woodside Close Stanmore HA7 3AJ

Director Name	Roxane Olivia Sarah Glick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2014(65 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2021)
Role	Tribunal Judge
Country of Residence	United Kingdom
Correspondence Address	23 Hamilton Terrace London NW8 9RE

Director Name	Mrs Lesley Anita Willner
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(66 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Belgrave Gardens London N14 4TS

Director Name	Mr Arthur Henry Holmes
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 January 1996)
Role	Retired
Correspondence Address	34 Bittacy Rise London NW7 2HG

Director Name	Mr Walter Goddard
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1994)
Role	Retired
Correspondence Address	10 Perceval Avenue London NW3 4PY

Director Name	Mr Frank Edgar Falk
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 2000)
Role	Chartered Accountant
Correspondence Address	Balint House 67 The Bishops Avenue London N2 0BG

Director Name	Felix John Davies
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	16 years (resigned 19 January 2007)
Role	Retired
Correspondence Address	167a Salmon Street Kingsbury London NW9 8NE

Director Name	Mr Leo Dorffmann
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Retired
Correspondence Address	26 Shirehall Gardens London NW4 2QS

Secretary Name	Mr John Judah Julius
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Bays Court Hale Lane Edgware Middlesex HA8 9QS

Director Name	Mr Alan Eric Isaacs
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(43 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1994)
Role	Solicitor
Correspondence Address	Clovis The Warren Radlett Hertfordshire WD7 7DU

Director Name	Hans Freund
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(44 years after company formation)
Appointment Duration	2 years (resigned 01 April 1995)
Role	Retired
Correspondence Address	13 Dunstan Road London NW11 8AG

Director Name	Mr Richard Fisher
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(44 years after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83 Broadfields Avenue Edgware Middlesex HA8 8SN

Director Name	Benjamin Lachmann
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(44 years after company formation)
Appointment Duration	7 years (resigned 01 April 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Litchfield Way London NW11 6NN

Director Name	Max Michael Kochmann
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(44 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	3 Furlongs Basildon Essex SS16 4BW

Director Name	Ernest Michael Feld
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years after company formation)
Appointment Duration	6 years (resigned 01 April 2000)
Role	Retired
Correspondence Address	36 Grove House Waverley Grove London N3 3PU

Director Name	John Ian Graham
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years after company formation)
Appointment Duration	4 years (resigned 01 April 1998)
Role	Retired
Correspondence Address	31 Aldershot Road London NW6 7LF

Director Name	Peter Anthony Hart
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(45 years after company formation)
Appointment Duration	6 years (resigned 01 April 2000)
Role	Retired
Correspondence Address	26 Harman Drive London NW2 2ED

Director Name	Henry Jonas
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(45 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2000)
Role	Retired
Correspondence Address	17 Greenleaf Court Oakleigh Park North London N20 9AQ

Director Name	Mr Walter Goddard
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(46 years after company formation)
Appointment Duration	5 years (resigned 01 April 2000)
Role	Retired
Correspondence Address	10 Perceval Avenue London NW3 4PY

Director Name	Mr John Judah Julius
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(49 years after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Bays Court Hale Lane Edgware Middlesex HA8 9QS

Director Name	Leonard Louis Bow
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(49 years after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Role	Retired
Correspondence Address	10 Jennings Way Barnet Hertfordshire EN5 4EQ

Director Name	Francis Heineman
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(49 years after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Role	Retired
Correspondence Address	Flat 6 62 Hendon Lane Finchley London N3 1SY

Director Name	Mr Leo Dorffmann
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(51 years after company formation)
Appointment Duration	10 years, 2 months (resigned 23 June 2010)
Role	Retired
Correspondence Address	26 Shirehall Gardens London NW4 2QS

Director Name	Mr Dennis Eli Jacobs
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(52 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Redington Road Hampstead London NW3 7QX

Director Name	Henry Jonas
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years after company formation)
Appointment Duration	12 years, 2 months (resigned 18 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Selig Court Beverley Gardens London NW11 9AF

Director Name	Mr Richard Fisher
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(53 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Mayflower Lodge Regents Park Road London N3 3HU

Director Name	Mr Alex Julius Faiman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(55 years, 1 month after company formation)
Appointment Duration	13 years (resigned 05 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	46 St Johns Court 191-217 Finchley Road London NW3 6LE

Director Name	Erna Angus
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(58 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Bickenhall Mansions London W1U 6BR

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9EE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Alex Julius Faiman 20.00% Ordinary
200 at £1	Benjamin Lachmann 20.00% Ordinary
200 at £1	Henry Cyril Grunwald 20.00% Ordinary
200 at £1	James Strauss 20.00% Ordinary
200 at £1	Mrs Betty Trompeter 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	04 April

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Termination of appointment of Richard Fisher as a director on 1 May 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 5 April 2018 (5 pages)
22 November 2018	Termination of appointment of Alex Julius Faiman as a director on 5 April 2017 (1 page)
22 November 2018	Termination of appointment of James Ernest Anthony Strauss as a director on 5 April 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 March 2016	Director's details changed for Mr Richard Fisher on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Richard Fisher on 23 March 2016 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (13 pages)
29 January 2016	Appointment of Mrs Lesley Anita Willner as a director on 1 December 2015 (2 pages)
29 January 2016	Appointment of Mrs Lesley Anita Willner as a director on 1 December 2015 (2 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 (13 pages)
23 December 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
9 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir appointments ratified 20/11/2015 (6 pages)
9 December 2015	Resolutions RES13 ‐ Dir appointments ratified 20/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
15 April 2015	Termination of appointment of James Ernest Anthony Strauss as a director on 18 June 2014 (1 page)
15 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (12 pages)
15 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (12 pages)
15 April 2015	Termination of appointment of James Ernest Anthony Strauss as a director on 18 June 2014 (1 page)
14 April 2015	Appointment of Julia Samuel as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Roxane Olivia Sarah Glick as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Roxane Olivia Sarah Glick as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Mrs Rosalind Beryl Preston as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Philippa Jane Strauss as a director on 18 June 2014 (2 pages)
14 April 2015	Director's details changed for Julia Samuel on 19 December 2014 (2 pages)
14 April 2015	Appointment of Mrs Rosalind Beryl Preston as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Mr James Ernest Anthony Strauss as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Philippa Jane Strauss as a director on 18 June 2014 (2 pages)
14 April 2015	Appointment of Mr James Ernest Anthony Strauss as a director on 18 June 2014 (2 pages)
14 April 2015	Director's details changed for Julia Samuel on 19 December 2014 (2 pages)
14 April 2015	Appointment of Julia Samuel as a director on 18 June 2014 (2 pages)
13 April 2015	Termination of appointment of Susan Mattes as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Benjamin Lachmann as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Henry Jonas as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Benjamin Lachmann as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Henry Jonas as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Erna Angus as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Susan Mattes as a director on 18 June 2014 (1 page)
13 April 2015	Termination of appointment of Erna Angus as a director on 18 June 2014 (1 page)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
27 February 2014	Full accounts made up to 5 April 2013 (9 pages)
27 February 2014	Full accounts made up to 5 April 2013 (9 pages)
27 February 2014	Full accounts made up to 5 April 2013 (9 pages)
28 January 2014	Director's details changed for Mrs Betty Trompeter on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Susan Mattes on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Benjamin Lachmann on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Benjamin Lachmann on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Henry Jonas on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Erna Angus on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Henry Jonas on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Richard Fisher on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Erna Angus on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Susan Mattes on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mrs Betty Trompeter on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (12 pages)
28 January 2014	Director's details changed for Mr Richard Fisher on 28 January 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (12 pages)
14 February 2013	Director's details changed for James Ernest Anthony Strauss on 18 January 2013 (2 pages)
14 February 2013	Director's details changed for James Ernest Anthony Strauss on 18 January 2013 (2 pages)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
6 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
9 January 2013	Full accounts made up to 5 April 2012 (7 pages)
9 January 2013	Full accounts made up to 5 April 2012 (7 pages)
9 January 2013	Full accounts made up to 5 April 2012 (7 pages)
27 March 2012	Director's details changed for Mr Henry Cyril Grunwald on 27 March 2012 (2 pages)
27 March 2012	Appointment of Mr Henry Cyril Grunwald as a director (2 pages)
27 March 2012	Director's details changed for Mr Henry Cyril Grunwald on 27 March 2012 (2 pages)
27 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
27 March 2012	Termination of appointment of John Julius as a secretary (1 page)
27 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
27 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
27 March 2012	Termination of appointment of John Julius as a secretary (1 page)
27 March 2012	Appointment of Mr Henry Cyril Grunwald as a director (2 pages)
24 January 2012	Full accounts made up to 5 April 2011 (7 pages)
24 January 2012	Full accounts made up to 5 April 2011 (7 pages)
24 January 2012	Full accounts made up to 5 April 2011 (7 pages)
6 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
6 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
6 January 2012	Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page)
19 September 2011	Appointment of James Ernest Anthony Strauss as a director (3 pages)
19 September 2011	Appointment of James Ernest Anthony Strauss as a director (3 pages)
30 August 2011	Termination of appointment of Dennis Jacobs as a director (2 pages)
30 August 2011	Termination of appointment of Dennis Jacobs as a director (2 pages)
30 August 2011	Termination of appointment of Lesley Anita Willner as a director (2 pages)
30 August 2011	Termination of appointment of Lesley Anita Willner as a director (2 pages)
17 February 2011	Termination of appointment of Leo Dorffmann as a director (1 page)
17 February 2011	Appointment of Mrs Lesley Anita Willner as a director (2 pages)
17 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
17 February 2011	Director's details changed for Henry Jonas on 2 October 2010 (2 pages)
17 February 2011	Appointment of Mrs Lesley Anita Willner as a director (2 pages)
17 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
17 February 2011	Termination of appointment of Leo Dorffmann as a director (1 page)
17 February 2011	Director's details changed for Henry Jonas on 2 October 2010 (2 pages)
17 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
17 February 2011	Director's details changed for Henry Jonas on 2 October 2010 (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
12 January 2011	Accounts made up to 5 April 2010 (7 pages)
12 January 2011	Accounts made up to 5 April 2010 (7 pages)
12 January 2011	Accounts made up to 5 April 2010 (7 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
7 January 2010	Full accounts made up to 5 April 2009 (7 pages)
7 January 2010	Full accounts made up to 5 April 2009 (7 pages)
7 January 2010	Full accounts made up to 5 April 2009 (7 pages)
20 March 2009	Return made up to 31/12/08; full list of members; amend (9 pages)
20 March 2009	Return made up to 31/12/08; full list of members; amend (9 pages)
13 March 2009	Director's change of particulars / dennis jacobs / 01/12/2008 (1 page)
13 March 2009	Director's change of particulars / dennis jacobs / 01/12/2008 (1 page)
17 February 2009	Director appointed susan mattes (2 pages)
17 February 2009	Director appointed susan mattes (2 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
9 February 2009	Full accounts made up to 5 April 2008 (7 pages)
27 January 2009	Appointment terminated director felix davies (1 page)
27 January 2009	Appointment terminated director felix davies (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (7 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Full accounts made up to 5 April 2007 (7 pages)
30 January 2008	Full accounts made up to 5 April 2007 (7 pages)
30 January 2008	Full accounts made up to 5 April 2007 (7 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (10 pages)
15 February 2007	Return made up to 31/12/06; full list of members (10 pages)
6 February 2007	Full accounts made up to 5 April 2006 (7 pages)
6 February 2007	Full accounts made up to 5 April 2006 (7 pages)
6 February 2007	Full accounts made up to 5 April 2006 (7 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Memorandum and Articles of Association (3 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	Memorandum and Articles of Association (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (10 pages)
30 January 2006	Return made up to 31/12/05; full list of members (10 pages)
13 October 2005	Full accounts made up to 5 April 2005 (6 pages)
13 October 2005	Full accounts made up to 5 April 2005 (6 pages)
13 October 2005	Full accounts made up to 5 April 2005 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
29 September 2004	Full accounts made up to 5 April 2004 (6 pages)
29 September 2004	Full accounts made up to 5 April 2004 (6 pages)
29 September 2004	Full accounts made up to 5 April 2004 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
19 January 2004	Return made up to 31/12/03; full list of members (10 pages)
3 December 2003	Full accounts made up to 5 April 2003 (6 pages)
3 December 2003	Full accounts made up to 5 April 2003 (6 pages)
3 December 2003	Full accounts made up to 5 April 2003 (6 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (1 page)
5 February 2003	New director appointed (2 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 September 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
30 September 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
30 September 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
11 March 2002	Full accounts made up to 5 April 2001 (6 pages)
11 March 2002	Full accounts made up to 5 April 2001 (6 pages)
11 March 2002	Full accounts made up to 5 April 2001 (6 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	Memorandum and Articles of Association (3 pages)
20 February 2002	Memorandum and Articles of Association (3 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 May 2001	Full accounts made up to 5 April 2000 (6 pages)
1 May 2001	Full accounts made up to 5 April 2000 (6 pages)
1 May 2001	Full accounts made up to 5 April 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 January 2000	Memorandum and Articles of Association (3 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Memorandum and Articles of Association (3 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Full accounts made up to 5 April 1999 (6 pages)
8 November 1999	Full accounts made up to 5 April 1999 (6 pages)
8 November 1999	Full accounts made up to 5 April 1999 (6 pages)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	New director appointed (1 page)
2 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
2 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (8 pages)
25 November 1998	Full accounts made up to 5 April 1998 (6 pages)
25 November 1998	Full accounts made up to 5 April 1998 (6 pages)
25 November 1998	Full accounts made up to 5 April 1998 (6 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 November 1997	Full accounts made up to 5 April 1997 (11 pages)
7 November 1997	Full accounts made up to 5 April 1997 (11 pages)
7 November 1997	Full accounts made up to 5 April 1997 (11 pages)
21 May 1997	New director appointed (1 page)
21 May 1997	New director appointed (1 page)
17 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
17 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (10 pages)
10 December 1996	Full accounts made up to 5 April 1996 (11 pages)
10 December 1996	Full accounts made up to 5 April 1996 (11 pages)
10 December 1996	Full accounts made up to 5 April 1996 (11 pages)
19 February 1996	Return made up to 31/12/95; no change of members (8 pages)
19 February 1996	Return made up to 31/12/95; no change of members (8 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
28 September 1995	Full accounts made up to 5 April 1995 (11 pages)
28 September 1995	Full accounts made up to 5 April 1995 (11 pages)
28 September 1995	Full accounts made up to 5 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
15 March 1949	Certificate of incorporation (1 page)
15 March 1949	Certificate of incorporation (1 page)

B.B. Administration Company, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London