THEBOOKINGROOM.COM LIMITED
15 BIRKMYRE ROAD, GLASGOW, LANARKSHIRE G51 3JH- Active
- Private Limited Company
- Company No. SC209152
- Last Updated: 01 Mar 2024
Company Profile
THEBOOKINGROOM.COM LIMITED was incorporated on Friday, July 14, 2000 as a Private Limited Company with registered address in LANARKSHIRE. THEBOOKINGROOM.COM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 5 days.
| Name | THEBOOKINGROOM.COM LIMITED |
|---|---|
| Company number | SC209152 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BIRKMYRE ROAD GLASGOW LANARKSHIRE G51 3JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Bookingroom Group Limited Birkmyre Road, G51 3JH |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael O'Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THEBOOKINGROOM.COM LIMITED | 14 Jul 2000 |