BOOKMARK TOPCO LIMITED
Overview
| Company Name | BOOKMARK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040486 |
| External Registration Number | 139976 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BOOKMARK TOPCO LIMITED located?
| Registered Office Address | 47 Esplanade St Helier Je10bd Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKMARK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
BOOKMARK TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Ultimate Holding Company Of A Trading Group Engaged In Holiday Letting Activitie |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 139976 |
What are the latest filings for BOOKMARK TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Buss as a director on Jan 09, 2026 | 2 pages | OSTM01 | ||
Appointment of Jack Bryan Cudsden as a director on Jul 08, 2025 | 5 pages | OSAP01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 61 pages | AA | ||
Termination of appointment of Sam William Mckelvey as a director on Jul 08, 2025 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 66 pages | AA | ||
Appointment of Alistair Daly as a director on Jan 01, 2024 | 5 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 15/02/24 | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Oct 31, 2022 | 62 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 3 pages | AA01 | ||
Appointment at registration for BR025601 - person authorised to represent, Mcclure Jayne Travel Chapter House Gammaton Road Bideford Devon EX39 4DF | pages | OS-PAR | ||
Appointment at registration for BR025601 - person authorised to accept service, Roome Mark Travel Chapter House Gammaton Road Bideford Devon United Kingdomex39 4Df | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 120 pages | OSIN01 | ||
Who are the officers of BOOKMARK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESTBRIDGE LIMITED | Secretary | Esplanade St Helier 47 Je10bd Jersey |
| 308095510001 | ||||||||||||||
| CUDSDEN, Jack Bryan | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon England | England | British | 339353520001 | |||||||||||||
| DALY, Alistair | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | England | British | 324322480001 | |||||||||||||
| MCCLURE, Jayne Claire | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 160513140003 | |||||||||||||
| MORRIS, James Peter | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 308095550001 | |||||||||||||
| RIVERS, Jamie | Director | 55 Ludgate Hill EC4M 7JW London Intermediate Capital Group Plc Procession House United Kingdom | United Kingdom | British | 308095560001 | |||||||||||||
| WILLIAMS, Sean | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 308095570001 | |||||||||||||
| BUSS, Timothy | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 308095520001 | |||||||||||||
| MCKELVEY, Sam William | Director | 55 Ludgate Hill EC4M 7JW London Intermediate Capital Group Plc Procession House777 United Kingdom | England | New Zealander | 309380430001 |
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