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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 6 years ago.
Status
Active
Active since incorporation
Company No
12298675
Private limited company
Age
6 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 (1 year 1 month ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (1 month ago)
Last change occurred 2 years 1 month 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 (9 months remaining)
Contact
Address
151 Wardour Street
London
W1F 8WE
England
Address changed on 15 Apr 2025 (8 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 • Brazilian • Lives in Brazil • Born in Jan 1988
Director • Brazilian • Lives in Brazil • Born in Jun 1983
Director • American • Lives in United States • Born in Nov 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 Sep 2025
Registered Address Changed
8 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Thomas Alexander Salmon Resigned
2 Years 3 Months Ago on 28 Sep 2023
Andrew Gregory Humphries Resigned
2 Years 3 Months Ago on 28 Sep 2023
Mr Luiz Felipe Pisani Novaes Appointed
2 Years 3 Months Ago on 28 Sep 2023
Mr Marcone Faria Siqueira Appointed
2 Years 3 Months Ago on 28 Sep 2023
Mr Jose Geraldo Jacob Neto Appointed
2 Years 3 Months Ago on 28 Sep 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 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
Repayment History
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