THE BAGEL SHOP LIMITED

Overview

Company Name	THE BAGEL SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04186934
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BAGEL SHOP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE BAGEL SHOP LIMITED located?

Registered Office Address	36 Addison Avenue Southgate N14 4AE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BAGEL SHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BAGEL SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for THE BAGEL SHOP LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 01, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 10, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with updates	5 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 02, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Registered office address changed from 50 Magnetic Crescent Enfield Middlesex EN3 7FH to 36 Addison Avenue Southgate London N14 4AE on Jan 08, 2020	1 pages	AD01

Jan 08, 2020	Change of details for Mr Ismail Yildirim as a person with significant control on Jan 08, 2020	2 pages	PSC04

Jan 08, 2020	Director's details changed for Mr Ismail Yildirim on Jan 08, 2020	2 pages	CH01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Aug 29, 2019	Registration of charge 041869340008, created on Aug 27, 2019	4 pages	MR01

Jul 18, 2019	Registration of charge 041869340007, created on Jul 17, 2019	4 pages	MR01

Jun 10, 2019	Registration of charge 041869340005, created on May 29, 2019	28 pages	MR01

Jun 10, 2019	Registration of charge 041869340006, created on May 29, 2019	29 pages	MR01

Apr 25, 2019	Confirmation statement made on Apr 25, 2019 with updates	4 pages	CS01

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

Apr 17, 2019	Satisfaction of charge 3 in full	2 pages	MR04

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Dec 27, 2018	Termination of appointment of Imam Yildirim as a secretary on Dec 27, 2018	1 pages	TM02

View All Filings

Who are the officers of THE BAGEL SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YILDIRIM, Ismail Southgate N14 4AE London 36 Addison Avenue United Kingdom	Mar 26, 2001		Director	Southgate N14 4AE London 36 Addison Avenue United Kingdom	United Kingdom	Turkish	1970-2	Caterer	75575860003
YILDIRIM, Imam 166 Lyndhurst Road N22 5AU London	Mar 26, 2001	Dec 27, 2018	Secretary	166 Lyndhurst Road N22 5AU London		British			75575900001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 26, 2001	Mar 26, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 26, 2001	Mar 26, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BAGEL SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ismail Yildirim Southgate N14 4AE London 36 Addison Avenue United Kingdom	Apr 06, 2016	Southgate N14 4AE London 36 Addison Avenue United Kingdom	No
	Nationality: Turkish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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