Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Booking Logistics Ltd
- Incorporated
- 17 July 2017 (9 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Salvatore Modica
- Controlled by
- Salvatore Modica
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor Beaumont House1B Lambton RoadLondonSW20 0LW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Modica, Salvatore
Director · Appointed 8 September 2026
Italian
Born August 1966 (60)
Modica, Mirko
Secretary · Appointed 17 July 2017
Officer history (1 former)
8 September 2026
Appointed Modica, Salvatore as Director
8 September 2026
Resigned Modica, Mirko as Director
17 July 2017
Appointed Modica, Mirko as Secretary
17 July 2017
Appointed Modica, Mirko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Salvatore Modica
Individual · Notified 8 September 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1966 (60)
Former controllers (1)
8 September 2026
Ceased Mirko Modica — Right to appoint and remove directors
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £115
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,475 | £83,454 | £2,812 | £3,685 | £2,118 | £2,279 | |
| Cash | £100 | ||||||
| Creditors (< 1 year) | £5,160 | £81,888 | £1,371 | £2,595 | £2,122 | £2,122 | |
| Net Current Assets | £1,315 | £1,566 | £1,441 | £1,090 | (£4) | £157 | |
| Net Assets | £115 | £966 | £841 | £490 | £157 | £100 | |
| Shareholder Funds | £115 | £966 | £841 | £490 | £157 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control |
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