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THE BAKERY WORLDWIDE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Bakery Worldwide Group Limited. The company was founded 7 years ago and was given the registration number 11008573. The firm's registered office is in LONDON. You can find them at Unit 6 Sledge Tower, Dalston Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BAKERY WORLDWIDE GROUP LIMITED
Company Number:11008573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 Sledge Tower, Dalston Square, London, England, E8 3GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT

Director28 September 2023Active
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT

Director28 September 2023Active
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT

Director28 September 2023Active
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT

Director11 October 2017Active

People with Significant Control

Mr. Marcone Faria Siqueira
Notified on:13 December 2023
Status:Active
Date of birth:January 1988
Nationality:Brazilian
Country of residence:England
Address:Unit 6, Sledge Tower, London, England, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Luiz Felipe Pisani Novaes
Notified on:13 December 2023
Status:Active
Date of birth:June 1983
Nationality:Brazilian
Country of residence:England
Address:Unit 6, Sledge Tower, London, England, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Staged Ventures The Bakery Llc
Notified on:13 December 2023
Status:Active
Country of residence:United States
Address:PO BOX, PO BOX 268597, Coral Gables, United States, 33326
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jose Geraldo Jacob Neto
Notified on:18 August 2023
Status:Active
Date of birth:November 1964
Nationality:American
Country of residence:England
Address:Unit 6, Sledge Tower, London, England, E8 3GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Gregory Humphries
Notified on:13 October 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 6, Sledge Tower, London, England, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Alexander Salmon
Notified on:11 October 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit 6, Sledge Tower, London, England, E8 3GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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