BGF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12717128

Incorporation date

03/07/2020

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2020)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2024

Appointment of Mr Adeel Rab Nawaz as a director on 2024-07-01

View PDF (2 pages)

12/07/2024

Termination of appointment of Faisal Mahmood as a director on 2024-07-12

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

08/07/2024

Resolutions

View PDF (3 pages)

02/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2024

Change of share class name or designation

View PDF (2 pages)

29/06/2024

Change of details for Farid Investments Limited as a person with significant control on 2024-06-27

View PDF (3 pages)

26/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

04/04/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

03/11/2022

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

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

20/01/2022

Termination of appointment of Imran Khan as a director on 2022-01-20

View PDF (1 pages)

02/10/2021

Registered office address changed from 237-239 South Road Hockley Birmingham B18 5JS England to 91 Soho Hill Birmingham B19 1AY on 2021-10-02

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

18/09/2020

Cessation of Bangla Station Wholesale Limited as a person with significant control on 2020-09-18

View PDF (1 pages)

18/09/2020

Notification of Farid Investments Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

17/08/2020

Appointment of Mr Fasil Mahmood as a director on 2020-08-10

View PDF (2 pages)

03/07/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
691.33K
-
0.00
536.52K
-

2022
-
1.52M
-
0.00
-
-

2022
-
1.52M
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.52M £120.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Imran	Director	03/07/2020 - 20/01/2022	2
Mr Faisal Mahmood	Director	10/08/2020 - 12/07/2024	22
Nawaz, Adeel Rab	Director	01/07/2024 - Present	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BGF HOLDINGS LIMITED

BGF HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2020 with the registered office located at 91 Soho Hill, Birmingham B19 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGF HOLDINGS LIMITED?

BGF HOLDINGS LIMITED is currently Active. It was registered on 03/07/2020 .

Where is BGF HOLDINGS LIMITED located?

BGF HOLDINGS LIMITED is registered at 91 Soho Hill, Birmingham B19 1AY.

What does BGF HOLDINGS LIMITED do?

BGF HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BGF HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.