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B.G. Consort Limited

B.G. Consort Limited is a dormant company incorporated on 28 June 1948 with the registered office located in London, Greater London. B.G. Consort Limited was registered 77 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00456250
Private limited company
Age
77 years
Incorporated 28 June 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
31a Fairholt Road
London
N16 5EW
United Kingdom
Address changed on 30 Sep 2025 (22 days ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Apr 1963
Director • Co Director • American • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greaterhaven Limited
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Greenland Estates Limited
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Deneview Properties Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.82M
Same as previous period
Total Liabilities
-£10.21M
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Registered Address Changed
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Samuel Berger Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Jul 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 21 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
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