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The Bakery Worldwide Limited (number 08340476) is a private limited company legally formed on 2012-12-24 in United Kingdom. This firm is located at Unit 6 Sledge Tower, Dalstone Square, London E8 3GT. The Bakery Worldwide Limited is operating under Standard Industrial Classification code: 73110 which stands for "advertising agencies".

Company details

Name The Bakery Worldwide Limited
Number 08340476
Date of Incorporation: 2012-12-24
End of financial year: 31 December
Address: Unit 6 Sledge Tower, Dalstone Square, London, E8 3GT
SIC code: 73110 - Advertising agencies

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Jose J. (appointed on 28 September 2023), Luiz N. (appointment date: 28 September 2023), Marcone S. (appointed on 28 September 2023). The Companies House lists 5 persons of significant control, namely: Staged Ventures The Bakery Llc is located at 299 Alhambra Circle, 33134 Coral Gables, Florida. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. The Bakery Holdings Ltd is located at Sledge Tower, Dalston Square, E8 3GT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 152,127 727,018 641,476
Fixed Assets 9,806 34,019 79,769
Intangible Fixed Assets - 29,500 23,500
Number Shares Allotted - 4,200 100
Shareholder Funds - 169,729 329,335
Tangible Fixed Assets 9,806 4,519 56,269
Total Assets Less Current Liabilities - 169,729 329,335

People with significant control

Staged Ventures The Bakery Llc
18 August 2023
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
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
The Bakery Holdings Ltd
17 December 2019 - 18 August 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
6 April 2016 - 17 December 2019
Nature of control: 25-50% shares
Thomas S.
6 April 2016 - 17 December 2019
Nature of control: 25-50% shares
Alexander D.
6 April 2016 - 17 December 2019
Nature of control: 25-50% shares

Filings

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

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