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THEBOOKINGROOM LONDON LIMITED

Active
SC136974·incorporated 1992-03-04

THEBOOKINGROOM LONDON LIMITED is an active UK private limited company, incorporated on 4 March 1992 at Companies House (number SC136974; OpenRegistry canonical ID GB-SC136974-thebookingroom-london-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-04
Registered Address
15 BIRKMYRE ROAD, GLASGOW, G51 3JH
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THEBOOKINGROOM LONDON LIMITED has 1 person with significant control on file:

  • Thebookingroom Group Limited (Scotland reg. Sc427359). Notified 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael O'Hare born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Has significant influence or control
  • Mr Michael O'Hare born 1965 resident in Scotland, British national. Notified 2023-08-24. Ceased 2025-02-14.
    • Owns 75% or more of shares
  • The Bookingroom.Com Limited (Scotland reg. Sc209152). Notified 2020-02-27. Ceased 2023-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THEBOOKINGROOM LONDON LIMITED has previously traded as:

  • CHARLTON CHAUFFEUR DRIVE LIMITED (until 2025-10-16)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC136974.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.