Company information:
Thebookingroom Group Limited (No: SC427359)
Address: 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Status: Active
Incorporated: 07-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG ANDREW CHAMBERS ( DOB: May-1983 From: Nov-2017 )
Current Director: CRAIG ANDREW CHAMBERS ( DOB: May-1983 From: Nov-2017 )
Current Director: CRAIG ANDREW CHAMBERS ( DOB: May-1983 From: Nov-2017 )
Current Director: MICHAEL O'HARE ( DOB: May-1965 From: Jul-2012 )
Current Director: LAURA O'HARE ( From: Jun-2014 )
Current Secretary: CRAIG ANDREW CHAMBERS ( From: Feb-2018 )
Resigned Director: MARY SAVAGE ( DOB: Oct-1960 From: Jul-2020 To: Dec-2023 )
Resigned Secretary: COLIN GEORGE MACLELLAN ( From: Jan-2015 To: Feb-2017 )
Resigned Secretary: JOHN FREDERICK MACLEOD ( From: Jul-2012 To: Aug-2013 )
Resigned Secretary: GORDON TURNBULL ( From: Mar-2017 To: Feb-2018 )
Resigned Secretary: IAN ROBERT WATT ( From: Aug-2013 To: Jan-2015 )
Persons of Significant Control:
Mrs Laura O'Hare, 15 Birkmyre Road, Glasgow, G51 3JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael O'Hare, 15 Birkmyre Road, Glasgow, G51 3JH: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,219,791 | 3,042,151 | 3219791.0,3042151.0 |
| Fixed assets / Property, plant and equipment | 673,280 | 658,961 | 673280.0,658961.0 |
| Fixed assets / Investments, fixed assets | 1,836,409 | 1,686,514 | 1836409.0,1686514.0 |
| Current assets / Debtors | 4,996,294 | 5,327,005 | 4996294.0,5327005.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,002 | 14,862 | 1002.0,14862.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 156,934 | 148,962 | 156934.0,148962.0 |
| Net assets (liabilities) | 3,202,649 | 6,577,091 | 3202649.0,6577091.0 |
| Equity / share capital and reserves | 6,577,091 | 0.0,6577091.0 |