The Bakery Worldwide Group Limited

General information

Name:

The Bakery Worldwide Group Ltd

Office Address:

Unit 6 Sledge Tower Dalston Square E8 3GT London

Number: 11008573

Incorporation date: 2017-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bakery Worldwide Group Limited could be reached at Unit 6 Sledge Tower, Dalston Square in London. The firm postal code is E8 3GT. The Bakery Worldwide Group has existed on the market since the company was established in 2017. The firm Companies House Reg No. is 11008573. This business's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the company accounts were filed.

We have a number of three directors managing the business at present, specifically Jose J., Luiz N. and Marcone S. who have been doing the directors obligations for one year.

Executives who control the firm include: Luiz N. owns 1/2 or less of company shares. Marcone S. owns 1/2 or less of company shares.

Company staff

Jose J.

Role: Director

Appointed: 28 September 2023

Latest update: 23 April 2024

Luiz N.

Role: Director

Appointed: 28 September 2023

Latest update: 23 April 2024

Marcone S.

Role: Director

Appointed: 28 September 2023

Latest update: 23 April 2024

People with significant control

Luiz N.
Notified on 13 December 2023
Nature of control:
1/2 or less of shares
Marcone S.
Notified on 13 December 2023
Nature of control:
1/2 or less of shares
Jose J.
Notified on 18 August 2023
Ceased on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 11 October 2017
Ceased on 18 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 13 October 2020
Ceased on 18 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 30th November 2023: 10.03 GBP (SH01)
filed on: 15th, December 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Similar companies nearby

Closest companies