THE BAKERY WORLDWIDE LIMITED
UNIT 6 SLEDGE TOWER, DALSTONE SQUARE, LONDON E8 3GT- Active
- Private Limited Company
- Company No. 08340476
- Last Updated: 01 Mar 2024
Company Profile
THE BAKERY WORLDWIDE LIMITED was incorporated on Monday, December 24, 2012 as a Private Limited Company with registered address in LONDON. THE BAKERY WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 8 months and 30 days.
| Name | THE BAKERY WORLDWIDE LIMITED |
|---|---|
| Company number | 08340476 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SLEDGE TOWER DALSTONE SQUARE LONDON E8 3GT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staged Ventures The Bakery Llc 299 Alhambra Circle, 33134 |
Dates: Friday, August 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Bakery Holdings Ltd Sledge Tower, Dalston Square, E8 3GT |
Dates: Tuesday, December 17, 2019 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gregory Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Thomas Alexander Salmon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
|
| Mr Alexander Frederick Dunsdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BAKERY WORLDWIDE LIMITED | 24 Dec 2012 |