Bookmark Bidco Limited

13804807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TRAVEL CHAPTER HOUSE, BIDEFORD, EX39 4DF

Incorporated 16/12/2021

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Jayne Claire Mcclure

director · Since 07/01/2022

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Mr Sean Williams

director · Since 07/01/2022

CHAIRMAN/NED

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Simon Roome Llb Hons

director · Since 09/01/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Bookmark Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Reg: 13804516 · United Kingdom · Private Limited Company

Notified 16/12/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 27/04/2022Registered 29/04/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE

Created 03/02/2022Registered 07/02/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/01/2022Registered 18/01/2022