Founded in 2000, Thebookingroom, classified under reg no. SC209152 is an active company. Currently registered at 15 Birkmyre Road G51 3JH, Lanarkshire the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Mary S., Craig C. and Michael O.. In addition one secretary - Craig C. - is with the company. At the moment there is 1 former director listed by the firm - Frances O., who left the firm on 17 August 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | 15 Birkmyre Road |
| Office Address2 | Glasgow |
| Town | Lanarkshire |
| Post code | G51 3JH |
| Country of origin | United Kingdom |
| Registration Number | SC209152 |
| Date of Incorporation | Fri, 14th Jul 2000 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 03 July 2020
Position: Director
Appointed: 03 July 2020
Position: Secretary
Appointed: 27 February 2018
Position: Director
Appointed: 14 July 2000
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is The Bookingroom Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael O. This PSC has significiant influence or control over the company,.
The Bookingroom Group Limited
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 |
| Notified on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 705 | 7 799 | ||
| Current Assets | 1 804 647 | 1 742 889 | 250 531 | |
| Debtors | 1 795 942 | 1 735 090 | 250 531 | 153 612 |
| Other Debtors | 150 | 27 244 | ||
| Other | ||||
| Audit Fees Expenses | 1 125 | |||
| Accrued Liabilities Deferred Income | 750 | |||
| Administrative Expenses | 60 490 | -3 309 | ||
| Amounts Owed By Group Undertakings | 1 795 942 | 1 734 940 | ||
| Amounts Owed By Related Parties | 1 734 940 | 223 287 | 153 612 | |
| Amounts Owed To Group Undertakings | 558 550 | 545 120 | ||
| Average Number Employees During Period | 1 | |||
| Creditors | 563 740 | 545 870 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 8 570 | |||
| Interest Payable Similar Charges Finance Costs | 8 570 | |||
| Investments Fixed Assets | 409 922 | 457 119 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 457 119 | 3 | 3 | |
| Investments In Subsidiaries | 409 922 | 457 119 | ||
| Net Current Assets Liabilities | 1 240 907 | 1 197 019 | 250 531 | 153 612 |
| Operating Profit Loss | -206 | 3 309 | ||
| Other Creditors | 750 | |||
| Other Taxation Social Security Payable | 5 190 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | -8 776 | 3 309 | ||
| Profit Loss On Ordinary Activities Before Tax | -8 776 | 3 309 | ||
| Tax Expense Credit Applicable Tax Rate | -1 667 | 629 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 1 667 | -772 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 143 | |||
| Total Assets Less Current Liabilities | 1 650 829 | 1 654 138 | 250 534 | 153 615 |
| Turnover Revenue | 60 284 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy