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Thebookingroom Group Limited

Thebookingroom Group Limited is an active company incorporated on 2 July 2012 with the registered office located in Glasgow, City of Glasgow. Thebookingroom Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427359
Private limited company
Scottish Company
Age
13 years
Incorporated 2 July 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Thebookingroom Group Limited
Contact
Address
15 Birkmyre Road
Glasgow
G51 3JH
Same address since incorporation
Telephone
01412804800
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Richard Alan Oliver
Director • Secretary • Chief Financial Officer • British • Lives in Scotland • Born in Nov 1963
Craig Andrew Chambers
Director • Chief Executive Officer • British • Lives in Scotland • Born in May 1983
Lyft, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurochauffeurs.Com Ltd
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Thebookingroom London Limited
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
TBR Global Limited
Craig Andrew Chambers and Richard Alan Oliver are mutual people.
Active
Strathblair Consulting Limited
Richard Alan Oliver is a mutual person.
Active
Newco TBR Limited
Craig Andrew Chambers is a mutual person.
Dissolved
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Brands
TBR Global Chauffeuring
TBR Global Chauffeuring provides ground transportation services, focusing on financial roadshows, global events, and corporate travel markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.41M
Increased by £2.96M (+66%)
Turnover
£47.59M
Increased by £2.83M (+6%)
Employees
94
Increased by 3 (+3%)
Total Assets
£18.96M
Increased by £2.09M (+12%)
Total Liabilities
-£8.82M
Increased by £1.21M (+16%)
Net Assets
£10.14M
Increased by £877K (+9%)
Debt Ratio (%)
47%
Increased by 1.41% (+3%)
See 10 Year Full Financials
Latest Activity
Lyft, Inc. (PSC) Appointed
2 Months Ago on 14 Oct 2025
Michael O'hare (PSC) Resigned
2 Months Ago on 14 Oct 2025
Michael O'hare Resigned
2 Months Ago on 14 Oct 2025
Mr Richard Alan Oliver Appointed
2 Months Ago on 14 Oct 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Laura O'hare Resigned
10 Months Ago on 5 Feb 2025
Mr Michael O'hare (PSC) Details Changed
11 Months Ago on 21 Jan 2025
Craig Andrew Chambers Resigned
11 Months Ago on 21 Jan 2025
Laura O'hare (PSC) Resigned
11 Months Ago on 21 Jan 2025
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Documents
Resolutions
Submitted on 24 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 23 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Notification of Lyft, Inc. as a person with significant control on 14 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Richard Alan Oliver as a director on 14 October 2025
Submitted on 16 Oct 2025
Cessation of Michael O'hare as a person with significant control on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Michael O'hare as a director on 14 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 16 Oct 2025
All of the property or undertaking has been released from charge SC4273590004
Submitted on 7 Oct 2025
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Repayment History
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