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BGF 1 LIMITED

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BGF 1 LIMITED

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Key Data

Status

Active

Company No.

09413642

Incorporation date

30/01/2015

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

28 Blackwood Road, Sutton Coldfield B74 3PHCopy
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Latest events (Record since 30/01/2015)
dot icon24/11/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/07/2025
Termination of appointment of Faisal Mahmood as a director on 2025-07-11
View PDF (1 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/11/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon05/02/2024
Appointment of Mr Adeel Rab Nawaz as a director on 2024-02-01
View PDF (2 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon05/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon03/11/2022
Director's details changed for Mr Fasil Mahmood on 2022-09-06
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/06/2022
Termination of appointment of Sohail Rab Nawaz as a director on 2022-06-01
View PDF (1 pages)
dot icon20/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon14/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/05/2021
Termination of appointment of Sohaib Bin Masood as a director on 2021-05-12
View PDF (1 pages)
dot icon20/12/2020
Registered office address changed from 6 the Croftway Birmingham B20 1EG England to 28 Blackwood Road Sutton Coldfield B74 3PH on 2020-12-20
View PDF (1 pages)
dot icon20/10/2020
Cessation of German Diner Limited as a person with significant control on 2020-10-19
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (4 pages)
dot icon20/10/2020
Notification of Bgf Holdings Limited as a person with significant control on 2020-10-19
View PDF (2 pages)
dot icon20/10/2020
Appointment of Mr Sohail Rab Nawaz as a director on 2020-10-19
View PDF (2 pages)
dot icon20/10/2020
Appointment of Mr Fasil Mahmood as a director on 2020-10-19
View PDF (2 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/03/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/06/2019
Cessation of Sohaib Bin Masood as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon29/06/2019
Notification of German Diner Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/04/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon18/06/2018
Registered office address changed from 6 6 the Croftway Birmingham B20 1EG United Kingdom to 6 the Croftway Birmingham B20 1EG on 2018-06-18
View PDF (1 pages)
dot icon18/06/2018
Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 6 6 the Croftway Birmingham B20 1EG on 2018-06-18
View PDF (1 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon08/02/2018
Notification of Sohaib Bin Masood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/05/2016
Previous accounting period shortened from 2016-01-31 to 2015-12-31
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon11 *

* during past year

Number of employees

43
2022
change arrow icon-69.81 % *

* during past year

Cash in Bank

£117,478.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
176.14K
-
0.00
389.19K
-
2022
43
168.66K
-
0.00
117.48K
-
2022
43
168.66K
-
0.00
117.48K
-

Employees

2022

Employees

43 Ascended34 % *

Net Assets(GBP)

168.66K £Descended-4.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.48K £Descended-69.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Faisal Mahmood
Director
19/10/2020 - 11/07/2025
22
Masood, Sohaib Bin
Director
30/01/2015 - 12/05/2021
15
Nawaz, Sohail Rab
Director
19/10/2020 - 01/06/2022
4
Nawaz, Adeel Rab
Director
01/02/2024 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGF 1 LIMITED

BGF 1 LIMITED is an(a) Active company incorporated on 30/01/2015 with the registered office located at 28 Blackwood Road, Sutton Coldfield B74 3PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BGF 1 LIMITED?

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BGF 1 LIMITED is currently Active. It was registered on 30/01/2015 .

Where is BGF 1 LIMITED located?

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BGF 1 LIMITED is registered at 28 Blackwood Road, Sutton Coldfield B74 3PH.

What does BGF 1 LIMITED do?

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BGF 1 LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does BGF 1 LIMITED have?

toggle

BGF 1 LIMITED had 43 employees in 2022.

What is the latest filing for BGF 1 LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-10-20 with no updates.