Thebookingroom Group Limited
Company Profile
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MediumThebookingroom Group Limited
sc427359•Private Limited With Share Capital
15 Birkmyre Road, Glasgow, G513JH
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Incorporated
02/07/2012
Company Age
13 years
Directors
3
Employees
94
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Thebookingroom Group Limited (sc427359) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in glasgow, G513JH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Thebookingroom group limited is a business supplies and equipment company based out of 15 birkmyre road, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/07/2012
G513JH
94 employees
Financial Overview
Total Assets
£18.96M
Liabilities
£8.82M
Net Assets
£10.14M
Turnover
£47.59M
Cash
£7.41M
Key Metrics
94
Employees
3
Directors
3
Shareholders
1
PSCs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
83
Document Name
Category
Date
Resolution
Category:Resolution
Date:24-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:22-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Auditors Resignation Company
Category:Auditors
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2012
Memorandum Articles
Category:Incorporation
Date:14-12-2012
Resolution
Category:Resolution
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Birkmyre Road, Glasgow, Lanarkshire, G513JHRegistered
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