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 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
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)
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 |
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 |