Bridges Worldwide Plc

02430299

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE

Incorporated 09/10/1989

Compliance

Last accounts

30/06/2024

group

Next accounts due

28/06/2026

Overdue

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

52290

Other transportation support activities

53201

Licensed carriers

Officers

Mr Guy Andrew Charles Innes Bridges

director · Since 09/10/1992

COMPANY DIRECTOR/BUSINESS EXECUTIVE

AUSTRALIAN · SINGAPORE · Age 66

Also on 3 other boards

Rodger Geoffrey Innes Bridges

director · Since 30/06/2004

EXECUTIVE

AUSTRALIAN · Age 68

Thomas Aird Hamish Fraser

secretary · Since 11/02/2026

Thomas Aird Hamish Fraser

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 35

Mr Thomas Aird Hamish Fraser

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 35

Hamish Aird Fraser

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Hamish Aird Fraser

secretary · Since 11/02/2026

Also on 3 other boards

Persons with Significant Control

Mr Guy Andrew Charles Innes Bridges

75–100% shares

75–100% votes

Appoint directors

Australian · Singapore · Age 66

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 30/06/2016

Former PSCs

Mr Rodger Geoffrey Innes Bridges

Ceased 29/06/2020

Charges4 outstanding

charge

outstanding

BBC PENSION TRUST LIMITED

Created 03/04/2007Registered 12/04/2007

charge

outstanding

BARCLAYS BANK PLC

Created 01/11/1996Registered 08/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/1995Registered 13/07/1995

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1992Registered 21/09/1992