BGF 1 LIMITED
Active - Accounts Filed
General Information
NAME
BGF 1 LIMITED
COMPANY NUMBER
09413642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
30/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/01/2015
14/10/2021
GDK 1 LIMITED
SUTTON COLDFIELD
B74 3PH
28 Blackwood Road
SUTTON COLDFIELD
B74 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
| GDK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Adeel Rab Nawaz (931885441) Appointed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGF 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGF 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGF 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in May 1993 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMAN DINER LIMITED | Active - Accounts Filed | View Report |
| GDK 1 LIMITED | Active - Accounts Filed | View Report |
| GDK 2 LIMITED | Active - Accounts Filed | View Report |
| GDK 2 LIMITED | Active - Accounts Filed | View Report |
| GDK 3 LIMITED | Active - Accounts Filed | View Report |
| GDK LICENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Adeel Rab Nawaz (931885441) Appointed |
| 11/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Faisal Mahmood (924080902) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Sohail Rab Nawaz (924810059) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/05/2021 | Sohaib Bin Masood (919454579) has left the board |
| 23/12/2020 | Change in Reg. Office |
| 29/10/2020 | New Board Member Fasil Mahmood (927318433) Appointed |
| 29/10/2020 | Fasil Mahmood (927557462) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Fasil Mahmood (927557462) Appointed |
| 22/10/2020 | New Board Member Sohail Rab Nawaz (924810059) Appointed |
| 09/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
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