Menna Overview
Here’s a quick overview of BOOKACLASSIC LTD. 👀 — a London based business that started in 2011.
BOOKACLASSIC LTD.
- Company statusactive
- Company No07733024
- Age14 years 11 months Incorporated 8 August 2011
- Officers2
Address
1 Vine Street, Mayfair, London, W1J 0AH, England
BOOKACLASSIC LTD. is an active company incorporated on 8 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles, 79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 05 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Benjamin | director | Jan 1982 | 27 Jun 2019 |
| MOSBECH, Kent | director | Nov 1970 | 07 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drive Co Group Limited | 06 Oct 2023 | |
| Gateway Holdings Limited | 30 Sept 2020 | |
| G.I.F. Holding Ltd | 30 Sept 2020 | |
| 125db Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOOKACLASSIC LTD. 👀 — a London based business that started in 2011.