Ltd Facts The UK company register, as filed

Register entry · No. 09413642

BGF 1 LIMITED

Active Private Limited Company Incorporated 30 Jan 2015

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £315,846 to £118,829 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 30 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    91 SOHO HILL, BIRMINGHAM, ENGLAND, B19 1AY

    As filed with Companies House.

  2. Nature of business

    • 56103 Take-away food shops and mobile food stands

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2026
    Last made up to
    20 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGF 1 LIMITED current
    2. GDK 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £118,829 £82,707 35
31 Dec 2024 not published not published £315,846 £74,607 26
31 Dec 2023 not published not published £202,216 £166,078 35
31 Dec 2022 not published not published £117,478 £168,655 43
31 Dec 2021 not published not published £389,193 £176,140 32
31 Dec 2020 * not published not published £176,536 £44,465 26

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Adeel Rab Nawaz Director 1 Feb 2024 — April 1997 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bgf Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 19 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BGF 1 LIMITED still trading?

The register shows BGF 1 LIMITED as active.

What does BGF 1 LIMITED do?

It files the industry code 56103 (Take-away food shops and mobile food stands).

When was BGF 1 LIMITED set up?

It was incorporated on 30 January 2015.

When are BGF 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BGF 1 LIMITED's next confirmation statement due?

By 3 November 2026.

Who runs BGF 1 LIMITED?

BGF 1 LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (56103), active, set up around the same time. More in this industry →

  1. 09976635 E HAPPY & BEST MEALS LIMITED Active Private Limited Company Inc. 29 Jan 2016 56103 · Take-away food shops and mobile food stands
  2. SC525545 FANLING LIMITED Active Private Limited Company Inc. 29 Jan 2016 56103 · Take-away food shops and mobile food stands
  3. 09977262 REGENT COURT LIMITED Active Private Limited Company Inc. 29 Jan 2016 56103 · Take-away food shops and mobile food stands
  4. 09977528 SHAAM PIZZA LIMITED Active Private Limited Company Inc. 29 Jan 2016 56103 · Take-away food shops and mobile food stands
  5. 09974462 ANDERSON'S ACTIVITIES LTD Active Private Limited Company Inc. 28 Jan 2016 56101 · Licensed restaurants

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House