BGF 3 Limited

Active09414167 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
GDK 3 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)
Accounts type
Total exemption full
Region
West Midlands
Address
91 Soho Hill
Birmingham
B19 1AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born September 1979 (47)
Officer history (5 former)
1 June 2022
Resigned Nawaz, Sohail Rab as Director
12 May 2021
Resigned Masood, Sohaib Bin as Director
19 October 2020
Appointed Mahmood, Faisal as Director
19 October 2020
Appointed Nawaz, Sohail Rab as Director
1 October 2017
Appointed Masood, Sohaib Bin as Director
1 October 2017
Resigned Bin Masood, Huzaifa as Director
8 August 2017
Appointed Bin Masood, Huzaifa as Director
8 August 2017
Resigned Masood, Talha Bin as Director
12 July 2017
Appointed Masood, Talha Bin as Director
12 July 2017
Resigned Masood, Sohaib Bin as Director
30 January 2015
Appointed Masood, Sohaib Bin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11094801
Former controllers (4)
27 June 2024
Ceased BGF Holdings Limited — Owns 75–100% of shares
3 August 2020
Ceased German Diner Limited — Owns 75–100% of shares
17 April 2019
Ceased Sohaib Bin Masood — Has significant influence or control
6 April 2016
Ceased Sohaib Bin Masood — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BGF 3 Limited This company Owns 75–100% of shares
BGF 5 Limited Owns 75–100% of shares
BSKH Limited Owns 75–100% of shares
BSWB Limited Owns 75–100% of shares
SH & AM Foods Limited Owns 75–100% of shares

Financials

Net Assets
£71,466
Cash
£104,896
Employees
21
Debt Ratio
79%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £5,709 £38,248 £145,053 £120,514 £70,808 £71,466
Balance sheet detail
202420232022202120202019
Fixed Assets£47,547£42,200£44,367£47,974£54,038£55,155
Current Assets£287,834£194,075£254,957£395,215£288,569£134,014
Debtors£178,688£70,685£188,953£54,747£47,638£60,432
Cash£104,896£119,290£61,254£335,218£235,931£69,082
Creditors (< 1 year)£174,664£259,749£251,313
Creditors (> 1 year)£0£34,167£40,278
Net Current Assets£31,553£34,246£80,293£135,466£37,256(£44,675)
Net Assets£71,466£70,808£120,514£145,053£38,248£5,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Registered office address changed
21 July 2026Confirmation statement with no updates1 July 2026
25 December 2025Total exemption full accounts31 December 2024
16 July 2025Confirmation statement with no updates1 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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