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BGF 3 Limited

BGF 3 Limited is an active company incorporated on 30 January 2015 with the registered office located in Sutton Coldfield, West Midlands. BGF 3 Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09414167
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 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (22 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Prime Properties (Bham) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Faisal Mahmood is a mutual person.
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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
BGF Holdings Limited
Faisal Mahmood is a mutual person.
Active
BGF 6 Limited
Faisal Mahmood is a mutual person.
Active
BGF 5 Limited
Faisal Mahmood 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
£119.29K
Increased by £58.04K (+95%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 14 (-37%)
Total Assets
£236.28K
Decreased by £63.05K (-21%)
Total Liabilities
-£165.47K
Decreased by £13.34K (-7%)
Net Assets
£70.81K
Decreased by £49.71K (-41%)
Debt Ratio (%)
70%
Increased by 10.29% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Bgf Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Prime Properties (Bham) Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 9 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
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Notification of Prime Properties (Bham) Limited as a person with significant control on 27 June 2024
Submitted on 29 Jun 2024
Cessation of Bgf Holdings Limited as a person with significant control on 27 June 2024
Submitted on 29 Jun 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
Repayment History
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