BGF 1 Limited
- Company number
- 09413642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Previous names
- GDK 1 Limited (until 14 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAWAZ, Adeel Rab | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2020 | |
| German Diner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Oct 2020 |
| Mr Sohaib Bin Masood | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £82,707 | £118,829 | 35 |
| 31 Dec 2024 | £74,607 | £315,846 | 26 |
| 31 Dec 2023 | £166,078 | £202,216 | 35 |
| 31 Dec 2022 | £168,655 | £117,478 | 43 |
| 31 Dec 2021 | £176,140 | £389,193 | 32 |
| 31 Dec 2020 | £44,465 | £176,536 | 26 |
| 31 Dec 2019 | £16,935 | £63,282 | 29 |
| 31 Dec 2018 | £6,223 | £37,795 | - |
| 31 Dec 2017 | £98,529 | £39,639 | 16 |
| 31 Dec 2016 | £64,727 | £28,955 | 6 |
| 31 Dec 2015 | £10,499 | £40,213 | - |
Connections
Directors’ other companies
- NAWAZ, Adeel Rab - Director at Essa Ventures Ltd
- NAWAZ, Adeel Rab - Director at Buraq Foods Limited
- NAWAZ, Adeel Rab - Director at Sh & AM Foods Limited
- NAWAZ, Adeel Rab - Director at Bswb Limited
- NAWAZ, Adeel Rab - Director at Bs1 Limited
- NAWAZ, Adeel Rab - Director at BGF Holdings Limited
- NAWAZ, Adeel Rab - Director at BS Stratford Ltd
- NAWAZ, Adeel Rab - Director at BS Derby Limited
- NAWAZ, Adeel Rab - Director at BGF 6 Limited
- NAWAZ, Adeel Rab - Director at Bskh Limited
Registered address
258 companies are registered at this address - likely a registration agent.