BOOKMARK LIMITED

Profile BOOKMARK LIMITED

Actual on 01.04.2021
Company name
BOOKMARK LIMITED
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Company number
01557314
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 April 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HAMPSHIRE HOUSE GRAVEL HILL, SHIRRELL HEATH, SOUTHAMPTON, SO32 2JQ
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PSC and Officers BOOKMARK LIMITED

Officers

(as of 19.09.2020)

NUTBROWN, Gordon Marcus
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Caxton, West Drive, Sonning, Reading, Berkshire, RG4 6GE
Role: Secretary
NUTBROWN, Gordon Marcus
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Caxton, West Drive, Sonning, Reading, Berkshire, RG4 6GE
Nationality: English
Date of birth: January 1939
Role: Director
Occupation: Director Collectable Products
Country of residence: England
NUTBROWN, Lindsay Edward Christian
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Hampshire House Gravel Hill, Shirrell Heath, Southampton, England, SO32 2JQ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Business Consultant
Country of residence: England
NUTBROWN, Lindsay Edward Christian
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 16 July 2004
Correspondence address: Caxton, West Drive, Sonning, Reading, Berkshire, RG4 6GE
Role: Secretary
NUTBROWN, Gordon Marcus
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: Caxton, West Drive, Sonning, Reading, Berkshire, RG4 6GE
Role: Secretary
NUTBROWN, Gordon Marcus
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: Caxton, West Drive, Sonning, Reading, Berkshire, RG4 6GE
Nationality: English
Date of birth: January 1939
Role: Director
Occupation: Business Consultant
Country of residence: England
NUTBROWN, Wallace Edward
Status: Not active
Resigned on: Sunday, 27 June 2004
Correspondence address: Merlin House Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Business Consultant
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Person with significant control

(as of 01.04.2021)

Mr Lindsay Edward Christian Nutbrown
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Hampshire House Southampton
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent