Bgf 1 started in year 2015 as Private Limited Company with registration number 09413642. The Bgf 1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton Coldfield at 28 Blackwood Road. Postal code: B74 3PH. Since 2021-10-14 Bgf 1 Limited is no longer carrying the name Gdk 1.
The company has 2 directors, namely Adeel N., Faisal M.. Of them, Faisal M. has been with the company the longest, being appointed on 19 October 2020 and Adeel N. has been with the company for the least time - from 1 February 2024. As of 19 April 2024, there were 2 ex directors - Sohail N., Sohaib M. and others listed below. There were no ex secretaries.
| Office Address | 28 Blackwood Road |
| Town | Sutton Coldfield |
| Post code | B74 3PH |
| Country of origin | United Kingdom |
| Registration Number | 09413642 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 19 October 2020
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Bgf Holdings Limited from Birmingham, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is German Diner Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sohaib M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bgf Holdings Limited
237-239 South Road, Hockley, Birmingham, B18 5JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
German Diner Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sohaib M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Gdk 1 | October 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 10 499 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 28 955 | 39 639 | |
| Current Assets | 56 640 | 91 224 | 140 813 |
| Debtors | 16 427 | 58 769 | 96 674 |
| Net Assets Liabilities | 64 727 | 98 529 | |
| Other Debtors | 2 485 | 20 796 | |
| Property Plant Equipment | 21 150 | 18 910 | |
| Total Inventories | 3 500 | 4 500 | |
| Cash Bank In Hand | 40 213 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 499 | ||
| Tangible Fixed Assets | 19 242 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | 10 399 | ||
| Shareholder Funds | 10 499 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 272 | 13 298 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 786 | ||
| Amounts Owed By Group Undertakings Participating Interests | 56 284 | 68 658 | |
| Average Number Employees During Period | 15 | 16 | |
| Creditors | 39 126 | 51 861 | |
| Finance Lease Liabilities Present Value Total | 1 230 | 1 495 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 026 | ||
| Net Current Assets Liabilities | 2 239 | 52 098 | 88 952 |
| Other Creditors | 1 000 | 10 904 | |
| Property Plant Equipment Gross Cost | 30 422 | 32 208 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 483 | ||
| Taxation Social Security Payable | 28 287 | 25 048 | |
| Total Assets Less Current Liabilities | 21 481 | 73 248 | 107 862 |
| Trade Creditors Trade Payables | 8 609 | 14 414 | |
| Trade Debtors Trade Receivables | 7 220 | ||
| Creditors Due After One Year | 10 982 | ||
| Creditors Due Within One Year | 54 401 | ||
| Nominal Value Shares Issued | 1 | ||
| Number Shares Allotted | 100 | ||
| Number Shares Issued | 100 | ||
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 10 982 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Cost Or Valuation | 23 863 | ||
| Tangible Fixed Assets Depreciation | 4 621 | ||
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 30th, December 2023 |
accounts | Free Download (9 pages) |
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