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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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days 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
5
Shareholders
2
Controllers (PSC)
1
Craig Andrew Chambers
Director • Secretary • Chief Executive Officer • British • Lives in Scotland • Born in May 1983
Mr Michael O'Hare
PSC • Director • British • Lives in Scotland • Born in May 1965
Laura O'Hare
Director • British • Lives in Scotland • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
TBR Global Limited
Laura O'Hare, Michael O'Hare, and 1 more are mutual people.
Active
Charlton Chauffeur Drive Limited
Michael O'Hare and Craig Andrew Chambers are mutual people.
Active
O'Hare Pubs Limited
Laura O'Hare and Michael O'Hare are mutual people.
Active
Charlton Scotland Limited
Michael O'Hare and Craig Andrew Chambers are mutual people.
Active
Eurochauffeurs.Com Ltd
Craig Andrew Chambers is a mutual person.
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
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.45M
Increased by £614K (+16%)
Turnover
£44.76M
Increased by £13.84M (+45%)
Employees
91
Increased by 10 (+12%)
Total Assets
£16.88M
Increased by £1.38M (+9%)
Total Liabilities
-£7.61M
Decreased by £2.88M (-27%)
Net Assets
£9.26M
Increased by £4.26M (+85%)
Debt Ratio (%)
45%
Decreased by 22.62% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Laura O'hare Resigned
7 Months Ago on 5 Feb 2025
Richard Oliver Appointed
7 Months Ago on 23 Jan 2025
Mr Michael O'hare (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Craig Andrew Chambers Resigned
7 Months Ago on 21 Jan 2025
Laura O'hare (PSC) Resigned
7 Months Ago on 21 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
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Get Credit Report
Discover Thebookingroom Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Termination of appointment of Laura O'hare as a director on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Michael O'hare as a person with significant control on 21 January 2025
Submitted on 30 Jan 2025
Cessation of Laura O'hare as a person with significant control on 21 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Craig Andrew Chambers as a secretary on 21 January 2025
Submitted on 30 Jan 2025
Appointment of Richard Oliver as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 20 Nov 2024
Sub-division of shares on 1 November 2024
Submitted on 20 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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