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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 4 years ago.
Status
Active
Active since incorporation
Company No
13804516
Private limited company
Age
4 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 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in May 1975
Bookmark Midco 1 Limited
PSC
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Mutual Companies
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Mark Simon Roome and Jayne Claire McClure are mutual people.
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Cottages In Northumberland Limited
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Dovey Cottages Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
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Bath Holiday Rentals Limited
Mark Simon Roome and Jayne Claire McClure are mutual people.
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Mark Simon Roome and Jayne Claire McClure are mutual people.
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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
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
Latest Activity
Mr Mark Simon Roome Appointed
13 Days Ago on 9 Jan 2026
Timothy John Andrew Buss Resigned
13 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 27 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
New Charge Registered
3 Years Ago on 27 Apr 2022
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Documents
Appointment of Mr Mark Simon Roome as a director on 9 January 2026
Submitted on 11 Jan 2026
Termination of appointment of Timothy John Andrew Buss as a director on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 16 December 2025 with updates
Submitted on 17 Dec 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
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
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 27 Jul 2024
Repayment History
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