Thebookingroom London Limited
- Company number
- SC136974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1992
- Nature of business
- Other passenger land transport
- Corporate group
- Thebookingroom Group Limited (3 companies)
Registered office
Previous names
- Charlton Chauffeur Drive Limited (until 16 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael O'Hare | Significant Influence Or Control | 6 Apr 2016 | 27 Feb 2020 |
| The Bookingroom.Com Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 24 Aug 2023 |
| Mr Michael O'Hare | Ownership Of Shares 75 To 100 Percent | 24 Aug 2023 | 14 Feb 2025 |
| Thebookingroom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £762 | 0 |
| 31 Dec 2023 | £1,750 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £5,480 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 May 2009 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
Connections
Owned by
Thebookingroom London Limited → Thebookingroom Group Limited