Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Thebookingroom London Limited
- Incorporated
- 4 March 1992 (34 years)
- Previously known as
- Charlton Chauffeur Drive Limited (until 16 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other passenger land transport (49390)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 15 Birkmyre RoadGlasgowG51 3JH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
Also at Eurochauffeurs.Com Ltd (proposed for strike-off), TBR Global Limited, Thebookingroom Group Limited · more companies
British
Born November 1963
Oliver, Richard
Secretary · Appointed 18 August 2025
Director · Appointed 18 August 2025
Also at Eurochauffeurs.Com Ltd (proposed for strike-off), TBR Global Limited, Thebookingroom Group Limited · more companies
British
Born May 1983 (43)
Officer history (13 former)
14 October 2025
14 October 2025
14 October 2025
Resigned O'Hare, Michael as Secretary
18 August 2025
Appointed Oliver, Richard as Secretary
18 August 2025
24 August 2023
Resigned Chambers, Craig Andrew as Secretary
24 August 2023
Appointed O'Hare, Michael as Secretary
27 February 2018
Resigned Turnbull, Gordon as Secretary
27 February 2018
Appointed Chambers, Craig Andrew as Secretary
1 March 2017
Appointed Turnbull, Gordon as Secretary
27 February 2017
Resigned Maclellan, Colin George as Secretary
13 January 2015
Appointed Maclellan, Colin George as Secretary
13 January 2015
Resigned Watt, Ian Robert as Secretary
27 August 2013
27 August 2013
Appointed Watt, Ian Robert as Secretary
14 September 2012
Resigned Savage, Mary as Director
1 May 2007
Appointed Savage, Mary as Director
9 March 2004
9 March 2004
9 December 2003
Resigned O'Hare, John as Director
26 January 1996
Resigned Mcculloch, George Tyrrell as Director
15 June 1992
Appointed Mcculloch, George Tyrrell as Director
4 March 1992
4 March 1992
Appointed O'Hare, John as Director
4 March 1992
4 March 1992
4 March 1992
4 March 1992
4 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc427359
Former controllers (3)
14 February 2025
24 August 2023
Ceased The Bookingroom.Com Limited — Owns 75–100% of shares
27 February 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
TBR Global Limited Owns 75–100% of shares
Thebookingroom London Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £762
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £763 | £1,751 | £113,694 | £185,517 | |
| Debtors | £1 | £1 | £1 | £113,694 | £180,037 |
| Cash | £762 | £1,750 | £0 | £5,480 | |
| Creditors (< 1 year) | £960 | £1,750 | £0 | £113,693 | £114,443 |
| Net Current Assets | (£197) | £1 | £1 | £1 | £71,074 |
| Shareholder Funds | (£197) | £1 | £71,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 16 October 2025 | Certificate of change of name | |||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Termination of appointment of a secretary |
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