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BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridge And Wickers World Of Travel Limited. The company was founded 19 years ago and was given the registration number 05175137. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
Company Number:05175137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, United Kingdom, W2 1HY

Secretary29 February 2012Active
78, Littleton Street, London, England, SW18 3SY

Director23 August 2013Active
10, London Mews, London, United Kingdom, W2 1HY

Director29 February 2012Active
2 Ardoch Road, London, SE6 1SJ

Secretary09 July 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 July 2004Active
East House, 109 South Worple Way, London, SW14 8TN

Corporate Secretary01 September 2004Active
10, London Mews, London, United Kingdom, W2 1HY

Director14 September 2012Active
East House, 109 South Worple Way, London, SW14 8TN

Director09 July 2004Active
10, London Mews, London, United Kingdom, W2 1HY

Director29 February 2012Active
East House, 109 South Worple Way, London, SW14 8TN

Director09 July 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 July 2004Active

People with Significant Control

The Ultimate Travel Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Officers

Termination director company with name termination date.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-01-19Other

Legacy.

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2017-01-19Other

Legacy.

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2017-01-19Accounts

Legacy.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-18Mortgage

Mortgage satisfy charge full.

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2015-12-16Capital

Legacy.

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2015-12-16Capital

Capital statement capital company with date currency figure.

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2015-12-16Insolvency

Legacy.

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2015-12-16Resolution

Resolution.

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