B.G. Consort Limited

Company Name	B.G. Consort Limited
Company Status	Active
Company Number	00456250
Category	Private Limited Company
Incorporation Date	28 June 1948(75 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lily Berger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(51 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	23 December 1999(51 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	03 April 2002(53 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(56 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 April 2005(56 years, 9 months after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	31 October 1992(44 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(45 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	23 Overlea Road Springfield Park London E5 9BG

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(51 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Milton Gross
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(55 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	86 Filey Avenue London N16 6JJ

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Nominee Co. 1bh LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,609,598
Cash	£127,676
Current Liabilities	£10,434,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

30 January 1967	Delivered on: 8 February 1967 Satisfied on: 2 May 2014 Persons entitled: Co-Operative Prmanent Building Society Classification: Legal charge Secured details: Â£9,500 and all monies due etc not being monies secured by a mortgage of other property. Particulars: Wilton court, wilton rd, muswell hill london N.10. Fully Satisfied
24 February 1960	Delivered on: 29 February 1960 Satisfied on: 2 May 2014 Persons entitled: Co-Oo Permanent Building Soceity. Classification: Legal charge Secured details: Â£33,000 and all other monies due etc. not being money secured by a mortgage of other property. Particulars: 1-66 angel close, fore street, edmonton middlesex. Fully Satisfied
21 April 1958	Delivered on: 9 May 1958 Satisfied on: 2 May 2014 Persons entitled: Co-Operative Permament Building Society Classification: Legal charge Secured details: Â£8,000 and all other money that may become due from the co. To the chargee on any account whatsoever, not being money secured by a mortgage of other property. Particulars: Wilton court, wilton road, frieru barnet middx. Fully Satisfied
28 October 1952	Delivered on: 6 November 1952 Satisfied on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: 265-295 (odd)8 chigwell road, woodford essex. (L.R. title no. Ex 34034). Fully Satisfied
25 March 1949	Delivered on: 7 April 1949 Satisfied on: 2 May 2014 Persons entitled: Leeds Permanent Bldg. Socy Classification: Mortgage Secured details: Â£27,500 and further advances. Particulars: 1-66 (incl.) angel close, fore street, edmonton & garages in rear thereof. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 March 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
19 December 2019	Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 August 2019	Notification of Tabletop London Limited as a person with significant control on 6 April 2016 (2 pages)
29 August 2019	Cessation of Nominee Co 1Bh Limited as a person with significant control on 6 April 2016 (1 page)
12 June 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
15 March 2019	Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page)
24 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 December 2018	Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page)
24 May 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
19 March 2018	Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page)
14 February 2018	Accounts for a small company made up to 31 March 2016 (8 pages)
21 December 2017	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
24 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
4 April 2017	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
5 January 2017	Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page)
5 January 2017	Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page)
22 December 2016	Previous accounting period extended from 24 March 2016 to 7 April 2016 (1 page)
22 December 2016	Previous accounting period extended from 24 March 2016 to 7 April 2016 (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
15 September 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
15 September 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 500 (12 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 500 (12 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
23 September 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
23 September 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 500 (12 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 500 (12 pages)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 4 in full (4 pages)
2 May 2014	Satisfaction of charge 3 in full (4 pages)
2 May 2014	Satisfaction of charge 4 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
2 May 2014	Satisfaction of charge 1 in full (4 pages)
2 May 2014	Satisfaction of charge 5 in full (4 pages)
2 May 2014	Satisfaction of charge 5 in full (4 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
2 May 2014	Satisfaction of charge 3 in full (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 500 (12 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 500 (12 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
18 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
18 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
23 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 31/10/08; full list of members (6 pages)
27 April 2009	Return made up to 31/10/08; full list of members (6 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
1 December 2006	Return made up to 31/10/06; full list of members (4 pages)
1 December 2006	Return made up to 31/10/06; full list of members (4 pages)
27 March 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
27 March 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
21 November 2005	Return made up to 31/10/05; full list of members (8 pages)
21 November 2005	Return made up to 31/10/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
7 April 2005	New director appointed (5 pages)
7 April 2005	New director appointed (5 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
1 April 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
9 November 2004	Return made up to 31/10/04; full list of members (8 pages)
9 November 2004	Return made up to 31/10/04; full list of members (8 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
18 November 2003	Return made up to 31/10/03; full list of members (8 pages)
18 November 2003	Return made up to 31/10/03; full list of members (8 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
28 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
5 November 2002	Return made up to 31/10/02; full list of members (8 pages)
5 November 2002	Return made up to 31/10/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 November 2001	Return made up to 31/10/01; full list of members (8 pages)
2 November 2001	Return made up to 31/10/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 November 2000	Accounting reference date extended from 25/03/00 to 31/03/00 (1 page)
20 November 2000	Accounting reference date extended from 25/03/00 to 31/03/00 (1 page)
3 November 2000	Return made up to 31/10/00; full list of members (9 pages)
3 November 2000	Return made up to 31/10/00; full list of members (9 pages)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (5 pages)
13 January 2000	New director appointed (5 pages)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (4 pages)
16 November 1999	Return made up to 31/10/99; full list of members (22 pages)
16 November 1999	Return made up to 31/10/99; full list of members (22 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
4 November 1997	Return made up to 31/10/97; full list of members (20 pages)
4 November 1997	Return made up to 31/10/97; full list of members (20 pages)
25 September 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 September 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 31/10/96; full list of members (20 pages)
5 November 1996	Return made up to 31/10/96; full list of members (20 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 November 1995	Return made up to 31/10/95; full list of members (46 pages)
2 November 1995	Return made up to 31/10/95; full list of members (46 pages)
28 June 1948	Incorporation (13 pages)
28 June 1948	Incorporation (13 pages)

B.G. Consort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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