B.g. Consort Limited

General information

Name:

B.g. Consort Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00456250

Incorporation date: 1948-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.g. Consort Limited may be found at New Burlington House, 1075 Finchley Road in London. The company's zip code is NW11 0PU. B.g. Consort has been present in this business since the firm was set up on 28th June 1948. The company's reg. no. is 00456250. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 2023-03-31 is the last time when account status updates were reported.

Our data related to this particular company's personnel shows that there are nine directors: Berish B., Pessie B., Joshua S. and 6 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on 1st April 2005, 23rd December 1999 and 31st October 1992. In order to help the directors in their tasks, this business has been using the skills of Abraham K. as a secretary since 2002.

Financial data based on annual reports

Company staff

Berish B.

Role: Director

Appointed: 01 April 2005

Latest update: 10 February 2024

Pessie B.

Role: Director

Appointed: 01 April 2005

Latest update: 10 February 2024

Abraham K.

Role: Secretary

Appointed: 03 April 2002

Latest update: 10 February 2024

Joshua S.

Role: Director

Appointed: 23 December 1999

Latest update: 10 February 2024

Abraham K.

Role: Director

Appointed: 23 December 1999

Latest update: 10 February 2024

Lily B.

Role: Director

Appointed: 31 October 1992

Latest update: 10 February 2024

Rivka G.

Role: Director

Appointed: 31 October 1992

Latest update: 10 February 2024

Samuel B.

Role: Director

Appointed: 31 October 1992

Latest update: 10 February 2024

Sarah K.

Role: Director

Appointed: 31 October 1992

Latest update: 10 February 2024

Zelda S.

Role: Director

Appointed: 31 October 1992

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Tabletop London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 06457838.

Tabletop London Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06457838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nominee Co 1bh Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06646216
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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