BAGELICIOUS RETAIL LTD
C/O XIANG AND CO,, BURRELL HOUSE, 44 BROADWAY, LONDON E15 1XH- Active
- Private Limited Company
- Company No. 10956387
- Last Updated: 01 Mar 2024
Company Profile
BAGELICIOUS RETAIL LTD was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in LONDON. BAGELICIOUS RETAIL LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | BAGELICIOUS RETAIL LTD |
|---|---|
| Company number | 10956387 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O XIANG AND CO, BURRELL HOUSE, 44 BROADWAY LONDON E15 1XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Minghui Wang Nationality: Chinese |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zhijia Fan Nationality: Chinese |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
|
| Mrs Asiye Aydin Nationality: British |
Dates: Monday, September 11, 2017 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAGELICIOUS RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAGELICIOUS RETAIL LTD | 11 Sep 2017 |