Bookmark Bidco Limited

Active13804807 Private limited company
Incorporated
16 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (5 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
31 March 2026
Resigned Williams, Sean 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
Appointed Williams, Sean 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 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13804516

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bookmark Debtco Limited Owns 75–100% of shares
Bookmark Midco 2 Limited Owns 75–100% of shares
Bookmark Bidco Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Audit exemption subsidiary accounts31 October 2025
15 August 2026Other filing

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