Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
BGF 1 Limited
- Incorporated
- 30 January 2015 (11 years)
- Previously known as
- GDK 1 Limited (until 14 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Owned by
- BGF Holdings Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 91 Soho HillBirminghamB19 1AY
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1997 (29)
Officer history (3 former)
11 July 2025
1 February 2024
1 June 2022
12 May 2021
19 October 2020
19 October 2020
30 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BGF Holdings Limited
Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (2)
19 October 2020
Ceased German Diner Limited — Owns 75–100% of shares
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,607
- Cash
- £315,846
- Employees
- 26
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,867 | £48,119 | £55,347 | £59,827 | £62,832 | £35,582 |
| Current Assets | £384,406 | £330,122 | £369,924 | £417,982 | £202,541 | £155,822 |
| Debtors | £64,560 | £123,556 | £246,896 | £23,289 | £21,005 | £87,040 |
| Cash | £315,846 | £202,216 | £117,478 | £389,193 | £176,536 | £63,282 |
| Creditors (< 1 year) | £355,009 | £176,634 | £222,518 | £257,413 | £166,361 | |
| Creditors (> 1 year) | £5,118 | £24,630 | £24,630 | £34,167 | £44,167 | |
| Net Current Assets | £29,397 | £153,488 | £147,406 | £160,569 | £36,180 | (£11,887) |
| Net Assets | £74,607 | £166,078 | £168,655 | £176,140 | £44,465 | £16,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Registered office address changed | |||
| 24 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Brentford
Birmingham
Ilford
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →