BOOKMARK MIDCO 2 LIMITED
Overview
| Company Name | BOOKMARK MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13804516 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOOKMARK MIDCO 2 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 2 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 2 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 2 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 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 10 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 10 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 16, 2023 with updates | 5 pages | CS01 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 138045160003, created on Apr 27, 2022 | 15 pages | MR01 | ||
Registration of charge 138045160002, created on Feb 03, 2022 | 52 pages | MR01 | ||
Registration of charge 138045160001, created on Jan 07, 2022 | 50 pages | MR01 | ||
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 | ||
Who are the officers of BOOKMARK MIDCO 2 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 England | 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 England | 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 |
Who are the persons with significant control of BOOKMARK MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bookmark Midco 1 Limited | Dec 16, 2021 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor | No | ||||||||||
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Natures of Control
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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