THE BAGEL PLACE LTD
BREATOS UNIT 1, STUDENTS UNION, SENGHENNYDD ROAD, CARDIFF CF24 4YE- Active
- Private Limited Company
- Company No. 11152023
- Last Updated: 01 Mar 2024
Company Profile
THE BAGEL PLACE LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in CARDIFF. THE BAGEL PLACE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | THE BAGEL PLACE LTD |
|---|---|
| Company number | 11152023 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREATOS UNIT 1, STUDENTS UNION SENGHENNYDD ROAD CARDIFF CF24 4YE |
|---|---|
| Country Of Origin | WALES |
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 Philip Lewis Morgan Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Lesley Morgan Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Wells Morgan Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (30 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BAGEL PLACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BAGEL PLACE LTD | 16 Jan 2018 |
| JOOK SMOOTHIES LTD | 20 Dec 2021 |