BGF 1 LIMITED
Significant control: Bgf Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Bgf 1 Limited sell?
Registered activity: Take-away food shops and mobile food stands (SIC 56103). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BGF 1 LIMITED is an active private limited company (company number 09413642) incorporated on 30 January 2015, registered in Birmingham. Its registered activity is take-away food shops and mobile food stands (SIC 56103). Latest small accounts cover the period ending 31 December 2024, showing net assets of £75k and cash of £316k, with 26 employees on average. Net assets fell 55% on the prior period (£166k).
By net assets it sits in the top quarter of 2,013 comparable companies in Birmingham (median £1,148, upper quartile £7,725).
Ownership and control
- Bgf Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Sohaib Bin Masood
- has significant influence or control
- German Diner Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 30 January 201511 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 13 February 2027in 112 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 56103
- Take-away food shops and mobile food stands
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £75k | £316k | £65k | — | — | — | 26 |
| 31 December 2023 | £166k | £202k | £124k | — | — | — | 35 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £74,607 at 31 December 2024
- Net assets down 25% or more on the prior period-55.1% vs prior period
- Cash at bank of £50,000 or moreCash £315,846
- Incorporated five or more years agoIncorporated 30 January 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 112 days
- Next accounts due24 days overdue
- Accounts period endNet assets £75k · small accounts
- Accounts period endNet assets £166k · small accounts
- Incorporated
Similar companies in Birmingham
- BGF 3 LIMITEDBirmingham · inc. Jan 2015
- OLIVE & TREE LTDWest Bromwich · inc. Jan 2015
- K CHEF LTD31 Hurst Street · inc. Jan 2015
- PIZZA ZIO TELFORD LTDBirmingham · inc. Feb 2015
- A YAH SO NICE BLUE MARLIN CARIBBEAN TAKEAWAY LTDBirmingham · inc. Jan 2015
- BROADWAY 2 LIMITEDBirmingham · inc. Feb 2015
All companies incorporated on 30 January 2015 · in Jan 2015.
Reminders for BGF 1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.