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BOOKMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookmark Limited. The company was founded 43 years ago and was given the registration number 01557314. The firm's registered office is in SOUTHAMPTON. You can find them at Hampshire House Gravel Hill, Shirrell Heath, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOKMARK LIMITED
Company Number:01557314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1981
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hampshire House Gravel Hill, Shirrell Heath, Southampton, SO32 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampshire House, Gravel Hill, Shirrell Heath, Southampton, England, SO32 2JQ

Director16 July 2004Active
Caxton, West Drive, Sonning, Reading, RG4 6GE

Secretary16 July 2004Active
Caxton, West Drive, Sonning, Reading, RG4 6GE

Secretary-Active
Caxton, West Drive, Sonning, Reading, RG4 6GE

Secretary20 December 1996Active
Caxton, West Drive, Sonning, Reading, RG4 6GE

Director16 July 2004Active
Caxton, West Drive, Sonning, Reading, RG4 6GE

Director-Active
Merlin House Bagshot Road, Sunninghill, Ascot, SL5 9JL

Director-Active

People with Significant Control

Mr Lindsay Edward Christian Nutbrown
Notified on:01 March 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:Hampshire House, Gravel Hill, Southampton, SO32 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-21Dissolution

Dissolution application strike off company.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination secretary company with name termination date.

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2021-08-24Resolution

Resolution.

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2021-08-24Change of name

Change of name notice.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type micro entity.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-08-29Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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2015-03-12Address

Change registered office address company with date old address new address.

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2014-08-28Address

Change registered office address company with date old address new address.

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2014-03-12Accounts

Accounts with accounts type dormant.

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