Introduction
Watch Company
B
BOOKMARK DEBTCO LIMITED
BOOKMARK DEBTCO LIMITED is an active company incorporated on 22 April 2022 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 DEBTCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14062537
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
BOOKMARK MIDCO 3 LIMITED
From: 22 April 2022To: 27 April 2022
Address
Travel Chapter House Gammaton Road Bideford, EX39 4DF,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCLURE, Jayne Claire
ActiveGammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 22 Apr 2022
MCCLURE, Jayne Claire
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
22 Apr 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 22 Apr 2022
Resigned 09 Jan 2026
BUSS, Timothy John Andrew
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
22 Apr 2022
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bookmark Midco 1 Limited
ActiveGammaton Road, BidefordEX39 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Bookmark Midco 1 Limited
Gammaton Road, BidefordEX39 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Bookmark Midco 2 Limited
CeasedGammaton Road, BidefordEX39 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ceased 26 Apr 2022
Bookmark Midco 2 Limited
Gammaton Road, BidefordEX39 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Ceased 26 Apr 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
19 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022