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Home > England & Wales Companies > BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
Company Information for

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

10 LONDON MEWS, LONDON, W2 1HY,
Company Registration Number
05175137
Private Limited Company
Active

Company Overview

About Bridge And Wickers World Of Travel Ltd
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED was founded on 2004-07-09 and has its registered office in London. The organisation's status is listed as "Active". Bridge And Wickers World Of Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
 
Legal Registered Office
10 LONDON MEWS
LONDON
W2 1HY
Other companies in W2
 
Filing Information
Company Number 05175137
Company ID Number 05175137
Date formed 2004-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYNAMIK DUO LIMITED   STEIN RICHARDS LIMITED
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Company Officers of BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BENCE-TROWER
 Company Secretary 2012-02-29
ROWAN JOHN KINNEIR PATERSON
 Director 2013-08-23
NICHOLAS ROBIN VAN GRUISEN
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLAUDE THOMPSON
 Director 2012-02-29 2018-06-15
JEREMY BRIDGE
 Director 2012-09-14 2012-09-15
J P SECRETARIAL SERVICES LTD
 Company Secretary 2004-09-01 2012-02-29
JEREMY BRIDGE
 Director 2004-07-09 2012-02-29
DAVID CHARLES WICKERS
 Director 2004-07-09 2012-02-29
JOHN PSARIAS
 Company Secretary 2004-07-09 2004-09-01
C & M SECRETARIES LIMITED
 Nominated Secretary 2004-07-09 2004-07-09
C & M REGISTRARS LIMITED
 Nominated Director 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA SIOBHAN CAULFIELD GOOD VIBRATIONS (MUSIC) LIMITED Director 2014-04-15 CURRENT 2008-08-28 Active
ROWAN JOHN KINNEIR PATERSON NMR PROPERTIES LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
ROWAN JOHN KINNEIR PATERSON ULTIMATE TRAVEL HOLDINGS LIMITED Director 2003-06-27 CURRENT 2003-04-18 Active
ROWAN JOHN KINNEIR PATERSON THE ULTIMATE TRAVEL COMPANY LIMITED Director 1998-04-01 CURRENT 1998-03-16 Active
NICHOLAS ROBIN VAN GRUISEN NMR PROPERTIES LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
NICHOLAS ROBIN VAN GRUISEN SPECIALTOURS LIMITED Director 2004-07-08 CURRENT 1988-07-19 Active
NICHOLAS ROBIN VAN GRUISEN ULTIMATE TRAVEL HOLDINGS LIMITED Director 2003-06-27 CURRENT 2003-04-18 Active
NICHOLAS ROBIN VAN GRUISEN THE ULTIMATE TRAVEL COMPANY LIMITED Director 1998-04-01 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Termination of appointment of Caroline Bence-Trower on 2024-10-31
2024-07-19CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAUDE THOMPSON
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 387
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051751370001
2015-12-16SH20Statement by Directors
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 387
2015-12-16SH19Statement of capital on 2015-12-16 GBP 387.00
2015-12-16CAP-SSSolvency Statement dated 02/11/15
2015-12-16RES13Resolutions passed:
  • 02/11/2015
2015-12-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2015-12-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2015-12-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2015-07-30AR0109/07/15 ANNUAL RETURN FULL LIST
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051751370001
2014-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2014-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2014-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 387
2014-08-01AR0109/07/14 FULL LIST
2014-04-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-04-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-08-23AP01DIRECTOR APPOINTED MR ROWAN JOHN KINNEIR PATERSON
2013-07-23AR0109/07/13 FULL LIST
2012-10-24MISCSECTION 519
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIDGE
2012-10-17AA01CURREXT FROM 28/02/2013 TO 30/06/2013
2012-10-17AP01DIRECTOR APPOINTED MR JEREMY BRIDGE
2012-10-03AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-19AR0109/07/12 FULL LIST
2012-06-28SH20STATEMENT BY DIRECTORS
2012-06-28SH1928/06/12 STATEMENT OF CAPITAL GBP 387
2012-06-28CAP-SSSOLVENCY STATEMENT DATED 27/06/12
2012-06-28RES13REDUCE SHARE PREM A/C TO NIL 27/06/2012
2012-06-28RES06REDUCE ISSUED CAPITAL 27/06/2012
2012-05-15SH0114/05/12 STATEMENT OF CAPITAL GBP 40000
2012-03-27AP01DIRECTOR APPOINTED MARTIN CLAUDE THOMPSON
2012-03-27AP01DIRECTOR APPOINTED NICHOLAS ROBIN VAN GRUISEN
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2012-03-26AP03SECRETARY APPOINTED CAROLINE BENCE-TROWER
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WICKERS
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIDGE
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY J P SECRETARIAL SERVICES LTD
2012-03-23RES01ADOPT ARTICLES 29/02/2012
2012-03-09SH1909/03/12 STATEMENT OF CAPITAL GBP 239720.00
2012-03-05CAP-SSSOLVENCY STATEMENT DATED 29/02/12
2012-03-05RES06REDUCE ISSUED CAPITAL 29/02/2012
2012-02-17SH0120/12/11 STATEMENT OF CAPITAL GBP 201387.10
2011-07-28AR0109/07/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-10AR0109/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WICKERS / 09/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRIDGE / 09/07/2010
2009-12-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-08-27363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-07-20363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-1888(2)RAD 04/04/07--------- £ SI 1400@.01=14 £ IC 201346/201360
2006-12-28AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-19363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-17RES04£ NC 1400/201400 24/06
2005-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-17123NC INC ALREADY ADJUSTED 24/06/05
2005-08-08363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-20288bSECRETARY RESIGNED
2005-04-20288aNEW SECRETARY APPOINTED
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2004-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20123NC INC ALREADY ADJUSTED 14/12/04
2004-12-20RES04£ NC 400/1400 14/12/0
2004-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26122S-DIV 16/10/04
2004-10-26122NC DEC ALREADY ADJUSTED 16/10/04
2004-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26RES13SUB DIV 16/10/04
2004-10-26RES05£ NC 50000/400 16/10/04
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-02-29
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED registering or being granted any patents
Domain Names

BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED owns 1 domain names.

australialite.co.uk  

Trademarks
We have not found any records of BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1HY