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Bookmark Topco Limited

Bookmark Topco Limited is an active company incorporated on 15 December 2021 with the registered office located in . Bookmark Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040486
Overseas company
Age
3 years
Incorporated 15 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Address
47 Esplanade
St Helier
Je10bd
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • New Zealander • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Chapter Limited
Jayne Claire McClure is a mutual person.
Active
Shamrock Cottages Ltd
Jayne Claire McClure is a mutual person.
Active
Brecon Beacons Holiday Cottages Limited
Jayne Claire McClure is a mutual person.
Active
The Big Domain Limited
Jayne Claire McClure is a mutual person.
Active
Kett Country Cottages Limited
Jayne Claire McClure is a mutual person.
Active
Sally Ltd
Jayne Claire McClure is a mutual person.
Active
Cottages In Northumberland Limited
Jayne Claire McClure is a mutual person.
Active
Gorgeous Weekend Limited
Jayne Claire McClure is a mutual person.
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
-£650.41M
Increased by £39.01M (+6%)
Net Assets
-£120.14M
Decreased by £46.74M (+64%)
Debt Ratio (%)
123%
Increased by 9.01% (+8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Aug 2025
Jack Bryan Cudsden Appointed
3 Months Ago on 8 Jul 2025
Sam William Mckelvey Resigned
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
11 Months Ago on 25 Nov 2024
Alistair Daly Appointed
1 Year 9 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
UK Establishment Registered
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Appointment of Jack Bryan Cudsden as a director on 8 July 2025
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 13 Aug 2025
Termination of appointment of Sam William Mckelvey as a director on 8 July 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 25 Nov 2024
Appointment of Alistair Daly as a director on 1 January 2024
Submitted on 21 Jun 2024
Details changed for an overseas company - Ic Change 15/02/24
Submitted on 12 Mar 2024
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 27 Sep 2023
Appointment at registration for BR025601 - person authorised to represent, Mcclure Jayne Travel Chapter House Gammaton Road Bideford Devon EX39 4DF
Submitted on 19 Apr 2023
Appointment at registration for BR025601 - person authorised to accept service, Roome Mark Travel Chapter House Gammaton Road Bideford Devon United Kingdomex39 4Df
Submitted on 19 Apr 2023
Repayment History
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