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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 8 years ago.
Status
Active
Active since 4 years ago
Company No
11008573
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Wardour Street
London
W1F 8WE
England
Address changed on 15 Apr 2025 (6 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 • American • Lives in United States • Born in Nov 1964
Director • Brazilian • Lives in Brazil • Born in Jun 1983
Director • Brazilian • Lives in Brazil • Born in Jan 1988
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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.69M
Increased by £162.47K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.69M
Increased by £162.47K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 27 Sep 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Jose Geraldo Jacob Neto Resigned
1 Year 10 Months Ago on 13 Dec 2023
Staged Ventures the Bakery Llc (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Jose Geraldo Jacob Neto (PSC) Resigned
1 Year 10 Months Ago on 13 Dec 2023
Luiz Felipe Pisani Novaes (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Marcone Faria Siqueira (PSC) Appointed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Sep 2025
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
Repayment History
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