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BAGEL BABY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagel Baby Ltd. The company was founded 4 years ago and was given the registration number 12509003. The firm's registered office is in LONDON. You can find them at 58 Willesden Lane, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BAGEL BABY LTD
Company Number:12509003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:58 Willesden Lane, London, United Kingdom, NW6 7SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director10 March 2020Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director10 March 2020Active

People with Significant Control

Blue Olive Capital
Notified on:28 December 2021
Status:Active
Country of residence:United Kingdom
Address:29, Throgmorton Street, London, United Kingdom, EC2N 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Christopher Seaward
Notified on:10 March 2020
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ibrahim Osman Ibrahim
Notified on:10 March 2020
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company previous extended.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Incorporation

Incorporation company.

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