Thebookingroom London Limited
SC136974
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
secretary · Since 18/08/2025
director · Since 18/08/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 43
Also on 4 other boards
director · Since 14/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 62
Also on 7 other boards
secretary · Since 18/08/2025
Former
corporate nominee director · Resigned 04/03/1992
corporate nominee secretary · Resigned 04/03/1992
director · Resigned 26/01/1996
director · Resigned 09/12/2003
secretary · Resigned 09/03/2004
director · Resigned 14/09/2012
secretary · Resigned 27/08/2013
secretary · Resigned 13/01/2015
secretary · Resigned 27/02/2017
secretary · Resigned 27/02/2018
secretary · Resigned 24/08/2023
director · Resigned 14/10/2025
secretary · Resigned 14/10/2025
Persons with Significant Control
Thebookingroom Group Limited
15, Birkmyre Road, Glasgow, G51 3JH
Reg: Sc427359 · Companies House, United Kingdom · Limited Company
Notified 14/02/2025
Former PSCs
Mr Michael O'Hare
Ceased 27/02/2020
The Bookingroom.Com Limited
Ceased 24/08/2023
Mr Michael O'Hare
Ceased 14/02/2025
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
15 BIRKMYRE ROAD