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Companies House/London/Company profile

THE BAKERY WORLDWIDE LIMITED

Active
08340476·incorporated 2012-12-24

THE BAKERY WORLDWIDE LIMITED is an active UK private limited company, incorporated on 24 December 2012 at Companies House (number 08340476; OpenRegistry canonical ID GB-08340476-the-bakery-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-24
Registered Address
151 WARDOUR STREET, LONDON, W1F 8WE, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE BAKERY WORLDWIDE LIMITED has 1 person with significant control on file:

  • The Bakery Worldwide Group Limited. Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • The Bakery Holdings Ltd (England And Wales reg. 12298675). Notified 2019-12-17. Ceased 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Staged Ventures The Bakery Llc (United States reg. L23000365311). Notified 2023-08-18. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Frederick Dunsdon born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
  • Mr Thomas Alexander Salmon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares
  • Mr Andrew Gregory Humphries born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Owns 25–50% of shares

Similar UK companies

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