BGF 5 LIMITED

91 SOHO HILL, BIRMINGHAM  B19 1AY
  • Active
  • Private Limited Company
  • Company No. 13600068
  • Last Updated: 01 Mar 2024

Company Profile

BGF 5 LIMITED was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in BIRMINGHAM. BGF 5 LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 1 month and 24 days.

Name BGF 5 LIMITED
Company number 13600068
Company type Private Limited Company
Incorporation date 02 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 91 SOHO HILL
BIRMINGHAM
B19 1AY
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 Soho Hill, B19 1AY Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Faisal Mahmood Nationality: British Dates: Friday, July 15, 2022 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bgf Holdings Limited Soho Hill, B19 1AY Dates: Thursday, September 2, 2021 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-26 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BGF 5 LIMITED.

Previous Names

Name Change Date
BGF 5 LIMITED 02 Sep 2021