opendata.bot
Company number
07733024

BOOKACLASSIC LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOOKACLASSIC LTD.
Company number
07733024
Registered office
1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 August 2011
Status
Active
Age
15 years
Previous names
BOOKZITE CORPORATION LIMITED (to 01 Oct 2015)
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles · 79909 — Other reservation service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

125db Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Drive Co Group Limited
owns 75–100% of shares
Notified 06/10/2023
Gateway Holdings Limited
holds 25–50% of voting rights · can appoint and remove directors
Notified 30/09/2020
G.I.F. Holding Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/10/2023
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/09/2020 Controls 2 companies
Gateway Holdings Limited name only
holds 25–50% of votes · can appoint and remove directors Control ended 06/10/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/10/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2023 Person with significant control ceased G.I.F. Holding Ltd
06/10/2023 Person with significant control ceased Gateway Holdings Limited
06/10/2023 Person with significant control added Drive Co Group Limited
30/09/2020 Person with significant control ceased 125db Ltd
30/09/2020 Person with significant control added G.I.F. Holding Ltd
30/09/2020 Person with significant control added Gateway Holdings Limited
06/04/2016 Person with significant control added 125db Ltd
01/10/2015 Registered name changed BOOKZITE CORPORATION LIMITED BOOKACLASSIC LTD.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -5 -48
Net assets -296 -94
Employees (avg) 2
▲ 100%
1

Documents for BOOKACLASSIC LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOOKACLASSIC LTD.?
According to the official registry, the company number of BOOKACLASSIC LTD. is 07733024.
Where is BOOKACLASSIC LTD. registered?
The registered office is 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND.
What is the SIC code of BOOKACLASSIC LTD.?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles, 79909 — Other reservation service activities n.e.c..
Who controls BOOKACLASSIC LTD.?
125db Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BOOKACLASSIC LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOOKACLASSIC LTD. (07733024)

BOOKACLASSIC LTD. is a private limited company incorporated on 8 August 2011 and registered in the United Kingdom under company number 07733024. Its registered office is at 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH, ENGLAND. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 125db Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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