B.B. ADMINISTRATION COMPANY, LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 00465728
Status Active
Incorporation Date 15 March 1949
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mr Richard Fisher on 23 March 2016. The most likely internet sites of B.B. ADMINISTRATION COMPANY, LIMITED are www.bbadministrationcompany.co.uk, and www.b-b-administration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Administration Company Limited is a Private Limited Company. The company registration number is 00465728. B B Administration Company Limited has been working since 15 March 1949. The present status of the company is Active. The registered address of B B Administration Company Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . FAIMAN, Alex Julius is a Director of the company. FISHER, Richard is a Director of the company. GLICK, Roxane Olivia Sarah is a Director of the company. GRUNWALD, Henry Cyril is a Director of the company. PRESTON, Rosalind Beryl is a Director of the company. SAMUEL, Julia is a Director of the company. STRAUSS, James Ernest Anthony is a Director of the company. STRAUSS, Philippa Jane is a Director of the company. TROMPETER, Betty is a Director of the company. WILLNER, Lesley Anita is a Director of the company. Secretary JULIUS, John Judah has been resigned. Director ANGUS, Erna has been resigned. Director BOW, Leonard Louis has been resigned. Director BOW, Leonard Louis has been resigned. Director DAVIES, Felix John has been resigned. Director DORFFMANN, Leo has been resigned. Director DORFFMANN, Leo has been resigned. Director FALK, Frank Edgar has been resigned. Director FELD, Ernest Michael has been resigned. Director FELD, Ernest Michael has been resigned. Director FISHER, Richard has been resigned. Director FREUND, Hans has been resigned. Director GODDARD, Walter has been resigned. Director GODDARD, Walter has been resigned. Director GRAHAM, John Ian has been resigned. Director HART, Peter Anthony has been resigned. Director HEINEMAN, Francis has been resigned. Director HOLMES, Arthur Henry has been resigned. Director ISAACS, Alan Eric has been resigned. Director JACOBS, Dennis Eli has been resigned. Director JONAS, Henry has been resigned. Director JONAS, Henry has been resigned. Director JULIUS, John Judah has been resigned. Director KOCHMANN, Max Michael has been resigned. Director LACHMANN, Benjamin has been resigned. Director LACHMANN, Benjamin has been resigned. Director LEVINSON, Morris has been resigned. Director MATTES, Susan has been resigned. Director NEWTON, Anthony Julius has been resigned. Director OBERLANDER, Joachim has been resigned. Director PESATE, Jacob has been resigned. Director PICK, Zigmund has been resigned. Director SHIPTON, Sidney Lawrence has been resigned. Director STRAUSS, Edwin Robert Alfred has been resigned. Director STRAUSS, James Ernest Anthony has been resigned. Director SUCHY, Hanus John has been resigned. Director WEBER, Sigo Vitezslav has been resigned. Director WILLNER, Lesley Anita has been resigned. Director WILLNER, Stuart has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
FAIMAN, Alex Julius
Appointed Date: 01 April 2004
92 years old

Director
FISHER, Richard
Appointed Date: 01 April 2002
106 years old

Director
GLICK, Roxane Olivia Sarah
Appointed Date: 18 June 2014
66 years old

Director
GRUNWALD, Henry Cyril
Appointed Date: 25 May 2011
76 years old

Director
PRESTON, Rosalind Beryl
Appointed Date: 18 June 2014
89 years old

Director
SAMUEL, Julia
Appointed Date: 18 June 2014
68 years old

Director
STRAUSS, James Ernest Anthony
Appointed Date: 16 June 2011
66 years old

Director
STRAUSS, Philippa Jane
Appointed Date: 18 June 2014
67 years old

Director
TROMPETER, Betty
Appointed Date: 11 April 2007
106 years old

Director
WILLNER, Lesley Anita
Appointed Date: 01 December 2015
93 years old

Resigned Directors

Secretary
JULIUS, John Judah
Resigned: 22 November 2011

Director
ANGUS, Erna
Resigned: 18 June 2014
Appointed Date: 11 April 2007
99 years old

Director
BOW, Leonard Louis
Resigned: 01 April 2000
Appointed Date: 01 April 1998
101 years old

Director
BOW, Leonard Louis
Resigned: 01 April 1994
Appointed Date: 01 April 1991
101 years old

Director
DAVIES, Felix John
Resigned: 19 January 2007
103 years old

Director
DORFFMANN, Leo
Resigned: 23 June 2010
Appointed Date: 01 April 2000
104 years old

Director
DORFFMANN, Leo
Resigned: 01 April 1996
104 years old

Director
FALK, Frank Edgar
Resigned: 01 April 2000
117 years old

Director
FELD, Ernest Michael
Resigned: 01 April 2000
Appointed Date: 01 April 1994
96 years old

Director
FELD, Ernest Michael
Resigned: 01 April 1992
96 years old

Director
FISHER, Richard
Resigned: 01 April 1994
Appointed Date: 01 April 1993
106 years old

Director
FREUND, Hans
Resigned: 01 April 1995
Appointed Date: 01 April 1993
114 years old

Director
GODDARD, Walter
Resigned: 01 April 2000
Appointed Date: 01 April 1995
105 years old

Director
GODDARD, Walter
Resigned: 01 April 1994
105 years old

Director
GRAHAM, John Ian
Resigned: 01 April 1998
Appointed Date: 01 April 1994
105 years old

Director
HART, Peter Anthony
Resigned: 01 April 2000
Appointed Date: 01 April 1994
111 years old

Director
HEINEMAN, Francis
Resigned: 01 April 2000
Appointed Date: 01 April 1998
104 years old

Director
HOLMES, Arthur Henry
Resigned: 01 January 1996
103 years old

Director
ISAACS, Alan Eric
Resigned: 07 August 1994
Appointed Date: 01 April 1992
97 years old

Director
JACOBS, Dennis Eli
Resigned: 16 June 2011
Appointed Date: 24 October 2001
102 years old

Director
JONAS, Henry
Resigned: 18 June 2014
Appointed Date: 01 April 2002
99 years old

Director
JONAS, Henry
Resigned: 01 April 2000
Appointed Date: 03 October 1994
99 years old

Director
JULIUS, John Judah
Resigned: 01 April 2000
Appointed Date: 01 April 1998
105 years old

Director
KOCHMANN, Max Michael
Resigned: 24 September 2001
Appointed Date: 31 December 1993
104 years old

Director
LACHMANN, Benjamin
Resigned: 18 June 2014
Appointed Date: 14 June 2004
101 years old

Director
LACHMANN, Benjamin
Resigned: 01 April 2000
Appointed Date: 01 April 1993
101 years old

Director
LEVINSON, Morris
Resigned: 01 April 1994
Appointed Date: 31 December 1993
107 years old

Director
MATTES, Susan
Resigned: 18 June 2014
Appointed Date: 19 March 2008
100 years old

Director
NEWTON, Anthony Julius
Resigned: 01 April 2000
86 years old

Director
OBERLANDER, Joachim
Resigned: 01 April 1993
Appointed Date: 01 April 1991
96 years old

Director
PESATE, Jacob
Resigned: 01 April 1998
Appointed Date: 01 April 1992
102 years old

Director
PICK, Zigmund
Resigned: 01 April 1997
Appointed Date: 31 December 1993
119 years old

Director
SHIPTON, Sidney Lawrence
Resigned: 01 April 2004
Appointed Date: 01 April 2000
96 years old

Director
STRAUSS, Edwin Robert Alfred
Resigned: 01 April 2000
Appointed Date: 01 April 1996
72 years old

Director
STRAUSS, James Ernest Anthony
Resigned: 18 June 2014
Appointed Date: 18 June 2014
66 years old

Director
SUCHY, Hanus John
Resigned: 01 April 2000
Appointed Date: 01 April 1994
111 years old

Director
WEBER, Sigo Vitezslav
Resigned: 30 January 2004
Appointed Date: 01 April 1997
110 years old

Director
WILLNER, Lesley Anita
Resigned: 25 May 2011
Appointed Date: 23 June 2010
93 years old

Director
WILLNER, Stuart
Resigned: 01 April 2002
Appointed Date: 01 April 1992
100 years old

B.B. ADMINISTRATION COMPANY, LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
24 Mar 2016
Director's details changed for Mr Richard Fisher on 23 March 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

29 Jan 2016
Appointment of Mrs Lesley Anita Willner as a director on 1 December 2015
...
... and 126 more events
20 Jan 1988
Return made up to 31/12/87; full list of members

23 Dec 1986
Return made up to 12/11/86; full list of members

21 Oct 1986
Secretary's particulars changed

29 Sep 1986
Full accounts made up to 5 April 1986

15 Mar 1949
Certificate of incorporation