Bagel Nash (Retail) Limited

06110067

active

Private Limited Company

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 16/02/2007

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

56102

Unlicensed restaurants and cafes

Officers

Mr William Bassi

director · Since 16/12/2025

ITALIAN · ITALY · Age 58

Also on 3 other boards

Mr Igor Ribeiro

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Marcello Dal Farra

director · Since 23/03/2026

ITALIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

The Great American Bagel Factory Limited

75–100% shares

75–100% votes

Appoint directors

90a, Tooley Street, London, SE1 2TH

Reg: 03232765 · England & Wales · Limited Company

Notified 21/09/2018

Former PSCs

Bagel Nash Group Limited

Ceased 21/09/2018

Charges0 outstanding

charge

satisfied

W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED

Created 23/07/2012Registered 02/08/2012Satisfied 19/10/2018

charge

satisfied

YFM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)

Created 15/07/2011Registered 28/07/2011Satisfied 11/02/2026

charge

satisfied

URI MIZRAHI (AS TRUSTEE FOR THE HOLDERS OF LOAN NOTES CREATED BY THE LOAN NOTE INSTRUMENT) ("NO

Created 16/07/2011Registered 25/07/2011Satisfied 11/02/2026

charge

satisfied

HSBC BANK PLC

Created 04/06/2008Registered 06/06/2008Satisfied 27/08/2010