Introduction
Watch Company
B
BOOKMARK MIDCO 2 LIMITED
BOOKMARK MIDCO 2 LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Bideford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOOKMARK MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13804516
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Travel Chapter House Gammaton Road Bideford, EX39 4DF,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 16 December 2021To: 7 January 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCCLURE, Jayne Claire
ActiveGammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 07 Jan 2022
MCCLURE, Jayne Claire
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
07 Jan 2022
Active
ROOME, Mark Simon
ActiveGammaton Road, BidefordEX39 4DF
Born May 1975
Director
Appointed 09 Jan 2026
ROOME, Mark Simon
Gammaton Road, BidefordEX39 4DF
Born May 1975
Director
09 Jan 2026
Active
BUSS, Timothy John Andrew
ResignedGammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 07 Jan 2022
Resigned 09 Jan 2026
BUSS, Timothy John Andrew
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
07 Jan 2022
Resigned 09 Jan 2026
Resigned
RIVERS, James Andrew
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1979
Director
Appointed 16 Dec 2021
Resigned 07 Jan 2022
RIVERS, James Andrew
11 - 12 St James's Square, LondonSW1Y 4LB
Born January 1979
Director
16 Dec 2021
Resigned 07 Jan 2022
Resigned
RODDIS, Simon James Edward
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born December 1968
Director
Appointed 16 Dec 2021
Resigned 07 Jan 2022
RODDIS, Simon James Edward
11 - 12 St James's Square, LondonSW1Y 4LB
Born December 1968
Director
16 Dec 2021
Resigned 07 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bookmark Midco 1 Limited
Active11-12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Bookmark Midco 1 Limited
11-12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021