OpenCompanies

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

91 Soho Hill
Birmingham
B19 1AY

Previous names

  • GDK 3 Limited (until 14 Oct 2021)

Officers

NameRoleAppointedResigned
MAHMOOD, Faisal Director 19 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Sohaib Bin Masood Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Sohaib Bin Masood Significant Influence Or Control 6 Apr 2017 17 Apr 2019
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
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
Prime Properties (Bham) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £71,466 £104,896 24
31 Dec 2023 £70,808 £119,290 38
31 Dec 2022 £120,514 £61,254 28
31 Dec 2021 £145,053 £335,218 24
31 Dec 2020 £38,248 £235,931 17
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

Companies at the same address

Data