The Bakery Worldwide Group Limited is a private limited company that can be found at Unit 6 Sledge Tower, Dalston Square, London E8 3GT. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director Jose J., appointed on 28 September 2023. Director Luiz N., appointed on 28 September 2023. Director Marcone S., appointed on 28 September 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-10 and the deadline for the following filing is 2024-10-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 Sledge Tower |
| Office Address2 | Dalston Square |
| Town | London |
| Post code | E8 3GT |
| Country of origin | United Kingdom |
| Registration Number | 11008573 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Luiz N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Marcone S. This PSC owns 25-50% shares. The third one is Jose J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luiz N.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% shares |
Marcone S.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% shares |
Jose J.
| Notified on | 18 August 2023 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 11 October 2017 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 13 October 2020 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 30th November 2023: 10.03 GBP filed on: 15th, December 2023 |
capital | Free Download (3 pages) |
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