BGF Holdings Limited
- Company number
- 12717128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2020
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Farid Investments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAWAZ, Adeel Rab | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bangla Station Wholesale Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2020 | 18 Sep 2020 |
| Farid Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1,221,439 | - |
| 31 Dec 2023 | £1,747,263 | - |
| 31 Dec 2022 | £1,522,555 | - |
| 31 Jul 2021 | £691,325 | £536,520 |
Connections
Owned by
BGF Holdings Limited → Farid Investments Limited
Controls
- BGF 6 Limited (13071201)
- BS Stratford Ltd (17211604)
- Bs2 Bham Limited (12616654)
- Kawi Foods Limited (14651106)
Directors’ other companies
- NAWAZ, Adeel Rab - Director at Essa Ventures Ltd
- NAWAZ, Adeel Rab - Director at Buraq Foods Limited
- NAWAZ, Adeel Rab - Director at Sh & AM Foods Limited
- NAWAZ, Adeel Rab - Director at Bswb Limited
- NAWAZ, Adeel Rab - Director at Bs1 Limited
- NAWAZ, Adeel Rab - Director at BGF 1 Limited
- NAWAZ, Adeel Rab - Director at Burger And Sauce Limited
- NAWAZ, Adeel Rab - Director at BS Stratford Ltd
- NAWAZ, Adeel Rab - Director at BS Derby Limited
- NAWAZ, Adeel Rab - Director at BGF 6 Limited
Companies at the same address
- 21 Cuts Ltd (14739843)
- 247ads Ltd (15512567)
- A To Z Service Group Ltd (17155923)
- A&H Realty Limited (16991868)
- AAA Collection Ltd (17269727)
- Aali Holdings Ltd (15482459)
- Aiee Ltd (16285572)
- Altruva Ltd (17311390)
- AMA Project Surveyors Ltd (16590044)
- An-Nisa Society (05867324)