BGF 4 LIMITED

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BGF 4 LIMITED

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Key Data

Status

Active

Company No.

11064902

Incorporation date

15/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Blackwood Road, Sutton Coldfield B74 3PHCopy
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Latest events (Record since 15/11/2017)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with updates
dot icon29/06/2024
Notification of Aahil Investments Limited as a person with significant control on 2024-06-27
dot icon29/06/2024
Cessation of Bgf Holdings Limited as a person with significant control on 2024-06-27
dot icon24/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/11/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon16/11/2022
Confirmation statement made on 2022-10-20 with updates
dot icon03/11/2022
Director's details changed for Mr Fasil Mahmood on 2022-09-06
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2022
Memorandum and Articles of Association
dot icon04/08/2022
Resolutions
dot icon26/07/2022
Change of share class name or designation
dot icon25/07/2022
Particulars of variation of rights attached to shares
dot icon07/06/2022
Termination of appointment of Sohail Rab Nawaz as a director on 2022-06-01
dot icon29/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/12/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon14/10/2021
Certificate of change of name
dot icon12/05/2021
Termination of appointment of Sohaib Bin Masood as a director on 2021-05-12
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
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
dot icon20/10/2020
Cessation of German Diner Limited as a person with significant control on 2020-10-19
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon20/10/2020
Appointment of Mr Sohail Rab Nawaz as a director on 2020-10-19
dot icon20/10/2020
Appointment of Mr Fasil Mahmood as a director on 2020-10-19
dot icon20/10/2020
Notification of Bgf Holdings Limited as a person with significant control on 2020-10-19
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with updates
dot icon15/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon21/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/07/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
dot icon29/06/2019
Termination of appointment of Huzaifa Bin Masood as a director on 2019-06-17
dot icon03/04/2019
Appointment of Mr Sohaib Bin Masood as a director on 2019-03-25
dot icon12/01/2019
Confirmation statement made on 2018-11-14 with no updates
dot icon09/09/2018
Registered office address changed from 159 Corporation Street Birmingham B4 6PH United Kingdom to 6 the Croftway Birmingham B20 1EG on 2018-09-09
dot icon15/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

39
2022
change arrow icon+92.84 % *

* during past year

Cash in Bank

£179,791.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
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
34
127.77K
-
0.00
93.23K
-
2022
39
54.22K
-
0.00
179.79K
-
2022
39
54.22K
-
0.00
179.79K
-

Employees

2022

Employees

39 Ascended15 % *

Net Assets(GBP)

54.22K £Descended-57.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

179.79K £Ascended92.84 % *

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 - Present
22
Nawaz, Sohail Rab
Director
19/10/2020 - 01/06/2022
4
Bin Masood, Huzaifa
Director
15/11/2017 - 17/06/2019
6
Masood, Sohaib Bin
Director
25/03/2019 - 12/05/2021
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BGF 4 LIMITED

BGF 4 LIMITED is an(a) Active company incorporated on 15/11/2017 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 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BGF 4 LIMITED?

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BGF 4 LIMITED is currently Active. It was registered on 15/11/2017 .

Where is BGF 4 LIMITED located?

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BGF 4 LIMITED is registered at 28 Blackwood Road, Sutton Coldfield B74 3PH.

What does BGF 4 LIMITED do?

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BGF 4 LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BGF 4 LIMITED have?

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BGF 4 LIMITED had 39 employees in 2022.

What is the latest filing for BGF 4 LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.