Bookmark Midco 1 Limited

Active13804441 Private limited company
Incorporated
16 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 7 January 2022
British
Born October 1978 (48)
Officer history (4 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
9 January 2026
Appointed Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
7 January 2022
Appointed Mcclure, Jayne Claire as Director
7 January 2022
Appointed Buss, Timothy John Andrew as Director
7 January 2022
Resigned Rivers, James Andrew as Director
7 January 2022
Resigned Roddis, Simon James Edward as Director
16 December 2021
Appointed Rivers, James Andrew as Director
16 December 2021
Appointed Roddis, Simon James Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bookmark Midco 1 Limited This company
Bookmark Debtco Limited Owns 75–100% of shares
Bookmark Midco 2 Limited Owns 75–100% of shares
Bookmark Bidco Limited Owns 75–100% of shares
Country Bidco Limited Proposed for strike-offOwns 25–50% of shares
Country Midco 1 Limited Proposed for strike-offOwns 25–50% of shares
Country Topco Limited Proposed for strike-offOwns 50–75% of shares
The Travel Chapter Group Limited Owns 75–100% of shares
The Travel Chapter Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?