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BGF 1 Limited

BGF 1 Limited is an active company incorporated on 30 January 2015 with the registered office located in Sutton Coldfield, West Midlands. BGF 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413642
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
28 Blackwood Road
Sutton Coldfield
B74 3PH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Sep 1979
BGF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGF Holdings Limited
Adeel Rab Nawaz and Faisal Mahmood are mutual people.
Active
BGF 6 Limited
Adeel Rab Nawaz and Faisal Mahmood are mutual people.
Active
BGF 3 Limited
Faisal Mahmood is a mutual person.
Active
BGF 4 Limited
Faisal Mahmood is a mutual person.
Active
Prime Halal Marination Limited
Faisal Mahmood is a mutual person.
Active
Prime Properties (Bham) Limited
Faisal Mahmood is a mutual person.
Active
Prime Halal Poultry UK Limited
Faisal Mahmood is a mutual person.
Active
Burger And Sauce Limited
Adeel Rab Nawaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202.22K
Increased by £84.74K (+72%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 8 (-19%)
Total Assets
£378.24K
Decreased by £47.03K (-11%)
Total Liabilities
-£212.16K
Decreased by £44.45K (-17%)
Net Assets
£166.08K
Decreased by £2.58K (-2%)
Debt Ratio (%)
56%
Decreased by 4.25% (-7%)
Latest Activity
Faisal Mahmood Resigned
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Adeel Rab Nawaz Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Fasil Mahmood Details Changed
3 Years Ago on 6 Sep 2022
Sohail Rab Nawaz Resigned
3 Years Ago on 1 Jun 2022
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Documents
Termination of appointment of Faisal Mahmood as a director on 11 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Mr Adeel Rab Nawaz as a director on 1 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 5 Nov 2022
Director's details changed for Mr Fasil Mahmood on 6 September 2022
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Sohail Rab Nawaz as a director on 1 June 2022
Submitted on 7 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year