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BGF 1 LIMITED

Company number 09413642

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2018	AD01	Registered office address changed from 6 6 the Croftway Birmingham B20 1EG United Kingdom to 6 the Croftway Birmingham B20 1EG on 18 June 2018	View PDF Registered office address changed from 6 6 the Croftway Birmingham B20 1EG United Kingdom to 6 the Croftway Birmingham B20 1EG on 18 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AD01	Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 6 6 the Croftway Birmingham B20 1EG on 18 June 2018	View PDF Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 6 6 the Croftway Birmingham B20 1EG on 18 June 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	PSC01	Notification of Sohaib Bin Masood as a person with significant control on 6 April 2016	View PDF Notification of Sohaib Bin Masood as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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