| Company Name | Big Bagel Ltd |
|---|---|
| Director | Lucy Jane De Meza Butler |
| Company Status | Active |
| Company Number | 07368639 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Director
| Director Name | Miss Lucy Jane De Meza Butler |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Fashion Retailer |
| Country of Residence | England |
| Correspondence Address | 35 Kensington Park Road London W11 2EU |
Location
| Registered Address | 35 Kensington Park Road London W11 2EU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Lucy Butler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 28 March 2012 | Delivered on: 7 April 2012 Persons entitled: UK Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details. Outstanding |
|---|
Filing History
| 24 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 23 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 23 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 May 2012 | Director's details changed for Miss Lucy Jane De Meza Benzecry on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Miss Lucy Jane De Meza Benzecry on 16 May 2012 (2 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Incorporation
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| 7 September 2010 | Incorporation
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| 7 September 2010 | Incorporation
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