THEBOOKINGROOM LONDON LIMITED
Company details
- Registered name
- THEBOOKINGROOM LONDON LIMITED
- Company number
- SC136974
- Registered office
- 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
- Company type
- Private Limited Company
- Incorporated on
- 4 March 1992
- Status
- Active
- Age
- 34 years
- Previous names
- CHARLTON CHAUFFEUR DRIVE LIMITED (to 16 Oct 2025)
- Nature of business (SIC)
- 49390 — Other passenger land transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 16 October 2025; previously CHARLTON CHAUFFEUR DRIVE LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2025 | Registered name changed | CHARLTON CHAUFFEUR DRIVE LIMITED | THEBOOKINGROOM LONDON LIMITED |
| 14/10/2025 | Director resigned | O'HARE, Michael | — |
| 14/10/2025 | Secretary resigned | O'HARE, Michael | — |
| 14/10/2025 | Director appointed | — | OLIVER, Richard Alan |
| 18/08/2025 | Director appointed | — | CHAMBERS, Craig Andrew |
| 18/08/2025 | Secretary appointed | — | OLIVER, Richard |
| 14/02/2025 | Person with significant control ceased | Mr Michael O'Hare | — |
| 14/02/2025 | Person with significant control added | — | Thebookingroom Group Limited |
| 24/08/2023 | Person with significant control ceased | The Bookingroom.Com Limited | — |
| 24/08/2023 | Person with significant control added | — | Mr Michael O'Hare |
| 24/08/2023 | Secretary resigned | CHAMBERS, Craig Andrew | — |
| 24/08/2023 | Secretary appointed | — | O'HARE, Michael |
| 27/02/2020 | Person with significant control ceased | Mr Michael O'Hare | — |
| 27/02/2020 | Person with significant control added | — | The Bookingroom.Com Limited |
| 27/02/2018 | Secretary resigned | TURNBULL, Gordon | — |
| 27/02/2018 | Secretary appointed | — | CHAMBERS, Craig Andrew |
| 29/08/2017 | Charge registered | — | A registered charge |
| 01/03/2017 | Secretary appointed | — | TURNBULL, Gordon |
| 27/02/2017 | Secretary resigned | MACLELLAN, Colin George | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael O'Hare |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEBOOKINGROOM LONDON LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THEBOOKINGROOM LONDON LIMITED (SC136974)
THEBOOKINGROOM LONDON LIMITED is a private limited company incorporated on 4 March 1992 and registered in the United Kingdom under company number SC136974. Its registered office is at 15 BIRKMYRE ROAD, GLASGOW, G51 3JH. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Michael O'Hare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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