BAGEL NASH (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
BAGEL NASH (RETAIL) LIMITED
COMPANY NUMBER
06110067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
www.bagelnash.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8AQ
Telephone: 01482215687
TPS: No
60 Gray's Inn Road
London
WC1X 8AQ
WC1X 8AQ
Unit 45 St Stephens Shopping Centre
Ferensway
Hull
North Humberside
HU2 8LN
Telephone: 215687
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (925096704) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAGEL NASH (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGEL NASH (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGEL NASH (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2007 - Present (17 years and 9 months) Secretary: 16/02/2007 - Present (17 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/02/2007 - Present (17 years and 9 months) Secretary: 16/02/2007 - Present (17 years and 9 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/02/2007 - Present (17 years and 9 months) 16/02/2007 - Present (17 years and 9 months) 16/02/2007 - Present (17 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREMONINI SPA | N/A | N/A |
| CHEF EXPRESS SPA | N/A | N/A |
| CHEF EXPRESS UK LIMITED | Active - Accounts Filed | View Report |
| GABF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OI! BAGEL TRADING LIMITED | Active - Accounts Filed | View Report |
| THE GREAT AMERICAN BAGEL FACTORY LIMITED | Active - Accounts Filed | View Report |
| BAGEL NASH (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| MOMENTUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | David Stewart Cheeseman (910200754) has left the board |
| 28/10/2024 | Cristian Biasoni (925096704) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Gloria Cremonini (929985064) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 10/04/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Antonio Ghirarduzzi (917169565) Appointed |
| 03/10/2018 | New Board Member David Stewart Cheeseman (910200754) Appointed |
| 03/10/2018 | New Board Member Cristian Biasoni (925096704) Appointed |
| 03/10/2018 | Sara Jayne Micklethwaite (913751542) has left the board |
| 03/10/2018 | Philip Graham Siddall (915311431) has left the board |
| 03/10/2018 | Andrew Micklethwaite (913752078) has left the board |
| 01/10/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Philip Graham Siddall (915311431) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 08/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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