TBR GLOBAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

TBR GLOBAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TBR GLOBAL LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: SC466687. The accounts status is FULL and accounts are next due on 30/09/2024.

TBR GLOBAL LIMITED - GLASGOW

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 BIRKMYRE ROAD
GLASGOW
G51 3JH

This Company Originates in : United Kingdom
Previous trading names include:
TBR GLOBAL CHAUFFEURING LIMITED (until 27/03/2014)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL O'HARE May 1965 British Director 2014-01-06 CURRENT
MRS LAURA O'HARE Feb 1967 British Director 2014-06-17 CURRENT
CRAIG ANDREW CHAMBERS May 1983 British Director 2022-04-27 CURRENT
MR CRAIG ANDREW CHAMBERS Secretary 2018-02-27 CURRENT
MR IAN ROBERT WATT Secretary 2014-05-01 UNTIL 2015-01-13 RESIGNED
MR GORDON TURNBULL Secretary 2017-03-01 UNTIL 2018-02-27 RESIGNED
MR COLIN GEORGE MACLELLAN Secretary 2015-01-13 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thebookingroom Group Limited 2022-12-28 Glasgow   Ownership of shares 75 to 100 percent
Tbr Europe Limited 2020-02-27 - 2022-12-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael O'Hare 2016-04-06 - 2020-02-27 5/1965 Glasgow   Significant influence or control

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BASKETBALLSCOTLAND LIMITED REDHEUGHS RIGG Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
M O'HARE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
TBR (EVENTS) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
O'HARE PUBS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THEBOOKINGROOM GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
TBR EUROPE LIMITED GLASGOW Dissolved... SMALL 49390 - Other passenger land transport
TBR LOGISTICS LIMITED GLASGOW Dissolved... SMALL 49390 - Other passenger land transport
CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
TBR_GLOBAL_LIMITED - Accounts 2023-06-06 31-12-2022 £1,441,302 Cash £976,350 equity
TBR_GLOBAL_LIMITED - Accounts 2022-06-02 31-12-2021 £2,017,709 Cash £1,382,269 equity
TBR_GLOBAL_LIMITED - Accounts 2021-12-18 31-12-2020 £781,422 Cash £588,906 equity

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CHARLTON CHAUFFEUR DRIVE LIMITED Active SMALL 49390 - Other passenger land transport
THEBOOKINGROOM.COM LIMITED LANARKSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CORAL SIGNS LIMITED GLASGOW Active MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
SOLARELIGHT LTD GLASGOW Active DORMANT 43210 - Electrical installation
O'HARE PUBS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THEBOOKINGROOM GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles