BOOKMARK BIDCO LIMITED

Key Data

Status

Active

Company No.

13804807

Incorporation date

16/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2021)

11/01/2026

Appointment of Mr Mark Simon Roome as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (78 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (13 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

02/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (81 pages)

02/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (13 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

29/07/2024

Amended audit exemption subsidiary accounts made up to 2022-10-31

View PDF (12 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

08/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (11 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (77 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

15/08/2022

Statement of capital on 2022-08-15

View PDF (5 pages)

15/08/2022

Statement by Directors

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15/08/2022

Solvency Statement dated 11/08/22

View PDF (1 pages)

15/08/2022

Resolutions

View PDF (1 pages)

29/04/2022

Registration of charge 138048070003, created on 2022-04-27

View PDF (15 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

10/02/2022

Resolutions

View PDF (3 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (18 pages)

07/02/2022

Registration of charge 138048070002, created on 2022-02-03

View PDF (52 pages)

18/01/2022

Registration of charge 138048070001, created on 2022-01-07

View PDF (50 pages)

12/01/2022

Statement of capital following an allotment of shares on 2022-01-07

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12/01/2022

Appointment of Mr Sean Williams as a director on 2022-01-07

View PDF (2 pages)

12/01/2022

Termination of appointment of Simon James Edward Roddis as a director on 2022-01-07

View PDF (1 pages)

12/01/2022

Termination of appointment of James Andrew Rivers as a director on 2022-01-07

View PDF (1 pages)

12/01/2022

Appointment of Mr Timothy John Andrew Buss as a director on 2022-01-07

View PDF (2 pages)

12/01/2022

Appointment of Mrs Jayne Claire Mcclure as a director on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2022-01-07

View PDF (1 pages)

17/12/2021

Current accounting period shortened from 2022-12-31 to 2022-10-31

View PDF (1 pages)

16/12/2021

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/12/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Sean	Director	07/01/2022 - Present	12
Roome, Mark Simon	Director	09/01/2026 - Present	37
Buss, Timothy John Andrew	Director	07/01/2022 - 09/01/2026	59
Mcclure, Jayne Claire	Director	07/01/2022 - Present	97
Mr James Andrew Rivers	Director	16/12/2021 - 07/01/2022	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BOOKMARK BIDCO LIMITED

BOOKMARK BIDCO LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKMARK BIDCO LIMITED?

BOOKMARK BIDCO LIMITED is currently Active. It was registered on 16/12/2021 .

Where is BOOKMARK BIDCO LIMITED located?

BOOKMARK BIDCO LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does BOOKMARK BIDCO LIMITED do?

BOOKMARK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOKMARK BIDCO LIMITED?

The latest filing was on 11/01/2026: Appointment of Mr Mark Simon Roome as a director on 2026-01-09.