Thebookingroom.com Limited. Head office in Lanarkshire. Check Director.

Thebookingroom.com Limited, Lanarkshire

Thebookingroom.com Limited is a private limited company. Registered at 15 Birkmyre Road, Glasgow, Lanarkshire G51 3JH, the above-mentioned 23 years old company was incorporated on 2000-07-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Mary S. (appointed on 03 July 2020), Craig C. (appointed on 03 July 2020), Michael O. (appointed on 14 July 2000). Among the secretaries (1 in total), we can name: Craig C. (appointed on 27 February 2018).

About
Name: Thebookingroom.com Limited
Number: SC209152
Incorporation date: 2000-07-14
End of financial year: 31 December


Address:	15 Birkmyre Road Glasgow Lanarkshire G51 3JH
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Bookingroom Group Limited

27 February 2020

Address	15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc427359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,804,647	1,742,889	250,531	-
Total Assets Less Current Liabilities	1,650,829	1,654,138	250,534	153,615

The due date for Thebookingroom.com Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was filed on 2023-07-13. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: The Bookingroom Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Birkmyre Road, G51 3JH Glasgow.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, June 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2015: 200.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th July 2013: 200.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st May 2009 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 25th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 24th, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 24th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th September 2002 with shareholders record filed on: 16th, September 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363(288)	10th October 2001 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
363(288)	10th October 2001 Annual return (Secretary's particulars changed) annual return

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