The Great American Bagel Factory Limited

Active03232765 Private limited company
Incorporated
1 August 1996 (30 years)
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
60 Gray's Inn Road
London
WC1X 8AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Bagel Nash (Retail) Limited, Gabf Holdings Limited, Oi! Bagel Trading Limited
Italian
Born September 1984 (42)
Director · Appointed 16 December 2025
Also at Bagel Nash (Retail) Limited, Gabf Holdings Limited, Oi! Bagel Trading Limited
Italian
Born October 1967 (59)
Director · Appointed 16 December 2025
Also at Bagel Nash (Retail) Limited, Gabf Holdings Limited, Oi! Bagel Trading Limited
British
Born December 1979 (46)
Officer history (22 former)
23 March 2026
Appointed Dal Farra, Marcello as Director
20 March 2026
Resigned Cremonini, Gloria as Director
16 December 2025
Appointed Ribeiro, Igor as Director
16 December 2025
Appointed Bassi, William as Director
31 January 2025
Resigned Ghirarduzzi, Antonio as Secretary
31 January 2025
Resigned Ghirarduzzi, Antonio as Director
30 September 2024
Resigned Biasoni, Cristian as Director
16 September 2024
Resigned Cheeseman, David Stewart as Director
31 December 2019
Resigned Rankin, Gerald as Director
15 May 2019
Appointed Rankin, Gerald as Director
15 May 2019
Appointed Cremonini, Gloria as Director
15 May 2019
Resigned Mandel-Mantello, Andrea as Director
25 September 2017
Appointed Biasoni, Cristian as Director
6 August 2012
Resigned Smith, Michael Bernard as Director
6 August 2012
Resigned Heasman, Philip as Director
6 August 2012
Appointed Ghirarduzzi, Antonio as Director
6 August 2012
Appointed Cheeseman, David Stewart as Director
6 August 2012
Appointed Ghirarduzzi, Antonio as Secretary
6 August 2012
Resigned Wootton, Geoffrey as Secretary
6 August 2012
Resigned Guthrie, Garth Michael as Director
6 August 2012
Resigned Wootton, Geoffrey as Director
6 August 2012
Appointed Mandel-Mantello, Andrea as Director
15 July 2011
Resigned Wild, Brian as Director
31 August 2007
Appointed Wootton, Geoffrey as Secretary
31 August 2007
Resigned Engle, Christianne K as Director
31 August 2007
Resigned Engle, Christianne K as Secretary
6 June 2006
Resigned Neuner, Michael as Director
26 May 2006
Resigned Rinaldo, Rosa as Director
15 May 2006
Appointed Wootton, Geoffrey as Director
15 May 2006
Appointed Smith, Michael Bernard as Director
15 May 2006
Appointed Wild, Brian as Director
5 April 2006
Resigned Simson, Ronald David James as Director
5 April 2006
Resigned Banford, David John as Director
31 December 2004
Appointed Guthrie, Garth Michael as Director
22 September 2004
Appointed Rinaldo, Rosa as Director
13 March 2003
Appointed Heasman, Philip as Director
3 February 2001
Appointed Neuner, Michael as Director
2 December 1996
Appointed Banford, David John as Director
2 December 1996
Appointed Simson, Ronald David James as Director
2 December 1996
Appointed Engle, Christianne K as Director
2 December 1996
Appointed Engle, Christianne K as Secretary
2 December 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Resigned Travers Smith Limited as Corporate Nominee Director
2 December 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 August 1996
Appointed Travers Smith Limited as Corporate Nominee Director
1 August 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6757373

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chef Express UK Limited
Gabf Holdings Limited Owns 75–100% of shares
Momentum Services Limited Owns 75–100% of shares
Oi! Bagel Trading Limited Owns 75–100% of shares
The Great American Bagel Factory Limited This company Owns 75–100% of shares
Bagel Nash (Retail) Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates1 August 2026
5 June 2026Full accounts31 December 2024
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
11 February 2026Satisfaction of a charge in full
Show all 200 filings

Some other companies at this address

Bagel Nash (Retail) Limited
Cover Video International Limited
Gabf Holdings Limited
KM It Solutions Limited
Momentum Services Limited
Oi! Bagel Trading Limited

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