B.G. CONSORT LIMITED

Overview

Company Name	B.G. CONSORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00456250
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with updates	3 pages	CS01

Jan 21, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Mar 18, 2020	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Dec 19, 2019	Previous accounting period shortened from Apr 01, 2019 to Mar 31, 2019	1 pages	AA01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Notification of Tabletop London Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 29, 2019	Cessation of Nominee Co 1Bh Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 12, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Mar 15, 2019	Previous accounting period shortened from Apr 02, 2018 to Apr 01, 2018	1 pages	AA01

Dec 24, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018	1 pages	AA01

May 24, 2018	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Mar 19, 2018	Previous accounting period shortened from Apr 04, 2017 to Apr 03, 2017	1 pages	AA01

Feb 14, 2018	Accounts for a small company made up to Mar 31, 2016	8 pages	AA

Dec 21, 2017	Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017	1 pages	AA01

Nov 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	Apr 03, 2002		Secretary	Fountayne Road N16 7EA London 15		American			29807170002
BERGER, Berish 24 Craven Walk N16 6BT London	Apr 01, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Company Director	172770001
BERGER, Lily 45 Filey Avenue N16 6JL London			Director	45 Filey Avenue N16 6JL London	England	British	1955-9	Company Director	2986740001
BERGER, Pessie 24 Craven Walk N16 6BT London	Apr 01, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	Co Director	2986760001
BERGER, Samuel 45 Filey Avenue N16 6JL London			Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	Company Director	452460001
GROSS, Rivka 86 Filey Avenue N16 6JJ London			Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	Company Director	2986770004
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	Dec 23, 1999		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	Company Director	29807170002
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London			Director	15 Fountayne Road N16 7EA London	England	British	1963-4	Company Director	3337570004
STERNLICHT, Joshua Overlea Road E5 9BG London 14	Dec 23, 1999		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Company Director	63120520001
STERNLICHT, Zelda 14 Overlea Road E5 9BG London			Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Company Director	3678520001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		Jan 22, 2003	Secretary	7 Gilda Crescent N16 6JT London		British			36765970001
BERGER, Berish 24 Craven Walk N16 6BT London		Feb 01, 1993	Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Co Director	172770001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Dec 23, 1999	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		Feb 01, 1993	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Co Director	36765970001
FELDMAN, Heinrich 23 Overlea Road Springfield Park E5 9BG London		Dec 22, 1999	Director	23 Overlea Road Springfield Park E5 9BG London	England	British	1935-11	Co Director	4854540001
GROSS, Milton 86 Filey Avenue N16 6JJ London	Apr 02, 2004	Jul 13, 2005	Director	86 Filey Avenue N16 6JJ London		Usa	1947-7	Company Director	2986750004

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

Name

Notified On

Address

Ceased

Nominee Co 1bh Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06646216

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.

Tabletop London Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06457838

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.
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