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BGF 6 LIMITED

Company number 13071201

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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)
15 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Faisal Mahmood as a director on 11 July 2024	View PDF Termination of appointment of Faisal Mahmood as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Adeel Rab Nawaz as a director on 1 February 2024	View PDF Appointment of Mr Adeel Rab Nawaz as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CH01	Director's details changed for Mr Fasil Mahmood on 6 September 2022	View PDF Director's details changed for Mr Fasil Mahmood on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Fasil Mahmood as a person with significant control on 20 July 2022	View PDF Cessation of Fasil Mahmood as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Bgf Holdings Limited as a person with significant control on 20 July 2022	View PDF Notification of Bgf Holdings Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC07	Cessation of Bgf Holdings Limited as a person with significant control on 30 June 2022	View PDF Cessation of Bgf Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC01	Notification of Fasil Mahmood as a person with significant control on 30 June 2022	View PDF Notification of Fasil Mahmood as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CERTNM	Company name changed bgf wholesale LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed bgf wholesale LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	PSC07	Cessation of Rabnawaz Farid as a person with significant control on 10 January 2022	View PDF Cessation of Rabnawaz Farid as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC02	Notification of Bgf Holdings Limited as a person with significant control on 10 January 2022	View PDF Notification of Bgf Holdings Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AD01	Registered office address changed from 28 Blackwood Road Sutton Coldfield B74 3PH England to 91 Soho Hill Birmingham B19 1AY on 2 October 2021	View PDF Registered office address changed from 28 Blackwood Road Sutton Coldfield B74 3PH England to 91 Soho Hill Birmingham B19 1AY on 2 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 6 the Croftway Birmingham B20 1EG England to 28 Blackwood Road Sutton Coldfield B74 3PH on 27 July 2021	View PDF Registered office address changed from 6 the Croftway Birmingham B20 1EG England to 28 Blackwood Road Sutton Coldfield B74 3PH on 27 July 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BGF 6 LIMITED

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