BOOKMARKS PUBLICATIONS LTD

Key Data

Status

Active

Company No.

03106520

Incorporation date

26/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1995)

19/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

04/05/2023

Cessation of David Gilchrist as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of David Gilchrist as a director on 2023-05-04

View PDF (1 pages)

04/05/2023

Appointment of Dr Camilla Elizabeth Royle as a director on 2023-05-04

View PDF (2 pages)

04/05/2023

Notification of Camilla Royle as a person with significant control on 2023-05-04

View PDF (2 pages)

04/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

24/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/09/2021

Appointment of Mr David Gilchrist as a director on 2021-09-07

View PDF (2 pages)

07/09/2021

Termination of appointment of Sarah Anne Louise Campbell as a director on 2021-09-07

View PDF (1 pages)

07/09/2021

Notification of David Gilchrist as a person with significant control on 2021-09-07

View PDF (2 pages)

07/09/2021

Cessation of Sarah Anne Louise Campbell as a person with significant control on 2021-09-07

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

12/10/2017

Notification of Mark Llewelyn Thomas as a person with significant control on 2017-07-31

View PDF (2 pages)

12/10/2017

Change of details for Ms Sarah Anne Louise Campbell as a person with significant control on 2017-07-31

View PDF (2 pages)

12/10/2017

Appointment of Mr Mark Llewelyn Thomas as a director on 2017-07-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

10/10/2017

Notification of Sarah Anne Louise Campbell as a person with significant control on 2017-07-31

View PDF (2 pages)

10/10/2017

Cessation of Wendy Jane Spurry as a person with significant control on 2017-07-31

View PDF (1 pages)

10/10/2017

Cessation of Andrea Carol Butcher as a person with significant control on 2017-07-31

View PDF (1 pages)

10/10/2017

Termination of appointment of Wendy Jane Spurry as a director on 2017-07-31

View PDF (1 pages)

10/10/2017

Termination of appointment of Andrea Carol Butcher as a director on 2017-07-31

View PDF (1 pages)

10/10/2017

Termination of appointment of Andrea Carol Butcher as a secretary on 2017-07-31

View PDF (1 pages)

10/10/2017

Appointment of Ms Sarah Anne Louise Campbell as a director on 2017-07-31

View PDF (2 pages)

10/10/2017

Registered office address changed from C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE to 1 Bloomsbury Street London WC1B 3QE on 2017-10-10

View PDF (1 pages)

15/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

12/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

03/09/2015

Registered office address changed from Marquis House 68 Great North Rd Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 2015-09-03

View PDF (1 pages)

28/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

21/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

22/05/2013

Appointment of Ms Wendy Jane Spurry as a director

View PDF (2 pages)

22/05/2013

Appointment of Ms Andrea Carol Butcher as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Rebecca Reese as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Alexander Paterson as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Alexander Paterson as a secretary

View PDF (1 pages)

22/05/2013

Appointment of Ms Andrea Carol Butcher as a secretary

View PDF (1 pages)

01/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

02/10/2012

Appointment of Mr Alexander James Paterson as a director

View PDF (2 pages)

02/10/2012

Appointment of Mr Alexander James Paterson as a secretary

View PDF (2 pages)

02/10/2012

Termination of appointment of Iain Taylor as a secretary

View PDF (1 pages)

02/10/2012

Termination of appointment of Iain Taylor as a director

View PDF (1 pages)

30/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

26/04/2011

Termination of appointment of Sarah Ensor as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Sarah Ensor as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr Iain Matthew Taylor as a secretary

View PDF (2 pages)

26/04/2011

Appointment of Mr Iain Matthew Taylor as a director

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Rebecca Louise Reese on 2010-09-26

View PDF (3 pages)

05/10/2010

Director's details changed for Ms Sarah Ann Katherine Ensor on 2010-09-26

View PDF (2 pages)

05/10/2010

Secretary's details changed for Ms Sarah Ann Katherine Ensor on 2010-09-26

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

06/11/2009

Director's details changed for Ms Sarah Ann Katherine Ensor on 2009-11-05

View PDF (2 pages)

06/11/2009

Secretary's details changed for Ms Sarah Ann Katherine Ensor on 2009-11-05

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

27/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/05/2008

Director appointed ms sarah ann katherine ensor

View PDF (1 pages)

14/05/2008

Secretary appointed ms sarah ann katherine ensor

View PDF (1 pages)

13/05/2008

Appointment terminated director judith orr

View PDF (1 pages)

13/05/2008

Appointment terminated secretary judith orr

View PDF (1 pages)

25/04/2008

Director's change of particulars / rebecca reese / 22/04/2008

View PDF (1 pages)

27/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

25/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

05/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

20/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

15/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

09/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

28/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

25/02/2000

Registered office changed on 25/02/00 from: 339/340 upper street london N1 0PD

View PDF (1 pages)

04/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

19/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

02/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

02/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

New director appointed

View PDF (2 pages)

11/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

12/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

07/01/1997

Return made up to 26/09/96; full list of members

View PDF (8 pages)

07/01/1997

Registered office changed on 07/01/97 from: 38 clarence road london N15 5BB

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

15/11/1995

Memorandum and Articles of Association

View PDF (8 pages)

15/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Accounting reference date extended from 27/09 to 30/09

View PDF (1 pages)

12/10/1995

Certificate of change of name

View PDF (4 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (0 pages)

09/10/1995

Resolutions

View PDF (0 pages)

09/10/1995

Resolutions

View PDF (0 pages)

09/10/1995

Resolutions

View PDF (2 pages)

09/10/1995

Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/1995

Registered office changed on 09/10/95 from: 339/340 upper street london N1 0PD

View PDF (1 pages)

05/10/1995

Accounts for a dormant company made up to 1995-09-27

View PDF (1 pages)

05/10/1995

Resolutions

View PDF (2 pages)

05/10/1995

Accounting reference date shortened from 31/03 to 27/09

View PDF (1 pages)

03/10/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/10/1995

Registered office changed on 03/10/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

26/09/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of BOOKMARKS PUBLICATIONS LTDCheck 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

30/09/2024

Next confirmation date

04/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Mark Llewelyn	Director	31/07/2017 - Present	4
Royle, Camilla Elizabeth, Dr	Director	04/05/2023 - Present	3
Gilchrist, David	Director	07/09/2021 - 04/05/2023	-

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 BOOKMARKS PUBLICATIONS LTD

BOOKMARKS PUBLICATIONS LTD is an(a) Active company incorporated on 26/09/1995 with the registered office located at 1 Bloomsbury Street, London WC1B 3QE. 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 BOOKMARKS PUBLICATIONS LTD?

BOOKMARKS PUBLICATIONS LTD is currently Active. It was registered on 26/09/1995 .

Where is BOOKMARKS PUBLICATIONS LTD located?

BOOKMARKS PUBLICATIONS LTD is registered at 1 Bloomsbury Street, London WC1B 3QE.

What does BOOKMARKS PUBLICATIONS LTD do?

BOOKMARKS PUBLICATIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKMARKS PUBLICATIONS LTD?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-09-30.