BACK - UP PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BACK - UP PROMOTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACK - UP PROMOTIONS LIMITED was incorporated 32 years ago on 03/06/1992 and has the registered number: 02719893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BACK - UP PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 KNIGHTLEY WALK
LONDON
SW18 1GZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALVATORE LA MONICA Secretary 2017-04-26 CURRENT
JOANNA CLARE WRIGHT Jul 1961 British Director 2021-04-29 CURRENT
MR RICHARD JOHN RAWSTRON Apr 1980 British Director 2021-04-28 CURRENT
MISS ABIGAIL MARY ELIZABETH LOCK Jun 1980 British Director 2021-04-29 CURRENT
LOUISE ELIZABETH WRIGHT Jul 1974 British Director 2006-01-26 UNTIL 2008-10-16 RESIGNED
ALASDAIR ROSS Jun 1944 Secretary 2001-05-10 UNTIL 2004-03-05 RESIGNED
GRAHAM THOM Sep 1966 Secretary 2004-06-03 UNTIL 2006-01-26 RESIGNED
TIMOTHY JASON STANBURY Aug 1967 British Secretary 1999-06-19 UNTIL 2001-04-12 RESIGNED
LOUISE ELIZABETH WRIGHT Jul 1974 British Secretary 2006-01-26 UNTIL 2008-10-16 RESIGNED
MR RICHARD PAUL WESTLAKE SMITH British Secretary 2008-10-16 UNTIL 2016-09-19 RESIGNED
MR GEORGE PACE Oct 1957 British Secretary 1996-04-01 UNTIL 2000-01-13 RESIGNED
MR RICHARD SIMON LUDLOW Secretary 2016-09-19 UNTIL 2017-04-26 RESIGNED
MISS GILLIAN FRANCES ARUNDEL British Secretary 1992-06-30 UNTIL 1996-03-31 RESIGNED
EMMA JANE LIZA REYNISH Jul 1970 British Director 2003-06-09 UNTIL 2004-01-14 RESIGNED
MR DAVID LEONARD TURNER Feb 1957 British Director 1992-06-30 UNTIL 1998-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-03 UNTIL 1992-06-30 RESIGNED
GRAHAM THOM Sep 1966 Director 2004-01-14 UNTIL 2006-01-26 RESIGNED
MR RICHARD PAUL WESTLAKE SMITH British Director 2008-10-16 UNTIL 2021-11-10 RESIGNED
ALASDAIR ROSS Jun 1944 Director 2001-05-10 UNTIL 2004-03-05 RESIGNED
MRS REBECCA CLARE HILL Oct 1972 British Director 2004-06-15 UNTIL 2019-07-24 RESIGNED
MR GEORGE PACE Oct 1957 British Director 1996-04-01 UNTIL 2000-01-13 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2000-06-21 UNTIL 2002-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-03 UNTIL 1992-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Back Up Trust 2020-06-05 London   Ownership of shares 75 to 100 percent
Chair Of Trustees Rebecca Mason 2016-04-06 - 2019-07-24 10/1972 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BACK - UP PROMOTIONS LIMITED 2016-12-20 31-03-2016 £100 equity
Dormant Company Accounts - BACK - UP PROMOTIONS LIMITED 2014-12-16 31-03-2014 £100 equity

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