Bookmark Bidco Limited

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Bookmark Bidco Limited

13804807Private Limited With Share Capital

Travel Chapter House, Gammaton Road, Bideford, EX394DF
Incorporated

16/12/2021

Company Age

4 years

Directors

3

Employees

19

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bookmark Bidco Limited (13804807) is a private limited with share capital incorporated on 16/12/2021 (4 years old) and registered in bideford, EX394DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/12/2021
EX394DF
19 employees

Financial Overview

Total Assets

£419.25M

Liabilities

£437.45M

Net Assets

£-18.20M

Est. Turnover

£17.37M

AI Estimated
Unreported
Cash

£10.9K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

38
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:01-08-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2023
Legacy
Category:Accounts
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-08-2022
Legacy
Category:Capital
Date:15-08-2022
Legacy
Category:Insolvency
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2021
Incorporation Company
Category:Incorporation
Date:16-12-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date26/07/2025
Latest Accounts31/10/2024

Trading Addresses

Travel Chapter House, Gammaton Road, Bideford, Ex39 4Df, EX394DFRegistered

Contact

Travel Chapter House, Gammaton Road, Bideford, EX394DF