OpenCompanies

BGF 4 Limited

Company number
11064902
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2017
Nature of business
Unlicenced restaurants and cafes

Registered office

91 Soho Hill
Birmingham
B19 1AY

Previous names

  • GDK 5 Limited (until 14 Oct 2021)

Officers

NameRoleAppointedResigned
MINHAS, Muhammad Director 2 Oct 2026
MAHMOOD, Faisal Director 19 Oct 2020 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Lipsip Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Oct 2026
Aahil Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2024 2 Oct 2026
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 Significant Influence Or Control 15 Nov 2017 19 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,247 £133,648 23
31 Dec 2024 £104,800 £177,328 23
31 Dec 2023 £51,575 £136,560 34
31 Dec 2022 £54,222 £179,791 39
31 Dec 2021 £127,768 £93,234 34
31 Dec 2020 £152,642 £269,481 25
31 Dec 2019 -£3,439 - 24
31 Dec 2018 Dormant £100 £100 -

Connections

Owned by

BGF 4 Limited → Lipsip Investments Limited

Directors’ other companies

Registered address

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

Data