The Bakery Worldwide Limited

Active08340476 Private limited company
Incorporated
24 December 2012 (13 years)
Industry
Advertising agencies (73110)
Directors
Marina Cassino De Almeida
Owned by
The Bakery Worldwide Group Limited
Accounts type
Micro entity
Region
Greater London
Address
151 Wardour Street
London
W1F 8WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Cassino De Almeida, Marina
Director · Appointed 4 February 2026
Brazilian
Born November 1989
Officer history (6 former)
4 February 2026
Resigned Novaes, Luiz Felipe Pisani as Director
4 February 2026
Resigned Siqueira, Marcone Faria as Director
4 February 2026
Appointed Cassino De Almeida, Marina as Director
2 February 2026
Resigned Jacob Neto, Jose Geraldo as Director
28 September 2023
Appointed Novaes, Luiz Felipe Pisani as Director
28 September 2023
Appointed Siqueira, Marcone Faria as Director
28 September 2023
Appointed Jacob Neto, Jose Geraldo as Director
28 September 2023
Resigned Humphries, Andrew Gregory as Director
28 September 2023
Resigned Salmon, Thomas Alexander as Director
17 December 2019
Resigned Dunsdon, Alexander Frederick as Director
24 December 2012
Appointed Dunsdon, Alexander Frederick as Director
24 December 2012
Appointed Humphries, Andrew Gregory as Director
24 December 2012
Appointed Salmon, Thomas Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Bakery Worldwide Group Limited
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (5)
13 December 2023
Ceased Staged Ventures the Bakery LLC — Owns 25–50% of shares
18 August 2023
Ceased The Bakery Holdings Ltd — Owns 75–100% of shares
17 December 2019
Ceased Alexander Frederick Dunsdon — Owns 25–50% of shares
17 December 2019
Ceased Thomas Alexander Salmon — Owns 25–50% of shares
17 December 2019
Ceased Andrew Gregory Humphries — Owns 25–50% of shares

Financials

Net Assets
(£543,871)
Cash
£1,294
Employees
3
Debt Ratio
602%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2022 2023 2024 £532,188 £254,915 £95,933 (£343,430) (£543,871)
Balance sheet detail
20242023202220202019
Fixed Assets£30,953£3,533£43,597£244,980£94,815
Current Assets£77,462£400,816£287,100£698,784£528,856
Debtors£76,168£56,923£281,557£555,209£468,994
Cash£1,294£343,893£5,543£143,575£59,862
Creditors (< 1 year)£397,758£454,838
Creditors (> 1 year)£254,528£322,941£250,000
Net Current Assets(£320,296)(£54,022)£177,336£271,747£456,479
Net Assets(£543,871)(£343,430)£95,933£254,915£532,188
Shareholder Funds(£543,871)(£343,430)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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