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BGF Holdings Limited

BGF Holdings Limited is an active company incorporated on 3 July 2020 with the registered office located in Birmingham, West Midlands. BGF Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
12717128
Private limited company
Age
5 years
Incorporated 3 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
91 Soho Hill
Birmingham
B19 1AY
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
Farid Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGF 1 Limited
Faisal Mahmood and Adeel Rab Nawaz are mutual people.
Active
BGF 6 Limited
Faisal Mahmood and Adeel Rab Nawaz 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £361.58K (-14%)
Total Liabilities
-£564.52K
Decreased by £586.29K (-51%)
Net Assets
£1.75M
Increased by £224.71K (+15%)
Debt Ratio (%)
24%
Decreased by 18.63% (-43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Faisal Mahmood Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Adeel Rab Nawaz Appointed
1 Year 4 Months Ago on 1 Jul 2024
Farid Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Faisal Mahmood as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Adeel Rab Nawaz as a director on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2024
Repayment History
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