SPECIALITY PROMOTIONS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

SPECIALITY PROMOTIONS LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
SPECIALITY PROMOTIONS LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPECIALITY PROMOTIONS LIMITED - BERKHAMSTED

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

OAK HOUSE
BERKHAMSTED
HP4 3NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ESME DEBORAH GOLD Jul 1957 British Director 2018-03-01 CURRENT
MR GARY JOHN BOTTRILL Apr 1962 British Director 2018-03-01 CURRENT
MR PETER LOWNDES-BURT Jul 1976 British Director 2013-03-01 UNTIL 2019-03-29 RESIGNED
VERITY PHILIPPA LOWNDES-BURT Jul 1979 British Director 2013-03-01 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Lowndes-Burt 2018-03-01 - 2018-04-05 7/1976 Uttoxeter   Staffordshire Significant influence or control
Ms Esme Gold 2018-03-01 7/1957 Aylesbury   Buckinghamshire Significant influence or control
Mr Gary Bottrill 2018-03-01 4/1962 Berkhamsted   Hertfordshire Significant influence or control
Mr Peter Lowndes-Burt 2016-04-06 - 2018-03-01 7/1976 Uttoxeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Speciality Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-03-2023 £19,050 Cash £18,825 equity
Speciality Promotions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £30,570 Cash £8,179 equity
Speciality Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £20,542 Cash £5,489 equity
Speciality Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £41,990 Cash £6,626 equity
Speciality Promotions Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £8,072 Cash £2,147 equity
Speciality Promotions Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £43,278 Cash £7,937 equity
Speciality Promotions Limited - Period Ending 2017-03-31 2017-12-20 31-03-2017 £370 Cash £-7,829 equity
Abbreviated Company Accounts - SPECIALITY PROMOTIONS LIMITED 2016-12-21 31-03-2016 £248 Cash £-5,367 equity
Speciality Promotions Limited - Period Ending 2014-03-31 2014-11-26 31-03-2014 £138 Cash £-1,073 equity

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