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 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
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 |
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 |