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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BERKELEY BAGELS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13922083
Founded17/02/2022
PurposeOther food services
Address14 Charing Cross Road, London, WC2H 0HR
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/02/2022
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

27/11/2025

Annual accounts filed

Micro company accounts made up to 28 February 2025

View file in Documents

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

17/02/2022

Appointed Elizabeth Wallman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Muhammad Awais Riaz

Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 01/09/2023

—
Amir Sardar

25–50% shares

Appointed: 01/09/2023

37.5%
Elizabeth Wallman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/02/2022 · Resigned: 01/09/2023

87.5%

Officers & directors

Muhammad Awais Riaz

Director

Appointed: 01/09/2023

—
Amir Sardar

Director

Appointed: 01/09/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

01/09/2023

Appointed Muhammad Awais Riaz (person)

Person with significant control

01/09/2023

Appointed Amir Sardar (person)

Person with significant control

17/02/2022

Appointed Elizabeth Wallman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

14 Charing Cross Road

London

WC2H 0HR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £100

Key figures

Total assets

2023£100
2024£100
2025£100

Net Assets Liabilities

2023£100
2024£100
2025£100

Equity

2023£100
2024£100
2025£100

Current Assets

2023£100
2024£100
2025£3000

Net Current Assets Liabilities

2023£100
2024£100
2025£1250

Total Assets Less Current Liabilities

2023£100
2024£100
2025£100

Cash Bank On Hand

2023£100
2024£100
2025—

Creditors

2023—
2024—
2025£2745

Average Number Employees During Period

20230
20240
20251

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023—
2024—
2025£100

Fixed Assets

2023—
2024—
2025£1500
Metric202320242025
Total assets£100£100£100
Net Assets Liabilities£100£100£100
Equity£100£100£100
Current Assets£100£100£3000
Net Current Assets Liabilities£100£100£1250
Total Assets Less Current Liabilities£100£100£100
Cash Bank On Hand£100£100—
Creditors——£2745
Average Number Employees During Period001
Called Up Share Capital Not Paid Not Expressed As Current Asset——£100
Fixed Assets——£1500

Documenti

Micro company accounts made up to 28 February 2025

27/11/2025

View

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Confirmation statement

23/09/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Total exemption full accounts made up to 28 February 2024

24/02/2025

View

Confirmation statement

16/09/2024

View

Notice of individual person with significant control

14/05/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2024

Filed: 28/02/2024

View

Change of registered office address

22/11/2023

View

Total exemption full accounts made up to 28 February 2023

13/11/2023

View

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇩🇪SEEBERGER, CarstenBRIAN O'DOWDJASON FAAST
Equity ratio (2025)Equity ratio
100%
YoY net current assets (2024 vs 2025)YoY net current assets
+1150%
Net current assets (2025)Net current assets
1250 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2024 vs 2025)
+1150%

Working capital & liquidity

Net current assets (2023)
100 £
Net current assets (2024)
100 £
Net current assets (2025)
1250 £
  1. –
  2. –
  3. –BERKELEY BAGELS LTD

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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