BOOKMARK BIDCO LIMITED - BIDEFORD


Company Profile Company Filings

Overview

BOOKMARK BIDCO LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
BOOKMARK BIDCO LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13804807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BOOKMARK BIDCO LIMITED - BIDEFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN WILLIAMS Jul 1964 British Director 2022-01-07 CURRENT
MRS JAYNE CLAIRE MCCLURE Oct 1978 British Director 2022-01-07 CURRENT
MR TIMOTHY JOHN ANDREW BUSS Oct 1980 British Director 2022-01-07 CURRENT
MR JAMES ANDREW RIVERS Jan 1979 British Director 2021-12-16 UNTIL 2022-01-07 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2021-12-16 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bookmark Midco 2 Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITH INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
WITH INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
PAGEANT GAMING MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
MERGERMARKET MIDCO 1 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET MIDCO 2 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET TOPCO LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TASTE MIDCO 2 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
TASTE BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TASTE MIDCO 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED BOREHAMWOOD ENGLAND Active GROUP 74990 - Non-trading company
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED BOREHAMWOOD ENGLAND Active FULL 74990 - Non-trading company
ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED BOREHAMWOOD ENGLAND Active GROUP 74990 - Non-trading company
ELYSIUM HEALTHCARE LC LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRAFTON PIKCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAVITY MIDCO I LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAVITY MIDCO II LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BC PARTNERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KETT COUNTRY COTTAGES LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
GORGEOUS WEEKEND LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
THE TRAVEL CHAPTER GROUP LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FARM HOLIDAYS LIMITED BIDEFORD ENGLAND Active DORMANT 99999 - Dormant Company
WALLTHWAITE LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRY TOPCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRY MIDCO 1 LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COUNTRY MIDCO 2 LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COUNTRY BIDCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BOOKMARK DEBTCO LIMITED BIDEFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.