THEBOOKINGROOM GROUP LIMITED
Other business support service activities n.e.c.
THEBOOKINGROOM GROUP LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
15 Birkmyre Road Glasgow G51 3JH
Full company profile for THEBOOKINGROOM GROUP LIMITED (SC427359), an active travel and transportation company based in Glasgow, United Kingdom. Incorporated 2 Jul 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£7.41M
Net Assets
£10.49M
Total Liabilities
£8.47M
Turnover
£47.59M
Employees
94
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Craig Andrew Chambers | Director | British | Scotland | 1 Nov 2017 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Lyft, Inc.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Michael O'hare
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Laura O'hare
Ceased 21 Jan 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Resolution | Resolutions | |
| 23 Oct 2025 | Capital | Capital Name Of Class Of Shares | |
| 23 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 22 Oct 2025 | Incorporation | Memorandum Articles | |
| 17 Oct 2025 | Persons With Significant Control | Lyft, Inc. notified as a person with significant control |
Resolutions
Capital Name Of Class Of Shares
Capital Variation Of Rights Attached To Shares
Memorandum Articles
Lyft, Inc. notified as a person with significant control
Recent Activity
Latest Activity
Resolutions
6 months ago on 24 Oct 2025
Capital Name Of Class Of Shares
6 months ago on 23 Oct 2025
Capital Variation Of Rights Attached To Shares
6 months ago on 23 Oct 2025
Memorandum Articles
6 months ago on 22 Oct 2025
Lyft, Inc. notified as a person with significant control
7 months ago on 17 Oct 2025