The Governance RegisterEdition 2026 · Compiled 12th July 2026

B Bagel Holding Limited

Company 16608524 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 11Other services 3Professional services 2Property 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number16608524
StatusActive
TypePrivate Limited Company
Incorporated28/07/2025
Address114 COLINDALE AVENUE, COLINDALE, LONDON, NW9 5GX
Accounts next due28/04/2027
Accounts last made up-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alon Kubi ceased 2026-03-13
    25-50% shares, 25-50% voting · notified 2025-08-20
  • Yoav Baumgarten ceased 2026-03-13
    25-50% shares, 25-50% voting · notified 2025-08-20
  • Nemyb Limited
    25-50% shares, 25-50% voting · notified 2026-03-13
  • Kubi Holdings Limited
    25-50% shares, 25-50% voting · notified 2026-03-13

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • B Bagel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
  • B Bagel Soho LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
  • B Bagel TCR Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
  • B Bagel Camden Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
  • B Bagel Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19
  • Roni's BX LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19

Officers (4)

Directors and officers on the Companies House record, current and former.

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