THEBOOKINGROOM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THEBOOKINGROOM GROUP LIMITED
COMPANY NUMBER
SC427359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
www.tbrglobal.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 3JH
Telephone: 01412804800
TPS: No
15 Birkmyre Road
Glasgow
Lanarkshire
G51 3JH
Telephone: 2804800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEBOOKINGROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| TBR EUROPE LIMITED | Company is dissolved | View Report |
| CHARLTON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Mary Savage (927164533) has left the board |
Credit Risk Overview
Want to learn more about THEBOOKINGROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEBOOKINGROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEBOOKINGROOM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEBOOKINGROOM GROUP LIMITED | Active - Accounts Filed | View Report |
| TBR EUROPE LIMITED | Company is dissolved | View Report |
| CHARLTON SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| TBR GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TBR LOGISTICS LIMITED | Company is dissolved | View Report |
| THEBOOKINGROOM.COM LIMITED | Active - Accounts Filed | View Report |
| CHARLTON CHAUFFEUR DRIVE LIMITED | Active - Accounts Filed | View Report |
| THEBOOKINGROOM.COM LIMITED | Active - Accounts Filed | View Report |
| CHARLTON CHAUFFEUR DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Mary Savage (927164533) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Craig Andrew Chambers (925604335) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Mary Savage (927164533) Appointed |
| 08/07/2020 | New Board Member Mary Savage (927164533) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 01/03/2018 | New Company Secretary Craig Andrew Chambers (924360244) Appointed |
| 01/03/2018 | Gordon Turnbull (922589628) has left the board |
| 03/11/2017 | New Board Member Craig Andrew Chambers (923968849) Appointed |
| 30/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/03/2017 | Colin George MacLellan (919445985) has left the board |
| 06/03/2017 | New Company Secretary Gordon Turnbull (922589628) Appointed |
| 05/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 29/01/2015 | Ian Robert Watt (918145232) has left the board |
| 29/01/2015 | New Company Secretary Colin George MacLellan (919445985) Appointed |
| 23/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Laura O'Hare (913019476) Appointed |
| 23/09/2013 | New Company Secretary Ian Robert Watt (918145232) Appointed |
| 23/09/2013 | John Frederick MacLeod (917028423) has left the board |
| 16/08/2013 | New Annual Return filed |
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