The Bagel Bakery Ltd LONDON


The Bagel Bakery Ltd is a private limited company registered at 2 Enterprise Way, White City, London NW10 6UG. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Benjamin N., appointed on 18 September 2018.
The company is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710).
The last confirmation statement was filed on 2023-04-02 and the deadline for the next filing is 2024-04-16. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

The Bagel Bakery Ltd Address / Contact

Office Address 2 Enterprise Way
Office Address2 White City
Town London
Post code NW10 6UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11576066
Date of Incorporation Tue, 18th Sep 2018
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Benjamin N.

Position: Director

Appointed: 18 September 2018

David J.

Position: Director

Appointed: 15 October 2018

Resigned: 01 June 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Benjamin N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is All Greens London Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin N.

Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

All Greens London Limited

13-19 Circus Road, London, NW8 6PB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08971373
Notified on 15 October 2018
Ceased on 9 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Current Assets49 75572 495
Net Assets Liabilities24 37614 934
Other
Average Number Employees During Period68
Creditors119 93590 594
Fixed Assets45 80433 033
Net Current Assets Liabilities70 18018 099
Total Assets Less Current Liabilities24 37614 934

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 2nd April 2023
filed on: 9th, May 2023
Free Download (3 pages)

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