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Companies House/London/Company profile

BERKELEY BAGELS LTD

Active
13922083·incorporated 2022-02-17

BERKELEY BAGELS LTD is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13922083; OpenRegistry canonical ID GB-13922083-berkeley-bagels-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
14 CHARING CROSS ROAD, LONDON, WC2H 0HR, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

BERKELEY BAGELS LTD has 2 persons with significant control on file:

  • Dr Muhammad Awais Riaz born 1987 resident in England, Pakistani national. Notified 2023-09-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Amir Sardar born 1987 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Elizabeth Wallman born 1978 resident in England, British national. Notified 2022-02-17. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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