BAGEL NASH (RETAIL) LIMITED

Key Data

Status

Active

Company No.

06110067

Incorporation date

16/02/2007

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

02/04/2026

Appointment of Mr Marcello Dal Farra as a director on 2026-03-23

View PDF (2 pages)

02/04/2026

Termination of appointment of Gloria Cremonini as a director on 2026-03-20

View PDF (1 pages)

11/02/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

11/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

17/12/2025

Appointment of Mr William Bassi as a director on 2025-12-16

View PDF (2 pages)

17/12/2025

Appointment of Mr Igor Ribeiro as a director on 2025-12-16

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Antonio Ghirarduzzi as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/10/2024

Termination of appointment of Cristian Biasoni as a director on 2024-09-30

View PDF (1 pages)

24/10/2024

Termination of appointment of David Stewart Cheeseman as a director on 2024-09-16

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2023

Registered office address changed from , 60 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 2023-02-27

View PDF (1 pages)

07/09/2022

Appointment of Ms Gloria Cremonini as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

13/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

05/06/2021

Registered office address changed from , 90a Tooley Street, London, SE1 2th, England to 60 Gray's Inn Road London WC1X 8AQ on 2021-06-05

View PDF (1 pages)

06/04/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

18/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

05/07/2019

Notification of The Great American Bagel Factory Limited as a person with significant control on 2018-09-21

View PDF (2 pages)

05/07/2019

Cessation of Bagel Nash Group Limited as a person with significant control on 2018-09-21

View PDF (1 pages)

19/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2018

Termination of appointment of Philip Graham Siddall as a director on 2018-09-21

View PDF (1 pages)

01/10/2018

Termination of appointment of Sara Jayne Micklethwaite as a director on 2018-09-21

View PDF (1 pages)

01/10/2018

Termination of appointment of Andrew Micklethwaite as a director on 2018-09-21

View PDF (1 pages)

01/10/2018

Appointment of Cristian Biasoni as a director on 2018-09-21

View PDF (2 pages)

01/10/2018

Appointment of Mr Antonio Ghirarduzzi as a director on 2018-09-21

View PDF (2 pages)

01/10/2018

Appointment of Mr David Stewart Cheeseman as a director on 2018-09-21

View PDF (2 pages)

27/09/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

27/09/2018

Registered office address changed from , 122 North Street, Leeds, West Yorkshire, LS7 1AF to 60 Gray's Inn Road London WC1X 8AQ on 2018-09-27

View PDF (1 pages)

11/09/2018

Appointment of Mr Philip Graham Siddall as a director on 2018-09-04

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a small company made up to 2018-04-30

View PDF (12 pages)

05/02/2018

Full accounts made up to 2017-04-30

View PDF (10 pages)

30/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

04/10/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

04/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

12/10/2015

Director's details changed for Ms Sara Jayne Hildreth on 2014-10-30

View PDF (2 pages)

06/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

31/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

31/12/2013

Registered office address changed from , Bagel Nash House, Buslingthorpe Green, Meanwood, Leeds, LS7 2HG on 2013-12-31

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

23/08/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/07/2011

Appointment of Andrew Micklewaite as a director

View PDF (4 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/07/2011

Appointment of Ms Sara Jayne Hildreth as a director

View PDF (3 pages)

22/07/2011

Termination of appointment of Karen Mizrahi as a secretary

View PDF (2 pages)

22/07/2011

Termination of appointment of Karen Mizrahi as a director

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22/07/2011

Termination of appointment of Uri Mizrahi as a director

View PDF (2 pages)

08/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mrs Karen Mizrahi on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Uri Mizrahi on 2010-02-17

View PDF (2 pages)

11/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

26/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

10/09/2008

Accounting reference date extended from 29/02/2008 to 30/04/2008

View PDF (1 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/05/2008

Ad 22/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

13/03/2008

Director and secretary's change of particulars / karen mizrath / 16/02/2007

View PDF (1 pages)

25/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dal Farra, Marcello	Director	23/03/2026 - Present	3
Bassi, William	Director	16/12/2025 - Present	3
Cheeseman, David Stewart	Director	21/09/2018 - 16/09/2024	16
Cremonini, Gloria	Director	01/09/2022 - 20/03/2026	3
Biasoni, Cristian	Director	21/09/2018 - 30/09/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAGEL NASH (RETAIL) LIMITED

BAGEL NASH (RETAIL) LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 60 Gray's Inn Road, London WC1X 8AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAGEL NASH (RETAIL) LIMITED?

BAGEL NASH (RETAIL) LIMITED is currently Active. It was registered on 16/02/2007 .

Where is BAGEL NASH (RETAIL) LIMITED located?

BAGEL NASH (RETAIL) LIMITED is registered at 60 Gray's Inn Road, London WC1X 8AQ.

What does BAGEL NASH (RETAIL) LIMITED do?

BAGEL NASH (RETAIL) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BAGEL NASH (RETAIL) LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Marcello Dal Farra as a director on 2026-03-23.