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B.G. CONSORT LIMITED

B.G. CONSORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.G. CONSORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00456250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.G. CONSORT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B.G. CONSORT LIMITED located?

    Registered Office Address
    31a Fairholt Road
    N16 5EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.G. CONSORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B.G. CONSORT LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for B.G. CONSORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Rachel Klein as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Pessie Berger as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Rivka Gross as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Zelda Sternlicht as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Lily Berger as a director on Oct 28, 2025

    		1 pagesTM01

    Termination of appointment of Berish Berger as a director on Oct 28, 2025

    		1 pagesTM01

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on Sep 30, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Termination of appointment of Samuel Berger as a director on Dec 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Apr 01, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Notification of Tabletop London Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Nominee Co 1Bh Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of B.G. CONSORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    		Secretary
    Fountayne Road
    N16 7EA London
    15
    		American29807170002
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    		Director
    Fountayne Road
    N16 7EA London
    15
    		United KingdomAmerican29807170002
    STERNLICHT, Joshua
    Overlea Road
    E5 9BG London
    14
    		Director
    Overlea Road
    E5 9BG London
    14
    		United KingdomBritish63120520001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Secretary
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		EnglandBritish172770001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		EnglandBritish172770001
    BERGER, Lily
    45 Filey Avenue
    N16 6JL London
    		Director
    45 Filey Avenue
    N16 6JL London
    		EnglandBritish2986740001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		United KingdomAmerican2986760001
    BERGER, Samuel
    45 Filey Avenue
    N16 6JL London
    		Director
    45 Filey Avenue
    N16 6JL London
    		United KingdomBritish452460001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Director
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Director
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    FELDMAN, Heinrich
    23 Overlea Road
    Springfield Park
    E5 9BG London
    		Director
    23 Overlea Road
    Springfield Park
    E5 9BG London
    		EnglandBritish4854540001
    GROSS, Milton
    86 Filey Avenue
    N16 6JJ London
    		Director
    86 Filey Avenue
    N16 6JJ London
    		Usa2986750004
    GROSS, Rivka
    86 Filey Avenue
    N16 6JJ London
    		Director
    86 Filey Avenue
    N16 6JJ London
    		United KingdomBritish2986770004
    KLEIN, Sarah Rachel
    15 Fountayne Road
    N16 7EA London
    		Director
    15 Fountayne Road
    N16 7EA London
    		EnglandBritish3337570004
    STERNLICHT, Zelda
    14 Overlea Road
    E5 9BG London
    		Director
    14 Overlea Road
    E5 9BG London
    		United KingdomBritish3678520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.G. CONSORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06646216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06457838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0