Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Bookaclassic Ltd.
- Incorporated
- 8 August 2011 (15 years)
- Previously known as
- Bookzite Corporation Limited (until 1 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110) Other reservation service activities n.e.c. (79909)
- Directors
- Benjamin Heath
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Vine StreetMayfairLondonW1J 0AH
Officers 2 active
Officer details are public data from the Companies House register.
Heath, Benjamin
Director · Appointed 27 June 2019
British
Born January 1982 (44)
Danish
Born November 1970
Officer history (11 former)
30 April 2025
Resigned Deng, Qi as Director
14 March 2023
Resigned Lapointe, Pierre as Director
17 November 2021
Resigned Zhu, Li as Director
22 February 2021
Appointed Deng, Qi as Director
22 February 2021
Resigned Deng, Qi, Mr. as Director
30 September 2020
Resigned 125Db Ltd as Corporate Director
30 September 2020
Appointed Lapointe, Pierre as Director
30 September 2020
Resigned Christensen, Claus, Mr. as Director
27 June 2019
Appointed Heath, Benjamin as Director
11 March 2019
Appointed Deng, Qi, Mr. as Director
7 March 2019
Appointed Christensen, Claus, Mr. as Director
1 March 2018
Appointed Zhu, Li as Director
14 September 2015
Appointed 125Db Ltd as Corporate Director
18 May 2015
7 April 2015
4 December 2013
Resigned Bindslev, Martin as Director
29 September 2013
12 June 2012
Appointed Bindslev, Martin as Director
12 June 2012
Resigned Christensen, Claus Andre Stig as Director
8 August 2011
8 August 2011
8 August 2011
8 August 2011
8 August 2011
Appointed Christensen, Claus Andre Stig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12082591
Former controllers (3)
6 October 2023
Ceased Gateway Holdings Limited — Holds 25–50% of voting rights
6 October 2023
Ceased G.I.F. Holding Ltd — Owns 25–50% of shares
30 September 2020
Ceased 125DB Ltd — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Driveshare Limited Owns 25–50% of shares
Bookaclassic Ltd. This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£296,255)
- Cash
- £8,515
- Employees
- 2
- Debt Ratio
- 871%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £782 | £8,757 | £51,102 | £91,327 | £89,286 |
| Current Assets | £37,665 | £28,294 | £8,979 | £87,969 | £18,965 |
| Debtors | £29,150 | £547 | £2,380 | £457 | £15 |
| Cash | £8,515 | £27,747 | £6,599 | £87,512 | £18,950 |
| Creditors (< 1 year) | £43,281 | £84,627 | £39,725 | £70,007 | £33,753 |
| Creditors (> 1 year) | £291,421 | £46,042 | £75,538 | £475,798 | £425,799 |
| Net Current Assets | (£5,616) | (£56,333) | (£30,746) | £17,962 | (£14,788) |
| Net Assets | (£296,255) | (£93,618) | (£55,182) | (£366,509) | (£351,301) |
| Shareholder Funds | (£55,182) | (£366,509) | (£351,301) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 May 2025 | Termination of appointment of a director | |||
| 18 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 29 September 2024 | Confirmation statement with no updates | 27 September 2024 |
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