Bookmarks Publications Ltd

Active03106520 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Camilla Elizabeth Royle
Mark Llewelyn Thomas
Accounts type
Dormant
Region
Greater London
Address
1 Bloomsbury Street
London
WC1B 3QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born May 1986 (40)
Director · Appointed 31 July 2017
British
Born September 1968 (58)
Officer history (20 former)
4 May 2023
Resigned Gilchrist, David as Director
4 May 2023
Appointed Royle, Camilla Elizabeth, Dr as Director
7 September 2021
Appointed Gilchrist, David as Director
7 September 2021
Resigned Campbell, Sarah Anne Louise as Director
31 July 2017
Resigned Butcher, Andrea Carol as Director
31 July 2017
Appointed Thomas, Mark Llewelyn as Director
31 July 2017
Appointed Campbell, Sarah Anne Louise as Director
31 July 2017
Resigned Butcher, Andrea Carol as Secretary
31 July 2017
Resigned Spurry, Wendy Jane as Director
18 March 2013
Appointed Spurry, Wendy Jane as Director
18 March 2013
Appointed Butcher, Andrea Carol as Director
18 March 2013
Resigned Reese, Rebecca Louise as Director
18 March 2013
Appointed Butcher, Andrea Carol as Secretary
17 March 2013
Resigned Paterson, Alexander James as Secretary
18 February 2013
Resigned Paterson, Alexander James as Director
26 September 2012
Resigned Taylor, Iain Matthew as Director
26 September 2012
Resigned Taylor, Iain Matthew as Secretary
26 September 2012
Appointed Paterson, Alexander James as Secretary
26 September 2012
Appointed Paterson, Alexander James as Director
26 April 2011
Appointed Taylor, Iain Matthew as Secretary
26 April 2011
Appointed Taylor, Iain Matthew as Director
26 April 2011
Resigned Ensor, Sarah Ann Katherine as Director
26 April 2011
Resigned Ensor, Sarah Ann Katherine as Secretary
13 May 2008
Appointed Ensor, Sarah Ann Katherine as Secretary
13 May 2008
Appointed Ensor, Sarah Ann Katherine as Director
13 May 2008
Resigned Orr, Judith Esther as Secretary
13 May 2008
Resigned Orr, Judith Esther as Director
4 September 2002
Resigned Smith, Neal Anthony as Director
4 September 2002
Appointed Reese, Rebecca Louise as Director
31 July 1998
Resigned Hester, Simon John as Secretary
31 July 1998
Resigned Hester, Simon John as Director
1 June 1998
Appointed Orr, Judith Esther as Secretary
1 June 1998
Appointed Orr, Judith Esther as Director
31 July 1996
Appointed Smith, Neal Anthony as Director
31 July 1996
Resigned Humber, Lee Andeson as Director
27 September 1995
Appointed Humber, Lee Andeson as Director
27 September 1995
Appointed Hester, Simon John as Director
27 September 1995
Appointed Hester, Simon John as Secretary
27 September 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 September 1995
Resigned Access Nominees Limited as Corporate Nominee Director
26 September 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
26 September 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Individual · Notified 31 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (4)
4 May 2023
Ceased David Gilchrist — Owns 25–50% of shares
7 September 2021
Ceased Sarah Anne Louise Campbell — Owns 25–50% of shares
31 July 2017
Ceased Wendy Jane Spurry — Owns 25–50% of shares
31 July 2017
Ceased Andrea Carol Butcher — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates4 May 2026
19 March 2026Accounts for a dormant company30 September 2025
6 May 2025Confirmation statement with no updates4 May 2025
16 December 2024Accounts for a dormant company30 September 2024
10 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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