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Companies House/Sutton Coldfield/Company profile

BGF 1 LIMITED

Active
09413642·incorporated 2015-01-30

BGF 1 LIMITED is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number 09413642; OpenRegistry canonical ID GB-09413642-bgf-1-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
28 BLACKWOOD ROAD, SUTTON COLDFIELD, B74 3PH, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BGF 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

BGF 1 LIMITED has 1 person with significant control on file:

  • Bgf Holdings Limited. Notified 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • German Diner Limited (England reg. 08801442). Notified 2016-04-06. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sohaib Bin Masood born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

BGF 1 LIMITED has previously traded as:

  • GDK 1 LIMITED (until 2021-10-14)

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09413642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.