ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bookmark Midco 2 Limited

Bookmark Midco 2 Limited is an active company incorporated on 16 December 2021 with the registered office located in Bideford, Devon. Bookmark Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13804516
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Bookmark Midco 2 Limited
Contact
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
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Jayne Claire McClure
Director • Ceo • British • Lives in UK • Born in Oct 1978
Timothy John Andrew Buss
Director • Cfo • British • Lives in England • Born in Oct 1980
Bookmark Midco 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Travel Chapter Limited
Timothy John Andrew Buss and Mrs Jayne Claire McClure are mutual people.
Active
Shamrock Cottages Ltd
Mrs Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Brecon Beacons Holiday Cottages Limited
Mrs Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
The Big Domain Limited
Timothy John Andrew Buss and Mrs Jayne Claire McClure are mutual people.
Active
Kett Country Cottages Limited
Mrs Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Sally Ltd
Mrs Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Cottages In Northumberland Limited
Timothy John Andrew Buss and Mrs Jayne Claire McClure are mutual people.
Active
Gorgeous Weekend Limited
Mrs Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£311M
Same as previous period
Total Liabilities
-£311M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
New Charge Registered
3 Years Ago on 27 Apr 2022
New Charge Registered
3 Years Ago on 3 Feb 2022
New Charge Registered
3 Years Ago on 7 Jan 2022
Simon James Edward Roddis Resigned
3 Years Ago on 7 Jan 2022
Get Alerts
Get Credit Report
Discover Bookmark Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 30 Jul 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 14 Jul 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 21 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs