Bridge and Wickers World of Travel Limited

Active05175137 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 October 2024
Resigned Bence-Trower, Caroline as Secretary
15 June 2018
Resigned Thompson, Martin Claude as Director
23 August 2013
Appointed Paterson, Rowan John Kinneir as Director
15 September 2012
Resigned Bridge, Jeremy as Director
14 September 2012
Appointed Bridge, Jeremy as Director
29 February 2012
Appointed Van Gruisen, Nicholas Robin as Director
29 February 2012
Appointed Thompson, Martin Claude as Director
29 February 2012
Appointed Bence-Trower, Caroline as Secretary
29 February 2012
Resigned Wickers, David Charles as Director
29 February 2012
Resigned J P Secretarial Services Ltd as Corporate Secretary
29 February 2012
Resigned Bridge, Jeremy as Director
1 September 2004
Resigned Psarias, John as Secretary
1 September 2004
Appointed J P Secretarial Services Ltd as Corporate Secretary
9 July 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
9 July 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
9 July 2004
Appointed Psarias, John as Secretary
9 July 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Appointed Bridge, Jeremy as Director
9 July 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Appointed Wickers, David Charles as 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
Has significant influence or control
Limited Company
Reg. no. 03528325

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Ultimate Travel Company Limited Owns 75–100% of shares
Bridge and Wickers World of Travel Limited This company Owns 75–100% of shares
Seyexclusive Limited Owns 75–100% of shares
Specialtours Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£387
Employees
2

Trend

Shareholder Funds
£0 £200 £400 2021 2022 2024 2025 £387 £387 £387 £387
Balance sheet detail
20252024202320222021
Cash£387£387£387£387
Shareholder Funds£387£387£387£387

Filings 116

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates9 July 2026
5 January 2026Total exemption full accounts30 June 2025
17 July 2025Confirmation statement with no updates9 July 2025
13 January 2025Total exemption full accounts30 June 2024
6 November 2024Termination of appointment of a secretary
Show all 116 filings

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