Bridges Worldwide (UK) Limited

ActiveAccounts overdue 03761046 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Express Handling Services Limited (until 27 June 2025)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Thomas Aird Hamish
Secretary · Appointed 11 February 2026
Director · Appointed 11 February 2026
British
Born May 1991 (35)
Director · Appointed 28 February 2002
Australian
Born August 1960 (66)
Officer history (18 former)
11 February 2026
Appointed Fraser, Thomas Aird Hamish as Secretary
11 February 2026
Appointed Fraser, Thomas Aird Hamish as Director
7 February 2026
Resigned Brady, Paul Thomas as Secretary
7 February 2026
Resigned Brady, Paul Thomas as Director
19 June 2025
Resigned Jones, Graham as Secretary
19 June 2025
Appointed Brady, Paul Thomas as Secretary
30 January 2017
Appointed Brady, Paul Thomas as Director
28 February 2015
Resigned Fannon, John Francis as Director
30 November 2011
Resigned Fujita, Yuji as Director
30 November 2011
Resigned Chan, Lewis as Director
30 June 2011
Resigned Fujimori, Hitoshi as Director
30 June 2011
Appointed Fujita, Yuji as Director
6 November 2006
Appointed Chan, Lewis as Director
6 November 2006
Resigned Strathe, Soren as Director
22 April 2004
Appointed Fannon, John Francis as Director
16 March 2004
28 February 2002
Resigned Fannon, John Francis as Director
28 February 2002
Appointed Bridges, Guy Andrew Charles Innes as Director
28 February 2002
Resigned Jones, Graham as Director
28 February 2002
Appointed Bridges, Geoffrey Charles Thomas as Director
1 March 2001
Resigned Mather, Christopher Arnold as Director
17 October 2000
Appointed Strathe, Soren as Director
17 October 2000
Resigned Ng, Raymond C H as Director
15 June 2000
Resigned Hearne, Jonathan Charles as Director
15 June 2000
Appointed Fannon, John Francis as Director
15 June 2000
15 June 2000
Appointed Jones, Graham as Secretary
15 June 2000
Appointed Fujimori, Hitoshi as Director
15 June 2000
Appointed Jones, Graham as Director
15 June 2000
Resigned Hearne, Jonathan Charles as Secretary
1 July 1999
Appointed Bridges, Geoffrey Charles Thomas as Director
21 June 1999
Appointed Ng, Raymond C H as Director
30 April 1999
Appointed Hearne, Jonathan Charles as Director
30 April 1999
Appointed Mather, Christopher Arnold as Director
30 April 1999
Appointed Hearne, Jonathan Charles as Secretary
30 April 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
30 April 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
28 April 1999
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02430299

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bridges Worldwide (UK) Limited This company Owns 75–100% of shares
Express Handling Services Limited Owns 75–100% of shares

Financials

Cash
£328,064
down £81,146 (20%)
Profit
(£64,816)
down £118,883 (220%)
Employees
5
down 4 (44%)
Current Ratio
66.5x
Return on Equity
-19%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £401,374 £336,558
Balance sheet detail
20212020
Fixed Assets£0£3,123
Current Assets£341,693£429,156
Debtors£13,629£19,946
Cash£328,064£409,210
Creditors (< 1 year)£5,135£30,905
Net Current Assets£336,558£398,251
Shareholder Funds£336,558£401,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
22 June 2026Secretary's details changed
5 May 2026Confirmation statement with no updates26 April 2026
20 April 2026Registered office address changed
13 February 2026Appointment of a director
Show all recent filings

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