Bookmark Reading Trading Limited LONDON


Bookmark Reading Trading Limited is a private limited company situated at Third Floor, Charles House 5-11 Regent Street, St James's, London SW1Y 4LR. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors.
Director Francis S., appointed on 19 April 2023. Director Sharon P., appointed on 21 August 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House information there was a change of name on 2018-08-21 and their previous name was Aghoco 1748 Limited.
The latest confirmation statement was sent on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Bookmark Reading Trading Limited Address / Contact

Office Address Third Floor, Charles House 5-11 Regent Street
Office Address2 St James's
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11483047
Date of Incorporation Wed, 25th Jul 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Francis S.

Position: Director

Appointed: 19 April 2023

Sharon P.

Position: Director

Appointed: 21 August 2018

Ian H.

Position: Director

Appointed: 21 August 2018

Resigned: 19 April 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 25 July 2018

Resigned: 21 August 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 July 2018

Resigned: 21 August 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2018

Resigned: 21 August 2018

Roger H.

Position: Director

Appointed: 25 July 2018

Resigned: 21 August 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Bookmark Reading Charity from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bookmark Reading Charity

Third Floor, Charles House 5-11 Regent Street, St James's, London, SW1Y 4LR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11104438
Notified on 27 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 25 July 2018
Ceased on 27 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1748 August 21, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 3rd, January 2024
Free Download (6 pages)

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