B.G. CONSORT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00456250
Status Active
Incorporation Date 28 June 1948
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Previous accounting period shortened from 6 April 2016 to 5 April 2016; Previous accounting period shortened from 7 April 2016 to 6 April 2016; Previous accounting period extended from 24 March 2016 to 7 April 2016. The most likely internet sites of B.G. CONSORT LIMITED are www.bgconsort.co.uk, and www.b-g-consort.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B G Consort Limited is a Private Limited Company. The company registration number is 00456250. B G Consort Limited has been working since 28 June 1948. The present status of the company is Active. The registered address of B G Consort Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Lily is a Director of the company. BERGER, Pessie is a Director of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director FELDMAN, Heinrich has been resigned. Director GROSS, Milton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 03 April 2002
Director
BERGER, Berish
Appointed Date: 01 April 2005
69 years old
Director
BERGER, Lily

70 years old
Director
BERGER, Pessie
Appointed Date: 01 April 2005
67 years old
Director
BERGER, Samuel

71 years old
Director
GROSS, Rivka

78 years old
Director
KLEIN, Abraham
Appointed Date: 23 December 1999
63 years old
Director
KLEIN, Sarah Rachel

62 years old
Director
STERNLICHT, Joshua
Appointed Date: 23 December 1999
60 years old
Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 23 December 1999
104 years old
Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old
Director
FELDMAN, Heinrich
Resigned: 22 December 1999
90 years old
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 02 April 2004
78 years old

Persons With Significant Control

Nominee Co 1bh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.G. CONSORT LIMITED Events

04 Apr 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
05 Jan 2017
Previous accounting period shortened from 7 April 2016 to 6 April 2016
22 Dec 2016
Previous accounting period extended from 24 March 2016 to 7 April 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 101 more events
08 Oct 1987
New director appointed
29 Jul 1986
Return made up to 20/05/85; full list of members
28 Jul 1986
Accounts for a small company made up to 31 March 1985
28 Jul 1986
Accounts for a small company made up to 31 March 1984
28 Jun 1948
Incorporation

B.G. CONSORT LIMITED Charges

30 January 1967
Legal charge
Delivered: 8 February 1967
Status: Satisfied on 2 May 2014
Persons entitled: Co-Operative Prmanent Building Society
Description: Wilton court, wilton rd, muswell hill london N.10.
24 February 1960
Legal charge
Delivered: 29 February 1960
Status: Satisfied on 2 May 2014
Persons entitled: Co-Oo Permanent Building Soceity.
Description: 1-66 angel close, fore street, edmonton middlesex.
21 April 1958
Legal charge
Delivered: 9 May 1958
Status: Satisfied on 2 May 2014
Persons entitled: Co-Operative Permament Building Society
Description: Wilton court, wilton road, frieru barnet middx.
28 October 1952
Mortgage
Delivered: 6 November 1952
Status: Satisfied on 2 May 2014
Persons entitled: Barclays Bank PLC
Description: 265-295 (odd)8 chigwell road, woodford essex. (L.R. title…
25 March 1949
Mortgage
Delivered: 7 April 1949
Status: Satisfied on 2 May 2014
Persons entitled: Leeds Permanent Bldg. Socy
Description: 1-66 (incl.) angel close, fore street, edmonton & garages…

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