Bgf 1 Limited, Sutton Coldfield
Bgf 1 Limited is a private limited company. Formerly, it was named Gdk 1 Limited (it was changed on 2021-10-14). Situated at 28 Blackwood Road, Sutton Coldfield B74 3PH, this 9 years old company was incorporated on 2015-01-30 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).2 directors can be found in the enterprise: Adeel N. (appointed on 01 February 2024), Faisal M. (appointed on 19 October 2020).
| About | |
|---|---|
| Name: Bgf 1 Limited | |
| Number: 09413642 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 | - | - |
The deadline for Bgf 1 Limited confirmation statement filing is 2023-11-03. The most recent one was submitted on 2022-10-20. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Bgf Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Road, Hockley, B18 5JS Birmingham. German Diner Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Croftway, B20 1EG Birmingham.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-02-01 filed on: 5th, February 2024 | officers |
Free Download
(2 pages)
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