BGF 3 LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BGF 3 LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BGF 3 LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BGF 3 LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 BLACKWOOD ROAD
SUTTON COLDFIELD
B74 3PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GDK 3 LIMITED (until 14/10/2021)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FASIL MAHMOOD Sep 1979 British Director 2020-10-19 CURRENT
MR TALHA BIN MASOOD Mar 1989 British Director 2017-07-12 UNTIL 2017-08-08 RESIGNED
MR SOHAIB BIN MASOOD Oct 1985 British Director 2015-01-30 UNTIL 2017-07-12 RESIGNED
MR SOHAIB BIN MASOOD Oct 1985 British Director 2017-10-01 UNTIL 2021-05-12 RESIGNED
MR HUZAIFA BIN MASOOD Jun 1979 British Director 2017-08-08 UNTIL 2017-10-01 RESIGNED
MR SOHAIL RAB NAWAZ May 1993 British Director 2020-10-19 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Holdings Limited 2020-10-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
German Diner Limited 2019-04-17 - 2020-08-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sohaib Bin Masood 2017-04-06 - 2019-04-17 10/1985 Birmingham   Significant influence or control
Mr Sohaib Bin Masood 2016-04-06 - 2016-04-06 10/1985 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MY SHOP 3 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... 56103 - Take-away food shops and mobile food stands
GERMAN DINER LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GDK 2 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BGF 1 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
M & M HALAL MEAT CENTRE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56290 - Other food services
GDK LICENCES LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BGF 4 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GDK 6 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
GDK 4 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
PRIME HALAL POULTRY DISTRIBUTION LIMITED BIRMINGHAM ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PRIME PROPERTIES (BHAM) LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BS2 BHAM LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BGF HOLDINGS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
LITTLE MUNCHKIDS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BGF 6 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BSKH LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
BSWB LIMITED BIRMINGHAM ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
BGF 5 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BGF 7 LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
BGF 3 LIMITED 2024-01-03 31-12-2022 £61,254 Cash
BGF 3 LIMITED 2022-09-30 31-12-2021 £335,218 Cash
Gdk 3 Limited 2021-10-12 31-12-2020 £235,931 Cash
Gdk 3 Limited 2021-01-01 31-12-2019 £69,082 Cash
Gdk 3 Limited 2019-10-01 31-12-2018 £1,964 equity
Dormant Company Accounts - GDK 3 LIMITED 2018-09-13 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - GDK 3 LIMITED 2017-09-15 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - GDK 3 LIMITED 2016-10-04 31-12-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GERMAN DINER LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MY SHOP 4 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GDK 2 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BGF 1 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MY STORE (HOLDING) LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
MY STORE 1 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DEMENTIA PROFESSIONALS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BSA 2 LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
SAL’S NEWS & BOOZE LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating