Menna Overview
Here’s a quick overview of B.G. CONSORT LIMITED 👀 — a London based business that started in 1948.
B.G. CONSORT LIMITED
- Company statusactive
- Company No00456250
- Age78 years 1 month Incorporated 28 June 1948
- Officers9
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
B.G. CONSORT LIMITED is an active company incorporated on 28 June 1948 and based in London. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 24 May 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 14 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Dec 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Abraham Y | secretary | 03 Apr 2002 | |
| BERGER, Berish | director | Aug 1956 | 01 Apr 2005 |
| BERGER, Lily | director | Sep 1955 | 01 Jan 1970 |
| BERGER, Pessie | director | Apr 1958 | 01 Apr 2005 |
| GROSS, Rivka | director | Sep 1947 | 01 Jan 1970 |
| KLEIN, Abraham Y | director | Oct 1962 | 23 Dec 1999 |
| KLEIN, Sarah Rachel | director | Apr 1963 | 01 Jan 1970 |
| STERNLICHT, Joshua | director | Feb 1965 | 23 Dec 1999 |
| STERNLICHT, Zelda | director | Jun 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nominee Co 1bh Limited | 06 Apr 2016 | |
| Tabletop London Limited | 06 Apr 2016 |
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KLEIN, Abraham Y, BERGER, Pessie are mutual persons.
KLEIN, Abraham Y, BERGER, Pessie are mutual persons.
KLEIN, Abraham Y, BERGER, Pessie are mutual persons.
KLEIN, Abraham Y, BERGER, Pessie are mutual persons.
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Here’s a quick overview of B.G. CONSORT LIMITED 👀 — a London based business that started in 1948.