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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

Legal Registered Office
Company Name
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

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		2024-06-30
Account next due		2026-03-31
Latest return		2024-07-09
Return next due		2025-07-23
Type of accounts		DORMANT

Last Datalog update:	2025-01-13 13:10:16
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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-13		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06		Termination of appointment of Caroline Bence-Trower on 2024-10-31
2024-07-19		CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-11-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-14		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAUDE THOMPSON
2017-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-01-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16
2017-01-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16
2017-01-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 387
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051751370001
2015-12-16	SH20	Statement by Directors
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 387
2015-12-16	SH19	Statement of capital on 2015-12-16 GBP 387.00
2015-12-16	CAP-SS	Solvency Statement dated 02/11/15
2015-12-16	RES13	Resolutions passed: 02/11/2015
2015-12-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15
2015-12-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2015-12-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15
2015-07-30	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051751370001
2014-11-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2014-10-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14
2014-10-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 387
2014-08-01	AR01	09/07/14 FULL LIST
2014-04-16	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-04-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-04-16	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-28	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-08-23	AP01	DIRECTOR APPOINTED MR ROWAN JOHN KINNEIR PATERSON
2013-07-23	AR01	09/07/13 FULL LIST
2012-10-24	MISC	SECTION 519
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIDGE
2012-10-17	AA01	CURREXT FROM 28/02/2013 TO 30/06/2013
2012-10-17	AP01	DIRECTOR APPOINTED MR JEREMY BRIDGE
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-07-19	AR01	09/07/12 FULL LIST
2012-06-28	SH20	STATEMENT BY DIRECTORS
2012-06-28	SH19	28/06/12 STATEMENT OF CAPITAL GBP 387
2012-06-28	CAP-SS	SOLVENCY STATEMENT DATED 27/06/12
2012-06-28	RES13	REDUCE SHARE PREM A/C TO NIL 27/06/2012
2012-06-28	RES06	REDUCE ISSUED CAPITAL 27/06/2012
2012-05-15	SH01	14/05/12 STATEMENT OF CAPITAL GBP 40000
2012-03-27	AP01	DIRECTOR APPOINTED MARTIN CLAUDE THOMPSON
2012-03-27	AP01	DIRECTOR APPOINTED NICHOLAS ROBIN VAN GRUISEN
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2012-03-26	AP03	SECRETARY APPOINTED CAROLINE BENCE-TROWER
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WICKERS
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIDGE
2012-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY J P SECRETARIAL SERVICES LTD
2012-03-23	RES01	ADOPT ARTICLES 29/02/2012
2012-03-09	SH19	09/03/12 STATEMENT OF CAPITAL GBP 239720.00
2012-03-05	CAP-SS	SOLVENCY STATEMENT DATED 29/02/12
2012-03-05	RES06	REDUCE ISSUED CAPITAL 29/02/2012
2012-02-17	SH01	20/12/11 STATEMENT OF CAPITAL GBP 201387.10
2011-07-28	AR01	09/07/11 FULL LIST
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2010-12-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-08	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-08-10	AR01	09/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WICKERS / 09/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRIDGE / 09/07/2010
2009-12-09	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-08-14	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-12-04	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-27	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-07-20	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-05-18	88(2)R	AD 04/04/07--------- £ SI 1400@.01=14 £ IC 201346/201360
2006-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-19	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-17	RES04	£ NC 1400/201400 24/06
2005-08-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-17	123	NC INC ALREADY ADJUSTED 24/06/05
2005-08-08	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-20	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-20	288b	SECRETARY RESIGNED
2005-04-20	288a	NEW SECRETARY APPOINTED
2005-01-27	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2004-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20	123	NC INC ALREADY ADJUSTED 14/12/04
2004-12-20	RES04	£ NC 400/1400 14/12/0
2004-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26	122	S-DIV 16/10/04
2004-10-26	122	NC DEC ALREADY ADJUSTED 16/10/04
2004-10-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26	RES13	SUB DIV 16/10/04
2004-10-26	RES05	£ NC 50000/400 16/10/04
2004-09-03	288a	NEW DIRECTOR APPOINTED
2004-09-03	288a	NEW 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05175137' OR DefendantCompanyNumber='05175137' GROUP BY CaseID

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

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We do not have the domain name information for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05175137' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05175137' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05175137' GROUP BY HASH
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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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