B.g. Consort Limited in 1075 Finchley Road LONDON

B.g. Consort Limited LONDON

B.g. Consort started in year 1948 as Private Limited Company with registration number 00456250. The B.g. Consort company has been functioning successfully for 76 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 9 directors in the the company, namely Berish B., Pessie B. and Joshua S. and others. In addition one secretary - Abraham K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sighismond B. who worked with the the company until 22 January 2003.

B.g. Consort Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00456250
Date of Incorporation	Mon, 28th Jun 1948
Industry	Dormant Company
End of financial Year	31st March
Company age	76 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Berish B.

Position: Director

Appointed: 01 April 2005

Pessie B.

Position: Director

Appointed: 01 April 2005

Abraham K.

Position: Secretary

Appointed: 03 April 2002

Joshua S.

Position: Director

Appointed: 23 December 1999

Abraham K.

Position: Director

Appointed: 23 December 1999

Lily B.

Position: Director

Appointed: 31 October 1992

Rivka G.

Position: Director

Appointed: 31 October 1992

Samuel B.

Position: Director

Appointed: 31 October 1992

Sarah K.

Position: Director

Appointed: 31 October 1992

Zelda S.

Position: Director

Appointed: 31 October 1992

Milton G.

Position: Director

Appointed: 02 April 2004

Resigned: 13 July 2005

Sighismond B.

Position: Secretary

Appointed: 23 December 1999

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 23 December 1999

Resigned: 22 January 2003

Heinrich F.

Position: Director

Appointed: 31 October 1993

Resigned: 22 December 1999

Sighismond B.

Position: Director

Appointed: 31 October 1992

Resigned: 01 February 1993

Berish B.

Position: Director

Appointed: 31 October 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Tabletop London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nominee Co 1Bh Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tabletop London Limited

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:	75,01-100% shares 75,01-100% voting rights

Nominee Co 1bh Limited

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:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 537
Current Assets	11 794 960	11 818 363
Debtors	11 790 423	11 818 363	11 818 363	11 818 363	11 818 363	11 818 363	11 818 363
Other Debtors	2 573 255	2 573 255	2 573 255	2 573 255	2 573 255	2 573 255	2 573 255

Other
Amounts Owed By Related Parties	9 157 168	9 245 108	9 245 108	9 245 108	9 245 108	9 245 108	9 245 108
Amounts Owed To Group Undertakings	8 109 074	8 594 559	8 963 886	8 963 886	8 963 886	8 963 886	8 963 886
Creditors	10 187 004	10 210 547	10 210 547	10 210 547	10 210 547	10 210 547	10 210 547
Net Current Assets Liabilities	1 607 956	1 607 816	1 607 816	1 607 816	1 607 816	1 607 816	1 607 816
Number Shares Issued Fully Paid		500
Other Creditors	2 077 930	1 615 988	1 246 661	1 246 661	1 246 661	1 246 661	1 246 661
Par Value Share		1
Profit Loss	-809	-140
Trade Debtors Trade Receivables	60 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 18th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 1, 2019 to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 2, 2018 to April 1, 2018 filed on: 15th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 3, 2018 to April 2, 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 4, 2017 to April 3, 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 14th, February 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 5, 2017 to April 4, 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 6, 2016 to April 5, 2016 filed on: 4th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 7, 2016 to April 6, 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 24, 2016 to April 7, 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2015 filed on: 15th, September 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 25, 2015 to March 24, 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2015 to March 25, 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 27, 2014 to March 26, 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2014 to March 27, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 29, 2011 to March 28, 2011 filed on: 23rd, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 27th, October 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 15th, December 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (8 pages)
225	Accounting reference date extended from 25/03/00 to 31/03/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/00 to 31/03/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 27th, February 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 27th, February 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 10th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 10th, February 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 4th, September 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 4th, September 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 9th, May 1994	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 9th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, September 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 21st, September 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 19th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 19th, August 1991	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 11th, April 1990	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 11th, April 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 25th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 25th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 3rd, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 3rd, April 1989	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 10th, December 1987	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 10th, December 1987	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 10th, December 1987	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1986 filed on: 10th, December 1987	accounts
AA	Accounts for a small company made up to March 31, 1985 filed on: 28th, July 1986	accounts
AA	Accounts for a small company made up to March 31, 1984 filed on: 28th, July 1986	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1984 filed on: 28th, July 1986	accounts
AA	Accounts for a small company made up to March 31, 1985 filed on: 28th, July 1986	accounts	Free Download

B.g. Consort Limited LONDON

B.g. Consort Limited Address / Contact

Company Information / Profile

Company staff

Berish B.

Pessie B.

Abraham K.

Joshua S.

Abraham K.

Lily B.

Rivka G.

Samuel B.

Sarah K.

Zelda S.

Milton G.

Sighismond B.

Sighismond B.

Heinrich F.

Sighismond B.

Berish B.

People with significant control

Annual reports financial information

Company filings

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