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B.G. CONSORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.g. Consort Limited. The company was founded 75 years ago and was given the registration number 00456250. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.G. CONSORT LIMITED
Company Number:00456250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary03 April 2002Active
24 Craven Walk, London, N16 6BT

Director01 April 2005Active
45 Filey Avenue, London, N16 6JL

Director-Active
24 Craven Walk, London, N16 6BT

Director01 April 2005Active
45 Filey Avenue, London, N16 6JL

Director-Active
86 Filey Avenue, London, N16 6JJ

Director-Active
15, Fountayne Road, London, N16 7EA

Director23 December 1999Active
15 Fountayne Road, London, N16 7EA

Director-Active
14, Overlea Road, London, E5 9BG

Director23 December 1999Active
14 Overlea Road, London, E5 9BG

Director-Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
24 Craven Walk, London, N16 6BT

Director-Active
7 Gilda Crescent, London, N16 6JT

Director23 December 1999Active
7 Gilda Crescent, London, N16 6JT

Director-Active
23 Overlea Road, Springfield Park, London, E5 9BG

Director-Active
86 Filey Avenue, London, N16 6JJ

Director02 April 2004Active

People with Significant Control

Nominee Co 1bh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tabletop London Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-03-18Accounts

Accounts with accounts type small.

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2019-12-19Accounts

Change account reference date company previous shortened.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-06-12Accounts

Accounts with accounts type small.

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2019-03-15Accounts

Change account reference date company previous shortened.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Change account reference date company previous shortened.

Download
2018-05-24Accounts

Accounts with accounts type small.

Download
2018-03-19Accounts

Change account reference date company previous shortened.

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2018-02-14Accounts

Accounts with accounts type small.

Download
2017-12-21Accounts

Change account reference date company previous shortened.

Download
2017-11-08Gazette

Gazette filings brought up to date.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-24Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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