Bgf 1 Limited (number 09413642) is a private limited company incorporated on 2015-01-30 originating in England. The firm is located at 28 Blackwood Road, Sutton Coldfield B74 3PH. Having undergone a change in 2021-10-14, the previous name this enterprise utilized was Gdk 1 Limited. Bgf 1 Limited operates Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands".

Company details

Name Bgf 1 Limited
Number 09413642
Date of Incorporation: 2015-01-30
End of financial year: 31 December
Address: 28 Blackwood Road, Sutton Coldfield, B74 3PH
SIC code: 56103 - Take-away food shops and mobile food stands

Moving to the 1 managing director that can be found in this particular business, we can name: Adeel N. (in the company from 01 February 2024). The Companies House lists 3 persons of significant control, namely: Bgf Holdings Limited is located at South Road, Hockley, B18 5JS Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. German Diner Limited is located at The Croftway, B20 1EG Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sohaib M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 56,640 91,224 140,813
Total Assets Less Current Liabilities 21,481 73,248 107,862
Number Shares Allotted 100 - -
Shareholder Funds 10,499 - -
Tangible Fixed Assets 19,242 - -

People with significant control

Bgf Holdings Limited
19 October 2020
Address 237-239 South Road, Hockley, Birmingham, B18 5JS, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
German Diner Limited
6 April 2016 - 19 October 2020
Address 6 The Croftway, Birmingham, B20 1EG, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08801442
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sohaib M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on 2025-07-11
filed on: 24th, July 2025 | officers
Free Download (1 page)