# BGF 1 Limited

## Details

- **Company number:** [09413642](https://find-and-update.company-information.service.gov.uk/company/09413642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2015
- **Registered office:** 91 SOHO HILL, BIRMINGHAM, B19 1AY
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands


## 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 |
|---|---|---|---|
| Mr Sohaib Bin Masood | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| German Diner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Oct 2020 |
| Bgf Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £74,607 | £315,846 | 35 |
| 31 Dec 2023 | £166,078 | £202,216 | 43 |
| 31 Dec 2022 | £168,655 | £117,478 | 32 |
| 31 Dec 2021 | £176,140 | £389,193 | 26 |
| 31 Dec 2020 | £44,465 | £176,536 | 29 |
| 31 Dec 2019 | £16,935 | £63,282 | 21 |
| 31 Dec 2018 | £6,223 | £37,795 | - |
| 31 Dec 2017 | £98,529 | £39,639 | 15 |
| 31 Dec 2016 | £64,727 | £28,955 | 6 |
| 31 Dec 2015 | £10,499 | £40,213 | - |





## Directors' other companies

- [NAWAZ, Adeel Rab](/person/5782971) - director at [Essa Ventures Ltd](/company/16884240)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Buraq Foods Limited](/company/13718917)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Sh & AM Foods Limited](/company/13578419)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Bswb Limited](/company/13332360)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Bs1 Limited](/company/12616345)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BGF Holdings Limited](/company/12717128)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BGF 6 Limited](/company/13071201)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Burger And Sauce Limited](/company/12103627)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BS Stratford Ltd](/company/17211604)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BS Derby Limited](/company/14253037)



## Registered address

203 companies are registered at this address - likely a registration agent.