BOOKMARK MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13804441

Incorporation date

16/12/2021

Size

Group

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)

07/08/2025

Information not on the register An amended account filing was removed on 07/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

07/08/2025

Information not on the register An amended account filing was removed on 07/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

22/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (78 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

25/07/2024

Amended group of companies' accounts made up to 2023-10-31

View PDF (81 pages)

24/07/2024

Amended group of companies' accounts made up to 2023-10-31

View PDF (81 pages)

24/07/2024

Amended group of companies' accounts made up to 2023-10-31

View PDF (81 pages)

23/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (81 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

31/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (77 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 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 (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOKMARK MIDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

16/12/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
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

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOKMARK MIDCO 1 LIMITED

BOOKMARK MIDCO 1 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 2 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 MIDCO 1 LIMITED?

BOOKMARK MIDCO 1 LIMITED is currently Active. It was registered on 16/12/2021 .

Where is BOOKMARK MIDCO 1 LIMITED located?

BOOKMARK MIDCO 1 LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does BOOKMARK MIDCO 1 LIMITED do?

BOOKMARK MIDCO 1 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 MIDCO 1 LIMITED?

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