# BGF Holdings Limited

## Details

- **Company number:** [12717128](https://find-and-update.company-information.service.gov.uk/company/12717128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2020
- **Registered office:** OFFICE 204 10 COURTENAY ROAD, EAST LANE, WEMBLEY, HA9 7ND
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Farid Investments Limited](/group/48404) (5 companies)



## 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 |



## Owned by

BGF Holdings Limited → [Farid Investments Limited](/company/12889197)



## Controls

- [BGF 6 Limited](/company/13071201) (13071201)
- [BS Stratford Ltd](/company/17211604) (17211604)
- [Bs2 Bham Limited](/company/12616654) (12616654)
- [Kawi Foods Limited](/company/14651106) (14651106)



## Directors' other companies

- [NAWAZ, Adeel Rab](/person/5782971) - director at [Essa Ventures Ltd](/company/16884240)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Buraq Foods Limited](/company/13718917)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Sh & AM Foods Limited](/company/13578419)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Bswb Limited](/company/13332360)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Bs1 Limited](/company/12616345)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BGF 1 Limited](/company/09413642)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BS Stratford Ltd](/company/17211604)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BS Derby Limited](/company/14253037)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [BGF 6 Limited](/company/13071201)
- [NAWAZ, Adeel Rab](/person/5782971) - director at [Bskh Limited](/company/13323377)



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