The Bakery Worldwide Limited

General information

Name:

The Bakery Worldwide Ltd

Office Address:

Unit 6 Sledge Tower Dalstone Square E8 3GT London

Number: 08340476

Incorporation date: 2012-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bakery Worldwide is a company situated at E8 3GT London at Unit 6 Sledge Tower. The firm has been operating since 2012 and is registered as reg. no. 08340476. The firm has been on the British market for 12 years now and company official state is active. This enterprise's declared SIC number is 73110 which means Advertising agencies. The Bakery Worldwide Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Thu, 18th May 2023.

The knowledge we have describing the company's personnel shows the existence of three directors: Jose J., Luiz N. and Marcone S. who became the part of the company on 2023-09-28.

The companies that control this firm include: Staged Ventures The Bakery Llc owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Coral Gables at 299 Alhambra Circle, 33134, Florida and was registered as a PSC under the registration number L23000365311.

Financial data based on annual reports

Company staff

Jose J.

Role: Director

Appointed: 28 September 2023

Latest update: 11 March 2024

Luiz N.

Role: Director

Appointed: 28 September 2023

Latest update: 11 March 2024

Marcone S.

Role: Director

Appointed: 28 September 2023

Latest update: 11 March 2024

People with significant control

Staged Ventures The Bakery Llc
Address: Suite 403 299 Alhambra Circle, Coral Gables, Florida, 33134, PO Box 268597, United States
Legal authority Florida Revised Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Florida Department Of State
Registration number L23000365311
Notified on 18 August 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
The Bakery Holdings Ltd
Address: Unit 6, Sledge Tower, Dalston Square, London, E8 3GT, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12298675
Notified on 17 December 2019
Ceased on 18 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of shares
Thomas S.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
1/2 or less of shares
Alexander D.
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
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 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-13 (PSC05)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
11
Company Age

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