Bgf 1 Limited in Sutton Coldfield, B74 3PH

Description

Data updated on: 01-11-2023

Bgf 1 Limited may be gotten hold of in 28 Blackwood Road, in Sutton Coldfield. The postal code is B74 3PH. Bgf 1 has been active on the market for the last 9 years. The registered no. is 09413642. Established as Gdk 1, the firm used the name until 2021, the year it got changed to Bgf 1 Limited. The firm's SIC code is 56103 which stands for Take-away food shops and mobile food stands. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-10-20.

Adeel N. and Faisal M. are listed as firm's directors and have been doing everything they can to help the company since 2024.

The companies that control this firm include: Bgf Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at South Road, Hockley, B18 5JS.

Previous company's names
Bgf 1 Limited 2021-10-14
Gdk 1 Limited 2015-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Currency
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

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	10 399
Shareholder Funds	10 499

Other Financial Data
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

Company staff

Adeel N.

Role: Director

Appointed: 01 February 2024

Latest update: 26 February 2024

Faisal M.

Role: Director

Appointed: 19 October 2020

Latest update: 26 February 2024

People with significant control

Bgf Holdings Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

German Diner Limited

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

Notified on 6 April 2016

Ceased on 19 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sohaib M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts 17th June 2016
Start Date For Period Covered By Report	30 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17th June 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Bgf 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adeel N.

Faisal M.

Sohail N.

Sohaib M.

People with significant control

Bgf Holdings Limited

German Diner Limited

Sohaib M.

Accounts Documents

Company filings

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