Company Profile
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MicroThebookingroom London Limited
sc136974•Private Limited With Share Capital
15 Birkmyre Road, Glasgow, G513JH
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Incorporated
04/03/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
49390
Risk
low risk
Company Overview
Registration, classification & business activity
Thebookingroom London Limited (sc136974) is a private limited with share capital incorporated on 04/03/1992 (34 years old) and registered in glasgow, G513JH. The company operates under SIC code 49390 - other passenger land transport.
Charlton chauffeur drive limited is a transportation/trucking/railroad company based out of united kingdom.
Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 04/03/1992
G513JH
Financial Overview
Total Assets
£352.7K
Liabilities
£322.6K
Net Assets
£30.2K
Turnover
£731.0K
Cash
£111.9K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
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
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2018
Legacy
Category:Capital
Date:28-12-2018
Legacy
Category:Insolvency
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
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 Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Miscellaneous
Category:Miscellaneous
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-10-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2002
Auditors Resignation Company
Category:Auditors
Date:19-06-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
15 Birkmyre Road, Glasgow, Lanarkshire, G513JHRegistered
Related Companies
7
Contact
15 Birkmyre Road, Glasgow, G513JH