BRIDGES WORLDWIDE (UK) LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

BRIDGES WORLDWIDE (UK) LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
BRIDGES WORLDWIDE (UK) LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446540. The accounts status is SMALL and accounts are next due on 31/03/2024.

BRIDGES WORLDWIDE (UK) LIMITED - GERRARDS CROSS

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGES CBS LIMITED (until 09/08/2022)
CUSTOMS BROKERAGE SERVICES LIMITED (until 13/10/2015)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ANDREW CHARLES INNES BRIDGES Aug 1960 Australian Director 2024-03-01 CURRENT
MR PAUL THOMAS BRADY Aug 1974 British Director 2015-10-02 CURRENT
MR MICHAEL JOHN WILLIAM TOWNSEND Jan 1959 British Director 1999-02-01 UNTIL 2002-09-30 RESIGNED
ELIZABETH CHITOLIE Oct 1967 British Director 1997-10-15 UNTIL 1999-02-01 RESIGNED
MR CHARLES CHITOLIE Jul 1961 British Director 2002-10-01 UNTIL 2015-10-02 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1997-10-08 UNTIL 1997-10-08 RESIGNED
NIGEL BERNARD WILKINSON British Secretary 2002-10-01 UNTIL 2015-10-02 RESIGNED
ALMA HARRY British Secretary 1997-10-15 UNTIL 1999-02-01 RESIGNED
STUART DAVID JACK British Secretary 1999-02-01 UNTIL 2002-09-30 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-10-08 UNTIL 1997-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Worldwide Plc 2016-04-06 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURIER FACILITIES LIMITED HOUNSLOW ENGLAND Active SMALL 51210 - Freight air transport
EXPRESSAIR INTERNATIONAL LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
BRIDGES WORLDWIDE PLC GERRARDS CROSS ENGLAND Active GROUP 52290 - Other transportation support activities
EXPRESSAIR SAMEDAY LIMITED SLOUGH ENGLAND Active -... UNAUDITED ABRIDGED 51210 - Freight air transport
CUSTOMS CLEARANCE LIMITED FELTHAM ENGLAND Active FULL 52242 - Cargo handling for air transport activities
EXPRESS HANDLING SERVICES LIMITED COLNBROOK ENGLAND Active AUDIT EXEMPTION SUBSI 52242 - Cargo handling for air transport activities
DPEX WORLDWIDE (UK) LIMITED GERRARDS CROSS ENGLAND Dissolved... SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
ISHOP WORLDWIDE LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TREMGO HOLDINGS LIMITED WEYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOWCROFT OAKS LLP WEYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRIDGES_WORLDWIDE_(UK)_LI - Accounts 2024-02-14 30-06-2023 £694,073 Cash £111,796 equity
BRIDGES_WORLDWIDE_(UK)_LI - Accounts 2023-06-22 30-06-2022 £241,654 Cash £56,748 equity
BRIDGES_CBS_LIMITED - Accounts 2022-03-26 30-06-2021 £132,118 Cash £20,720 equity
Bridges CBS Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £53,466 Cash £-34,712 equity
Bridges CBS Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-06-2019 £90,868 Cash £30 equity

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MELOS PUBLISHING SERVICES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CULVERT ROAD 58 LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T M PLANT LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
CYBER RE LIMITED GERRARDS CROSS ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.