Introduction
Watch Company
N
NEW YORK BAGEL COMPANY LIMITED
NEW YORK BAGEL COMPANY LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEW YORK BAGEL COMPANY LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13937051
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Swinton Meadows Industrial Estate Swinton Rotherham, S64 8AB,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 24 Feb 2022
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
24 Feb 2022
Active
SMYTHE, Jonathan Brearley
ActiveIndustrial Estate, RotherhamS64 8AB
Born May 1972
Director
Appointed 01 Sept 2022
SMYTHE, Jonathan Brearley
Industrial Estate, RotherhamS64 8AB
Born May 1972
Director
01 Sept 2022
Active
STRATTON, John
ActiveIndustrial Estate, RotherhamS64 8AB
Born December 1977
Director
Appointed 24 Feb 2022
STRATTON, John
Industrial Estate, RotherhamS64 8AB
Born December 1977
Director
24 Feb 2022
Active
IRWIN, Clifford Edward
ResignedIndustrial Estate, RotherhamS64 8AB
Born February 1962
Director
Appointed 24 Feb 2022
Resigned 31 Aug 2022
IRWIN, Clifford Edward
Industrial Estate, RotherhamS64 8AB
Born February 1962
Director
24 Feb 2022
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grupo Bimbo Uk Limited
ActiveIndustrial Estate, RotherhamS64 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Grupo Bimbo Uk Limited
Industrial Estate, RotherhamS64 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022