# BGF 3 Limited

## Details

- **Company number:** [09414167](https://find-and-update.company-information.service.gov.uk/company/09414167)
- **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
- **Corporate group:** [Prime Properties (Bham) Limited](/group/26827) (5 companies)


## 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 |
|---|---|---|---|
| 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 | £100 | £100 | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |



## Owned by

BGF 3 Limited → [Prime Properties (Bham) Limited](/company/11094801)




## Directors' other companies

- [MAHMOOD, Faisal](/person/6250335) - director at [BGF 4 Limited](/company/11064902)
- [MAHMOOD, Faisal](/person/6250335) - director at [BGF 5 Limited](/company/13600068)



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