The Great American Bagel Factory Limited
03232765
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 02/12/1996
corporate nominee secretary · Resigned 02/12/1996
corporate nominee director · Resigned 02/12/1996
director · Resigned 05/04/2006
director · Resigned 05/04/2006
director · Resigned 26/05/2006
director · Resigned 06/06/2006
director · Resigned 31/08/2007
secretary · Resigned 31/08/2007
director · Resigned 15/07/2011
director · Resigned 06/08/2012
director · Resigned 06/08/2012
director · Resigned 06/08/2012
director · Resigned 06/08/2012
secretary · Resigned 06/08/2012
director · Resigned 15/05/2019
director · Resigned 31/12/2019
director · Resigned 16/09/2024
director · Resigned 30/09/2024
secretary · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 20/03/2026
Persons with Significant Control
Chef Express Uk Limited
90a, Tooley Street, London, SE1 2TH
Reg: 6757373 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED
CANADA BREAD UK LIMITED
HSBC BANK PLC
GRENADIER CAPITAL LIMITED
GRENADIER CAPITAL LIMITED
CABOT PLACE LIMITED
LISON ASSETS LIMITED
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
ST. JAMES'S CORPORATION LIMITED
BUCKINGHAM ESTATE (GENERAL PARTNER) LIMITED
ST CHRISTOPHER'S PLACE LIMITED
MIDLAND BANK PLC
Change History
Active
Private Limited Company
60 GRAY'S INN ROAD
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
mortgage create with deed with charge number
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
change account reference date company current extended
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full