Bridge And Wickers World Of Travel Limited in LONDON

Bridge And Wickers World Of Travel Limited LONDON

Bridge And Wickers World Of Travel started in year 2004 as Private Limited Company with registration number 05175137. The Bridge And Wickers World Of Travel company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 10 London Mews. Postal code: W2 1HY.

At present there are 2 directors in the the firm, namely Rowan P. and Nicholas G.. In addition one secretary - Caroline B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John P. who worked with the the firm until 1 September 2004.

Bridge And Wickers World Of Travel Limited Address / Contact

Office Address	10 London Mews
Town	London
Post code	W2 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175137
Date of Incorporation	Fri, 9th Jul 2004
Industry	Travel agency activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Rowan P.

Position: Director

Appointed: 23 August 2013

Nicholas G.

Position: Director

Appointed: 29 February 2012

Caroline B.

Position: Secretary

Appointed: 29 February 2012

Jeremy B.

Position: Director

Appointed: 14 September 2012

Resigned: 15 September 2012

Martin T.

Position: Director

Appointed: 29 February 2012

Resigned: 15 June 2018

J P Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 September 2004

Resigned: 29 February 2012

Jeremy B.

Position: Director

Appointed: 09 July 2004

Resigned: 29 February 2012

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

David W.

Position: Director

Appointed: 09 July 2004

Resigned: 29 February 2012

John P.

Position: Secretary

Appointed: 09 July 2004

Resigned: 01 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is The Ultimate Travel Company Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Ultimate Travel Company Limited

10 London Mews, London, W2 1HY, England

Legal authority	Companies Act 20016
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03528325
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	387	387	387	387	387	387

Other
Average Number Employees During Period					2	2
Total Assets Less Current Liabilities	387	387	387	387	387	387

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 1st, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 10th, November 2017	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 19th, January 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 19th, January 2017	accounts	Free Download (35 pages)
SH19	Capital declared on Wed, 16th Dec 2015: 387.00 GBP filed on: 16th, December 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, December 2015	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 15th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 387.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Jun 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 387.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 387 GBP	capital
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 17th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
SH19	Capital declared on Thu, 28th Jun 2012: 387.00 GBP filed on: 28th, June 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, June 2012	capital	Free Download (1 page)
SH01	Capital declared on Mon, 14th May 2012: 40000.00 GBP filed on: 15th, May 2012	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 9th Mar 2012: 239720.00 GBP filed on: 9th, March 2012	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Dec 2011: 201387.10 GBP filed on: 17th, February 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 9th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 4th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 27th Aug 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 11th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 11th, July 2007	accounts	Free Download (15 pages)
88(2)R	Alloted 1400 shares on Wed, 4th Apr 2007. Value of each share 0.01 £, total number of shares: 201360. filed on: 18th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1400 shares on Wed, 4th Apr 2007. Value of each share 0.01 £, total number of shares: 201360. filed on: 18th, May 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
123	Nc inc already adjusted 24/06/05 filed on: 17th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/05 filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Fri, 24th Jun 2005. Value of each share 1 £. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Fri, 24th Jun 2005. Value of each share 1 £. filed on: 17th, August 2005	capital	Free Download (2 pages)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 20th, June 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on Tue, 14th Dec 2004. Value of each share 0.01 £, total number of shares: 1346. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tue, 14th Dec 2004. Value of each share 0.01 £, total number of shares: 1346. filed on: 20th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 14/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 3400 shares on Fri, 26th Nov 2004. Value of each share 0.01 £, total number of shares: 346. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3400 shares on Fri, 26th Nov 2004. Value of each share 0.01 £, total number of shares: 346. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 31000 shares on Sat, 16th Oct 2004. Value of each share 0.01 £, total number of shares: 312. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 31000 shares on Sat, 16th Oct 2004. Value of each share 0.01 £, total number of shares: 312. filed on: 2nd, November 2004	capital	Free Download (2 pages)
122	Nc dec already adjusted 16/10/04 filed on: 26th, October 2004	capital	Free Download (1 page)
122	S-div 16/10/04 filed on: 26th, October 2004	capital	Free Download (1 page)
122	Nc dec already adjusted 16/10/04 filed on: 26th, October 2004	capital	Free Download (1 page)
122	S-div 16/10/04 filed on: 26th, October 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (14 pages)

Bridge And Wickers World Of Travel Limited LONDON

Bridge And Wickers World Of Travel Limited Address / Contact

Company Information / Profile

Company staff

Rowan P.

Nicholas G.

Caroline B.

Jeremy B.

Martin T.

J P Secretarial Services Ltd

Jeremy B.

C & M Registrars Limited

C & M Secretaries Limited

David W.

John P.

People with significant control

Annual reports financial information

Company filings

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