Bgf 6 Limited

General information

Name:

Bgf 6 Ltd

Office Address:

91 Soho Hill B19 1AY Birmingham

Number: 13071201

Incorporation date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13071201 is a registration number used by Bgf 6 Limited. This company was registered as a Private Limited Company on 2020-12-08. This company has been on the British market for 4 years. This company can be gotten hold of in 91 Soho Hill in Birmingham. The head office's zip code assigned to this location is B19 1AY. two years from now the company changed its name from Bgf Wholesale to Bgf 6 Limited. The firm's SIC code is 56102 which means Unlicensed restaurants and cafes. 2021-12-31 is the last time when the company accounts were reported.

In this particular firm, the majority of director's assignments have so far been done by Adeel N. and Faisal M.. As for these two individuals, Faisal M. has carried on with the firm the longest, having been a vital addition to directors' team since December 2020.

  • Previous company's names
  • Bgf 6 Limited 2022-01-21
  • Bgf Wholesale Limited 2020-12-08

Financial data based on annual report

Company staff

Adeel N.

Role: Director

Appointed: 01 February 2024

Latest update: 19 April 2024

Faisal M.

Role: Director

Appointed: 08 December 2020

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: 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 Soho Hill, B19 1AY and was registered as a PSC under the reg no 12717128.

Bgf Holdings Limited
Address: 91 Soho Hill, Birmingham, B19 1AY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12717128
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fasil M.
Notified on 30 June 2022
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Holdings Limited
Address: 91 Soho Hill, Birmingham, B19 1AY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 12717128
Notified on 10 January 2022
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rabnawaz F.
Notified on 8 December 2020
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-08
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 1st Feb 2024 new director was appointed. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
3
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