Bgf 3 Limited. net worth, address, company information. Free

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Bgf 3 Limited (reg no 09414167) is a private limited company founded on 2015-01-30 originating in England. The firm can be found at 28 Blackwood Road, Sutton Coldfield B74 3PH. Having undergone a change in 2021-10-14, the previous name the company utilized was Gdk 3 Limited. Bgf 3 Limited is operating under Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Bgf 3 Limited
Number	09414167
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

As for the 1 managing director that can be found in this particular business, we can name: Faisal M. (in the company from 19 October 2020). The Companies House indexes 4 persons of significant control, namely: Bgf Holdings Limited can be reached 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 can be reached 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
Number Shares Allotted	100	100	100
Shareholder Funds	100	100	-

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 right to appoint and remove directors

German Diner Limited

17 April 2019 - 3 August 2020

Address	6 The Croftway, Birmingham, B20 1EG, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08801442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sohaib M.

6 April 2017 - 17 April 2019

Nature of control:	significiant influence or control

Sohaib M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 20th October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 20th October 2022 filed on: 5th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 6th September 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 20th October 2021 filed on: 20th, November 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed gdk 3 LIMITEDcertificate issued on 14/10/21 filed on: 14th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 3rd August 2020 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 28 Blackwood Road Sutton Coldfield B74 3PH. Change occurred on Sunday 20th December 2020. Company's previous address: 6 the Croftway Birmingham B20 1EG England. filed on: 20th, December 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 19th October 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 19th October 2020. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 20th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 30th January 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 29th, June 2019 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, April 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th January 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 17th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 17th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 6 6 the Croftway Birmingham B20 1EG. Change occurred on Monday 18th June 2018. Company's previous address: 50 Woodgate Leicester LE3 5GF United Kingdom. filed on: 18th, June 2018 \| address	Free Download (1 page)
(AD01) New registered office address 6 the Croftway Birmingham B20 1EG. Change occurred on Monday 18th June 2018. Company's previous address: 6 6 the Croftway Birmingham B20 1EG United Kingdom. filed on: 18th, June 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 6th April 2017 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 30th January 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 1st October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st October 2017. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th August 2017. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 12th July 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th July 2017. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 30th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, January 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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