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B.G. CONSORT LIMITED

Learn more about B.G. CONSORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

B.G. CONSORT LIMITED on the map

Company type: Private Limited Company
Company number: 00456250
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.03
next due date: 2016.06.15
overdue: NO
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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PREVSHO FROM 25/03/2015 TO 24/03/2015
Form type: AA01
Date: 2016.03.15
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PREVSHO FROM 26/03/2015 TO 25/03/2015
Form type: AA01
Date: 2015.12.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 500
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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PREVSHO FROM 27/03/2014 TO 26/03/2014
Form type: AA01
Date: 2015.03.19
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PREVSHO FROM 28/03/2014 TO 27/03/2014
Form type: AA01
Date: 2014.12.21
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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PREVSHO FROM 29/03/2011 TO 28/03/2011
Form type: AA01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05
Form type: 225
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/00 TO 31/03/00
Form type: 225
Date: 2000.11.20
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13

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Company directors and board members:

ABRAHAM KLEIN (current)
Secretary, 2002.04.03
15 FOUNTAYNE ROAD , LONDON
N16 7EA
BERISH BERGER (current)
Director, COMPANY DIRECTOR, 2005.04.01
24 CRAVEN WALK , LONDON
N16 6BT
LILY BERGER (current)
Director, COMPANY DIRECTOR, 1992.10.31
45 FILEY AVENUE , LONDON
N16 6JL
PESSIE BERGER (current)
Director, CO DIRECTOR, 2005.04.01
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.10.31
45 FILEY AVENUE , LONDON
N16 6JL
RIVKA GROSS (current)
Director, COMPANY DIRECTOR, 1992.10.31
86 FILEY AVENUE , LONDON
N16 6JJ
ABRAHAM KLEIN (current)
Director, COMPANY DIRECTOR, 1999.12.23
15 FOUNTAYNE ROAD , LONDON
N16 7EA
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1992.10.31
15 FOUNTAYNE ROAD , LONDON
N16 7EA
JOSHUA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1999.12.23
14 OVERLEA ROAD , LONDON
E5 9BG
ZELDA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1992.10.31
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1992.10.31 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.10.31 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, COMPANY DIRECTOR, 1999.12.23 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.10.31 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
HEINRICH FELDMAN (resigned)
Director, CO DIRECTOR, 1993.10.31 - 1999.12.22
23 OVERLEA ROAD SPRINGFIELD PARK , LONDON
E5 9BG
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 2004.04.02 - 2005.07.13
86 FILEY AVENUE , LONDON
N16 6JJ

Companies near to B.G. CONSORT ltd.

Information about the Private Limited Company B.G. CONSORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data