BGF 3 Limited
- Company number
- 09414167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Take-away food shops and mobile food stands
- Corporate group
- Prime Properties (Bham) Limited (5 companies)
Registered office
Previous names
- GDK 3 Limited (until 14 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Faisal | Director | 19 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Properties (Bham) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2024 | |
| Bgf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 27 Jun 2024 |
| German Diner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2019 | 3 Aug 2020 |
| Mr Sohaib Bin Masood | Significant Influence Or Control | 6 Apr 2017 | 17 Apr 2019 |
| Mr Sohaib Bin Masood | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £54,779 | £26,583 | 18 |
| 31 Dec 2024 | £71,466 | £104,896 | 21 |
| 31 Dec 2023 | £70,808 | £119,290 | 24 |
| 31 Dec 2022 | £120,514 | £61,254 | 38 |
| 31 Dec 2021 | £145,053 | £335,218 | 28 |
| 31 Dec 2020 | £38,248 | £235,931 | 24 |
| 31 Dec 2019 | £5,709 | £69,082 | 17 |
| 31 Dec 2018 | -£1,964 | - | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 Dec 2016 Dormant | £100 | £100 | - |
| 31 Dec 2015 Dormant | £100 | £100 | - |
Connections
Owned by
BGF 3 Limited → Prime Properties (Bham) Limited
Directors’ other companies
- MAHMOOD, Faisal - Director at BGF 5 Limited
- MAHMOOD, Faisal - Director at Prime Halal Marination Limited
- MAHMOOD, Faisal - Director at Prime Peri Peri Holding Limited
- MAHMOOD, Faisal - Director at Prime Kebabs Holding Limited
- MAHMOOD, Faisal - Director at Chick Bowl Limited
- MAHMOOD, Faisal - Director at Prime Cash & Carry Limited
Registered address
258 companies are registered at this address - likely a registration agent.