Company Profile
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SmallBgf 1 Limited
09413642•Private Limited With Share Capital
91 Soho Hill, Birmingham, B191AY
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Incorporated
30/01/2015
Company Age
11 years
Directors
2
Employees
35
SIC Code
56103
Risk
low risk
Company Overview
Registration, classification & business activity
Bgf 1 Limited (09413642) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in birmingham, B191AY. The company operates under SIC code 56103 - take-away food shops and mobile food stands.
Private Limited With Share Capital
SIC: 56103
Small
Incorporated 30/01/2015
B191AY
35 employees
Financial Overview
Total Assets
£627.1K
Liabilities
£544.4K
Net Assets
£82.7K
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£118.8K
Key Metrics
35
Employees
2
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Incorporation Company
Category:Incorporation
Date:30-01-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
28 Blackwood Road, Sutton Coldfield, West Midlands, B743PH
91 Soho Hill, Birmingham, B191AYRegistered
Related Companies
10
Contact
91 Soho Hill, Birmingham, B191AY