Introduction
Watch Company
B
BOOKMARK TOPCO LIMITED
BOOKMARK TOPCO LIMITED is an active company incorporated on 15 December 2021 with the registered office located in St Helier. BOOKMARK TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC040486
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, ,
No significant events found
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
CRESTBRIDGE LIMITED
ActiveEsplanade, St Helier
Corporate secretary
Appointed 19 Apr 2023
CRESTBRIDGE LIMITED
Esplanade, St Helier
Corporate secretary
19 Apr 2023
Active
CUSDEN, Jack Bryan
ActiveGammaton Road, BidefordEX39 4DF
Born September 1994
Director
Appointed 08 Jul 2025
CUSDEN, Jack Bryan
Gammaton Road, BidefordEX39 4DF
Born September 1994
Director
08 Jul 2025
Active
DALY, Alistair
ActiveGammaton Road, BidefordEX39 4DF
Born April 1970
Director
Appointed 01 Jan 2024
DALY, Alistair
Gammaton Road, BidefordEX39 4DF
Born April 1970
Director
01 Jan 2024
Active
MCCLURE, Jayne Claire
ActiveGammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 19 Apr 2023
MCCLURE, Jayne Claire
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
19 Apr 2023
Active
MORRIS, James Peter
ActiveGammaton Road, BidefordEX39 4DF
Born February 1978
Director
Appointed 19 Apr 2023
MORRIS, James Peter
Gammaton Road, BidefordEX39 4DF
Born February 1978
Director
19 Apr 2023
Active
RIVERS, Jamie
Active55 Ludgate Hill, LondonEC4M 7JW
Born January 1979
Director
Appointed 19 Apr 2023
RIVERS, Jamie
55 Ludgate Hill, LondonEC4M 7JW
Born January 1979
Director
19 Apr 2023
Active
WILLIAMS, Sean
ActiveGammaton Road, BidefordEX39 4DF
Born July 1964
Director
Appointed 19 Apr 2023
WILLIAMS, Sean
Gammaton Road, BidefordEX39 4DF
Born July 1964
Director
19 Apr 2023
Active
BUSS, Timothy
ResignedGammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 19 Apr 2023
Resigned 09 Jan 2026
BUSS, Timothy
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
19 Apr 2023
Resigned 09 Jan 2026
Resigned
MCKELVEY, Sam William
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born May 1988
Director
Appointed 19 Apr 2023
Resigned 08 Jul 2025
MCKELVEY, Sam William
55 Ludgate Hill, LondonEC4M 7JW
Born May 1988
Director
19 Apr 2023
Resigned 08 Jul 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 August 2025
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
Appointment At Registration Of Person Authorised To Represent
19 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 April 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
19 April 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
19 April 2023
No document