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Thebookingroom London Limited

Thebookingroom London Limited is an active company incorporated on 4 March 1992 with the registered office located in Glasgow, City of Glasgow. Thebookingroom London Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC136974
Private limited company
Scottish Company
Age
33 years
Incorporated 4 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Birkmyre Road
Glasgow
G51 3JH
Same address for the past 29 years
Telephone
01412804800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in Scotland • Born in May 1965
Director • Secretary • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1963
Director • Chief Executive • British • Lives in Scotland • Born in May 1983
Thebookingroom Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thebookingroom Group Limited
Michael O'Hare, Craig Andrew Chambers, and 1 more are mutual people.
Active
TBR Global Limited
Michael O'Hare, Craig Andrew Chambers, and 1 more are mutual people.
Active
Eurochauffeurs.Com Ltd
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Charlton Scotland Limited
Michael O'Hare and Craig Andrew Chambers are mutual people.
Active
British Basketball Federation
Craig Andrew Chambers is a mutual person.
Active
Vapps Limited
Michael O'Hare is a mutual person.
Active
Basketballscotland Limited
Craig Andrew Chambers is a mutual person.
Active
O'Hare Pubs Limited
Michael O'Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£762
Decreased by £988 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£763
Decreased by £988 (-56%)
Total Liabilities
-£960
Decreased by £790 (-45%)
Net Assets
-£197
Decreased by £198 (-19800%)
Debt Ratio (%)
126%
Increased by 25.88% (+26%)
Latest Activity
Michael O'hare Resigned
10 Days Ago on 14 Oct 2025
Michael O'hare Resigned
10 Days Ago on 14 Oct 2025
Mr Richard Alan Oliver Appointed
10 Days Ago on 14 Oct 2025
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr Craig Andrew Chambers Appointed
2 Months Ago on 18 Aug 2025
Mr Richard Oliver Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Thebookingroom Group Limited (PSC) Appointed
8 Months Ago on 14 Feb 2025
Michael O'hare (PSC) Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Termination of appointment of Michael O'hare as a director on 14 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Richard Alan Oliver as a director on 14 October 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 16 Oct 2025
Termination of appointment of Michael O'hare as a secretary on 14 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Craig Andrew Chambers as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Richard Oliver as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 6 Mar 2025
Notification of Thebookingroom Group Limited as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Cessation of Michael O'hare as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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