Menna Overview
Here’s a quick overview of THE BAKERY HOLDINGS LTD 👀 — a London based business that started in 2019.
THE BAKERY HOLDINGS LTD
- Company statusactive
- Company No12298675
- Age6 years 8 months Incorporated 5 November 2019
- Officers3
Address
151 Wardour Street, London, W1F 8WE, England
THE BAKERY HOLDINGS LTD is an active company incorporated on 5 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOB NETO, Jose Geraldo | director | Nov 1964 | 28 Sept 2023 |
| NOVAES, Luiz Felipe Pisani | director | Jun 1983 | 28 Sept 2023 |
| SIQUEIRA, Marcone Faria | director | Jan 1988 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jose Geraldo Jacob Neto | Nov 1964 | 18 Aug 2023 |
| Mr Thomas Alexander Salmon | Sep 1968 | 05 Nov 2019 |
| Mr Andrew Gregory Humphries | Aug 1963 | 05 Nov 2019 |
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JACOB NETO, Jose Geraldo, SALMON, Thomas Alexander are mutual persons.
JACOB NETO, Jose Geraldo, HUMPHRIES, Andrew Gregory, SALMON, Thomas Alexander are mutual persons.
HUMPHRIES, Andrew Gregory, SALMON, Thomas Alexander are mutual persons.
SALMON, Thomas Alexander are mutual persons.
SALMON, Thomas Alexander are mutual persons.
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Here’s a quick overview of THE BAKERY HOLDINGS LTD 👀 — a London based business that started in 2019.