The Bagel Shop Limited

Active04186934 Private limited company
Incorporated
26 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ismail Yildirim
Owned by
Ismail Yildirim
Accounts type
Total exemption full
Region
Greater London
Address
36 Addison Avenue
Southgate
London
N14 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Yildirim, Ismail
Director · Appointed 26 March 2001
Turkish
Born February 1970 (56)
Officer history (3 former)
27 December 2018
Resigned Yildirim, Imam as Secretary
26 March 2001
Appointed Yildirim, Ismail as Director
26 March 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 March 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
26 March 2001
Appointed Buyview Ltd as Corporate Nominee Director
26 March 2001
Resigned Buyview Ltd as Corporate Nominee Director
26 March 2001
Appointed Yildirim, Imam as Secretary

Ownership 1 active

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

Ismail Yildirim
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born February 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£380,288
Cash
£26,678
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £366,826 £386,662 £377,749 £365,286 £360,952 £380,288
Balance sheet detail
202520242023202220212020
Fixed Assets£1,277,702£1,277,702£1,277,702
Current Assets£55,366£31,910
Debtors£28,688£4,800
Cash£26,678£27,110£32,729£43,497£52,284£62,835
Creditors (< 1 year)£19,116£18,572£15,057£13,362£13,262£43,649
Creditors (> 1 year)£891,254£859,497£859,497£859,497£859,471£859,471
Net Current Assets£36,250£13,338£17,672£30,135£39,022£19,186
Net Assets£380,288£360,952£365,286£377,749£386,662£366,826
Shareholder Funds£380,288£360,952£365,286£377,749£386,662£366,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates10 April 2026
17 February 2026Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates10 April 2025
30 December 2024Total exemption full accounts31 March 2024
13 May 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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