BGF 3 LIMITED
28 BLACKWOOD ROAD, SUTTON COLDFIELD B74 3PH- Active
- Private Limited Company
- Company No. 09414167
- Last Updated: 01 Mar 2024
Company Profile
BGF 3 LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in SUTTON COLDFIELD. BGF 3 LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | BGF 3 LIMITED |
|---|---|
| Company number | 09414167 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BLACKWOOD ROAD SUTTON COLDFIELD B74 3PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Holdings Limited South Road, Hockley, B18 5JS |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| German Diner Limited The Croftway, B20 1EG |
Dates: Wednesday, April 17, 2019 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sohaib Bin Masood Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 17, 2019
significant influence or control
|
| Mr Sohaib Bin Masood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against BGF 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGF 3 LIMITED | 30 Jan 2015 |
| GDK 3 LIMITED | 14 Oct 2021 |