BRIDGES WORLDWIDE PLC
BRIDGES WORLDWIDE PLC is an active public limited company, incorporated on 9 October 1989. The nature of the business includes Other transportation support activities and one other classification. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 29 December 2024, and fall under the accounts category: Group. BRIDGES WORLDWIDE PLC has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02430299 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/10/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 29th June |
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| Accounts Next Due Date | 29/12/2024 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 13/07/2024 |
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| Last Made Up Date | 29/06/2023 |
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Return
| Next Due Date | 27/07/2017 |
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| Last Made Up Date | 29/06/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
53201 - Licensed carriers
Company Name History
From incorporation onwards:
BRIDGES WORLDWIDE PLC
Directors
(The company's officers)
MR PAUL THOMAS BRADY
(~49 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2017
MR GUY ANDREW CHARLES INNES BRIDGES
(~63 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR/BUSINESS EXECUTIVE
- Usually resident in SINGAPORE
Appointed on 09/10/1992
RODGER GEOFFREY INNES BRIDGES
(~65 year old Australian national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
Appointed on 30/06/2004
MR GRAHAM JONES
(~60 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 12/02/2004
Shareholders
(Persons of Significant Control)
Mr Guy Andrew Charles Innes Bridges
(~63 year old Australian national)
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
COURIER FACILITIES LIMITED
EXPRESS HANDLING SERVICES LIMITED
- MR PAUL THOMAS BRADY
- MR GUY ANDREW CHARLES INNES BRIDGES
- MR GRAHAM JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
