New York Bagel Company Limited ROTHERHAM


New York Bagel Company Limited is a private limited company situated at Swinton Meadows Industrial Estate, Swinton, Rotherham S64 8AB. Incorporated on 2022-02-24, this 2-year-old company is run by 2 directors.
Director Jonathan S., appointed on 01 September 2022. Director John S., appointed on 24 February 2022.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-02-23 and the date for the next filing is 2024-03-08.

New York Bagel Company Limited Address / Contact

Office Address Swinton Meadows Industrial Estate
Office Address2 Swinton
Town Rotherham
Post code S64 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13937051
Date of Incorporation Thu, 24th Feb 2022
Industry Non-trading company
End of financial Year 28th February
Company age 2 years old
Account next due date Fri, 24th Nov 2023 (156 days after)
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 01 September 2022

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2022

John S.

Position: Director

Appointed: 24 February 2022

Clifford I.

Position: Director

Appointed: 24 February 2022

Resigned: 31 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Grupo Bimbo Uk Limited from Rotherham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grupo Bimbo Uk Limited

Swinton Meadows Industrial Estate, Swinton, Rotherham, South Yorkshire, S64 8AB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04571039
Notified on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates February 23, 2024
filed on: 27th, February 2024
Free Download (3 pages)

Company search