B.G. CONSORT LIMITED - LONDON


Company Profile Company Filings

Overview

B.G. CONSORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.G. CONSORT LIMITED was incorporated 75 years ago on 28/06/1948 and has the registered number: 00456250. The accounts status is DORMANT and accounts are next due on 31/12/2024.

B.G. CONSORT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1999-12-23 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 1999-12-23 CURRENT
MRS RIVKA GROSS Sep 1947 British Director CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
LILY BERGER Sep 1955 British Director CURRENT
MRS PESSIE BERGER Apr 1958 American Director 2005-04-01 CURRENT
MR BERISH BERGER Aug 1956 British Director 2005-04-01 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2002-04-03 CURRENT
MILTON GROSS Jul 1947 Usa Director 2004-04-02 UNTIL 2005-07-13 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1999-12-23 UNTIL 2003-01-22 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nominee Co 1bh Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tabletop London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
B._G._CONSORT_LIMITED - Accounts 2023-07-28 31-03-2023 £1,607,816 equity
B._G._CONSORT_LIMITED - Accounts 2022-12-06 31-03-2022 £1,607,816 equity
B._G._CONSORT_LIMITED - Accounts 2021-11-30 31-03-2021 £1,607,816 equity
B._G._CONSORT_LIMITED - Accounts 2020-12-03 31-03-2020 £1,607,816 equity
B._G._CONSORT_LIMITED - Accounts 2020-03-19 31-03-2019 £1,607,816 equity
B._G._CONSORT_LIMITED - Accounts 2019-06-13 31-03-2018 £1,607,816 equity

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