Bookmark Bidco Limited is a private limited company situated at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. Incorporated on 2021-12-16, this 2-year-old company is run by 3 directors.
Director Jayne M., appointed on 07 January 2022. Director Timothy B., appointed on 07 January 2022. Director Sean W., appointed on 07 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Travel Chapter House |
| Office Address2 | Gammaton Road |
| Town | Bideford |
| Post code | EX39 4DF |
| Country of origin | United Kingdom |
| Registration Number | 13804807 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Bookmark Midco 2 Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bookmark Midco 2 Limited
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13804516 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 16th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
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