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The Bakery Worldwide Group Limited

The Bakery Worldwide Group Limited is an active company incorporated on 11 October 2017 with the registered office located in London, Greater London. The Bakery Worldwide Group Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11008573
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
151 Wardour Street
London
W1F 8WE
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Unit 6 Sledge Tower Dalston Square London E8 3GT England
Telephone
020 72920851
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Brazilian • Lives in Brazil • Born in Jan 1988
Director • American • Lives in United States • Born in Nov 1964
Director • Brazilian • Lives in Brazil • Born in Jun 1983
Staged Ventures The Bakery LLC
PSC
Mr. Marcone Faria Siqueira
PSC • Brazilian • Lives in Brazil • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bakery Worldwide Limited
Jose Geraldo Jacob Neto is a mutual person.
Active
The Bakery Holdings Ltd
Jose Geraldo Jacob Neto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.53M
Increased by £1.53M (+152987600%)
Total Liabilities
£0
Decreased by £58.14K (-100%)
Net Assets
£1.53M
Increased by £1.59M (-2731%)
Debt Ratio (%)
0%
Decreased by 5813900% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Jose Geraldo Jacob Neto Resigned
1 Year 9 Months Ago on 13 Dec 2023
Staged Ventures the Bakery Llc (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Jose Geraldo Jacob Neto (PSC) Resigned
1 Year 9 Months Ago on 13 Dec 2023
Luiz Felipe Pisani Novaes (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Marcone Faria Siqueira (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Marcone Faria Siqueira Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Registered office address changed from Unit 6 Sledge Tower Dalston Square London E8 3GT England to 151 Wardour Street London W1F 8WE on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 29 Oct 2024
Termination of appointment of Jose Geraldo Jacob Neto as a director on 13 December 2023
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Marcone Faria Siqueira as a person with significant control on 13 December 2023
Submitted on 20 Feb 2024
Notification of Luiz Felipe Pisani Novaes as a person with significant control on 13 December 2023
Submitted on 20 Feb 2024
Cessation of Jose Geraldo Jacob Neto as a person with significant control on 13 December 2023
Submitted on 20 Feb 2024
Notification of Staged Ventures the Bakery Llc as a person with significant control on 13 December 2023
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 15 Dec 2023
Sub-division of shares on 3 November 2023
Submitted on 13 Nov 2023
Repayment History
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