BOOKMARK MIDCO 1 LIMITED
Overview
| Company Name | BOOKMARK MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13804441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKMARK MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOOKMARK MIDCO 1 LIMITED located?
| Registered Office Address | Travel Chapter House Gammaton Road EX39 4DF Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKMARK MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOOKMARK MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BOOKMARK MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Simon Roome as a director on Jan 09, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Andrew Buss as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 78 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Oct 31, 2023 | 81 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 81 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Simon James Edward Roddis as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Andrew Rivers as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy John Andrew Buss as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jayne Claire Mcclure as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on Jan 07, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOOKMARK MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Jayne Claire | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House United Kingdom | United Kingdom | British | 160513140003 | |||||
| ROOME, Mark Simon | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 142534560001 | |||||
| BUSS, Timothy John Andrew | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House United Kingdom | England | British | 253624240001 | |||||
| RIVERS, James Andrew | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | England | British | 280567200001 | |||||
| RODDIS, Simon James Edward | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | United Kingdom | British | 187272090001 |
What are the latest statements on persons with significant control for BOOKMARK MIDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0