Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bagel Nash (Retail) Limited
- Incorporated
- 16 February 2007 (19 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Gray's Inn RoadLondonWC1X 8AQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Italian
Born September 1984 (42)
Director · Appointed 16 December 2025
Italian
Born October 1967 (59)
Director · Appointed 16 December 2025
British
Born December 1979 (46)
Officer history (12 former)
23 March 2026
20 March 2026
Resigned Cremonini, Gloria as Director
16 December 2025
16 December 2025
31 January 2025
30 September 2024
Resigned Biasoni, Cristian as Director
16 September 2024
1 September 2022
Appointed Cremonini, Gloria as Director
21 September 2018
21 September 2018
Appointed Biasoni, Cristian as Director
21 September 2018
21 September 2018
21 September 2018
Resigned Micklethwaite, Sara Jayne as Director
21 September 2018
4 September 2018
16 July 2011
Resigned Mizrahi, Karen as Secretary
16 July 2011
16 July 2011
Appointed Micklethwaite, Sara Jayne as Director
16 July 2011
Resigned Mizrahi, Uri as Director
16 July 2011
Resigned Mizrahi, Karen as Director
16 February 2007
16 February 2007
Appointed Mizrahi, Karen as Secretary
16 February 2007
16 February 2007
Appointed Mizrahi, Karen as Director
16 February 2007
16 February 2007
Appointed Mizrahi, Uri as Director
16 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03232765
Former controllers (1)
21 September 2018
Ceased Bagel Nash Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Bagel Nash (Retail) Limited This company Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2024 | ||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Walsall
Preston
Croydon
Romford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →