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 10 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
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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 10 months) Secretary: 16/02/2007 - Present (17 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2007 - Present (17 years and 10 months) 16/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/02/2007 - Present (17 years and 10 months) 16/02/2007 - Present (17 years and 10 months) 16/02/2007 - Present (17 years and 10 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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