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BOOKMARK REMAINDERS LIMITED

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

This company is commonly known as Bookmark Remainders Limited. The company was founded 21 years ago and was given the registration number 04544747. The firm's registered office is in LAUNCESTON. You can find them at 7 Manaton Drive, Dunheved Road, Launceston, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BOOKMARK REMAINDERS LIMITED
Company Number:04544747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:7 Manaton Drive, Dunheved Road, Launceston, Cornwall, PL15 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Manaton Drive, Dunheved Road, Launceston, PL15 9EE

Secretary25 September 2002Active
7 Manaton Drive, Dunheved Road, Launceston, PL15 9EE

Director25 September 2002Active
7 Manaton Drive, Dunheved Road, Launceston, PL15 9EE

Director30 September 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mrs Carol Joyce Rattray
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:7 Manaton Drive, Dunheved Road, Launceston, PL15 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kevin Rattray
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:7 Manaton Drive, Dunheved Road, Launceston, PL15 9EE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Change person secretary company with change date.

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2014-11-07Officers

Change person director company with change date.

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2014-11-07Officers

Change person director company with change date.

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2014-10-28Address

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

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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