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Bookmark Midco 1 Limited

Bookmark Midco 1 Limited is an active company incorporated on 16 December 2021 with the registered office located in Bideford, Devon. Bookmark Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804441
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Chapter Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Shamrock Cottages Ltd
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Brecon Beacons Holiday Cottages Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
The Big Domain Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Kett Country Cottages Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Sally Ltd
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Cottages In Northumberland Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Gorgeous Weekend Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£53.65M
Increased by £2.44M (+5%)
Turnover
£97.9M
Increased by £8.08M (+9%)
Employees
870
Increased by 36 (+4%)
Total Assets
£530.27M
Decreased by £7.74M (-1%)
Total Liabilities
-£584.51M
Increased by £11.32M (+2%)
Net Assets
-£54.24M
Decreased by £19.06M (+54%)
Debt Ratio (%)
110%
Increased by 3.69% (+3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Amended Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Simon James Edward Roddis Resigned
3 Years Ago on 7 Jan 2022
James Andrew Rivers Resigned
3 Years Ago on 7 Jan 2022
Mr Timothy John Andrew Buss Appointed
3 Years Ago on 7 Jan 2022
Get Credit Report
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Documents
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
Submitted on 7 Aug 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
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Amended group of companies' accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 22 Dec 2022
Appointment of Mrs Jayne Claire Mcclure as a director on 7 January 2022
Submitted on 12 Jan 2022
Repayment History
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