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The Bakery Holdings Ltd

The Bakery Holdings Ltd is an active company incorporated on 5 November 2019 with the registered office located in London, Greater London. The Bakery Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12298675
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Mr Jose Geraldo Jacob Neto
PSC • American • Lives in United States • Born in Nov 1964
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 Worldwide Group Limited
Jose Geraldo Jacob Neto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Same as previous period
Total Assets
£10
Decreased by £171.99K (-100%)
Total Liabilities
£0
Decreased by £173.46K (-100%)
Net Assets
£10
Increased by £1.47K (-101%)
Debt Ratio (%)
0%
Decreased by 100.85% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Thomas Alexander Salmon Resigned
1 Year 11 Months Ago on 28 Sep 2023
Andrew Gregory Humphries Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Luiz Felipe Pisani Novaes Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Marcone Faria Siqueira Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Jose Geraldo Jacob Neto Appointed
1 Year 11 Months Ago on 28 Sep 2023
Andrew Gregory Humphries (PSC) Resigned
2 Years Ago on 18 Aug 2023
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Documents
Registered office address changed from Unit 6, Sledge Tower Dalston Square London E8 3GT United Kingdom to 151 Wardour Street London W1F 8WE on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 17 Nov 2023
Notification of Jose Geraldo Jacob Neto as a person with significant control on 18 August 2023
Submitted on 11 Oct 2023
Cessation of Thomas Alexander Salmon as a person with significant control on 18 August 2023
Submitted on 11 Oct 2023
Cessation of Andrew Gregory Humphries as a person with significant control on 18 August 2023
Submitted on 11 Oct 2023
Appointment of Mr Jose Geraldo Jacob Neto as a director on 28 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Marcone Faria Siqueira as a director on 28 September 2023
Submitted on 11 Oct 2023
Appointment of Mr Luiz Felipe Pisani Novaes as a director on 28 September 2023
Submitted on 11 Oct 2023
Repayment History
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