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Oi! Bagel Trading Limited

03593876

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Gray's Inn Road, London, WC1X 8AQ
Incorporated 07/07/1998

Previously known as

Oi! Bagel Limited · until 12/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr William Bassi

director · Since 16/12/2025

ITALIAN · ITALY

Also on 3 other boards

Mr Igor Ribeiro

director · Since 16/12/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

William Bassi

director · Since 16/12/2025

Italian · Italy

Igor Ribeiro

director · Since 16/12/2025

British · United Kingdom

Mr Marcello Dal Farra

director · Since 23/03/2026

ITALIAN · UNITED KINGDOM

Also on 3 other boards

Marcello Dal Farra

director · Since 23/03/2026

Italian · United Kingdom

Former

Dorothy Humphries

director · Resigned 04/03/1999

David Charles Pope

director · Resigned 31/08/1999

James Hugh Charteris Mallison

director · Resigned 09/08/2001

David Philip Snook

director · Resigned 29/05/2004

Steven King

director · Resigned 13/12/2005

Roderick John Humphries

secretary · Resigned 06/08/2008

Roderick John Humphries

director · Resigned 06/08/2008

Martin Paul Rigby

director · Resigned 06/08/2008

Michael Peter Mills

director · Resigned 06/08/2008

Steven King

director · Resigned 06/08/2008

Tjalke Jan Siebe Boersma

director · Resigned 07/08/2008

Brian Wild

director · Resigned 15/07/2011

Geoffrey Wootton

secretary · Resigned 06/08/2012

Geoffrey Wootton

director · Resigned 06/08/2012

Andrea Mandel-Mantello

director · Resigned 15/05/2019

Gerald Rankin

director · Resigned 31/12/2019

David Stewart Cheeseman

director · Resigned 16/09/2024

Christian Biasoni

director · Resigned 30/09/2024

Antonio Ghirarduzzi

director · Resigned 31/01/2025

Antonio Ghirarduzzi

secretary · Resigned 31/01/2025

Gloria Cremonini

director · Resigned 20/03/2026

Persons with Significant Control

Chef Express Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6757373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARKAY LTD

Created 24/09/2002Registered 11/10/2002Satisfied 11/02/2026

Change History

officer appointed → BASSI, William
2026-08-12
officer appointed → DAL FARRA, Marcello
2026-08-12
officer appointed → RIBEIRO, Igor
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 60 Gray's Inn Road
2026-08-12

60 GRAY'S INN ROAD

post town → London
2026-08-12

LONDON