BGF 3 LIMITED

Key Data

Status

Active

Company No.

09414167

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

See on map

Latest events (Record since 30/01/2015)

25/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

29/06/2024

Notification of Prime Properties (Bham) Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

29/06/2024

Cessation of Bgf Holdings Limited as a person with significant control on 2024-06-27

View PDF (1 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

05/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr Fasil Mahmood on 2022-09-06

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/06/2022

Termination of appointment of Sohail Rab Nawaz as a director on 2022-06-01

View PDF (1 pages)

20/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

14/10/2021

Certificate of change of name

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/05/2021

Cessation of German Diner Limited as a person with significant control on 2020-08-03

View PDF (1 pages)

12/05/2021

Termination of appointment of Sohaib Bin Masood as a director on 2021-05-12

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/12/2020

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)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

20/10/2020

Notification of Bgf Holdings Limited as a person with significant control on 2020-10-19

View PDF (2 pages)

20/10/2020

Appointment of Mr Sohail Rab Nawaz as a director on 2020-10-19

View PDF (2 pages)

20/10/2020

Appointment of Mr Fasil Mahmood as a director on 2020-10-19

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/06/2019

Cessation of Sohaib Bin Masood as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

18/04/2019

Notification of German Diner Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

18/04/2019

Cessation of Sohaib Bin Masood as a person with significant control on 2019-04-17

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/06/2018

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)

18/06/2018

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)

09/02/2018

Notification of Sohaib Bin Masood as a person with significant control on 2017-04-06

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

24/10/2017

Appointment of Mr Sohaib Bin Masood as a director on 2017-10-01

View PDF (2 pages)

24/10/2017

Termination of appointment of Huzaifa Bin Masood as a director on 2017-10-01

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/08/2017

Appointment of Mr Huzaifa Bin Masood as a director on 2017-08-08

View PDF (2 pages)

08/08/2017

Termination of appointment of Talha Bin Masood as a director on 2017-08-08

View PDF (1 pages)

12/07/2017

Appointment of Mr Talha Bin Masood as a director on 2017-07-12

View PDF (2 pages)

12/07/2017

Termination of appointment of Sohaib Bin Masood as a director on 2017-07-12

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/10/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

30/01/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-81.73 % *

* during past year

Cash in Bank

£61,254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
28
145.05K
-
0.00
335.22K
-

2022
38
120.51K
-
0.00
61.25K
-

2022
38
120.51K
-
0.00
61.25K
-

Employees

2022

Employees

38 36 % *

Net Assets(GBP)

120.51K £-16.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.25K £-81.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Faisal Mahmood	Director	19/10/2020 - Present	22
Masood, Sohaib Bin	Director	01/10/2017 - 12/05/2021	13
Masood, Sohaib Bin	Director	30/01/2015 - 12/07/2017	13
Mr Talha Bin Masood	Director	12/07/2017 - 08/08/2017	15
Nawaz, Sohail Rab	Director	19/10/2020 - 01/06/2022	4

Persons with Significant Control

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

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12/10/2004

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Description

About BGF 3 LIMITED

BGF 3 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 38 according to last financial statements.

Frequently Asked Questions

What is the current status of BGF 3 LIMITED?

BGF 3 LIMITED is currently Active. It was registered on 30/01/2015 .

Where is BGF 3 LIMITED located?

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

What does BGF 3 LIMITED do?

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

How many employees does BGF 3 LIMITED have?

BGF 3 LIMITED had 38 employees in 2022.

What is the latest filing for BGF 3 LIMITED?

The latest filing was on 25/12/2025: Total exemption full accounts made up to 2024-12-31.