Back - Up Promotions Limited

Active02719893 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
4 Knightley Walk
London
SW18 1GZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
British
Born June 1980 (46)
Director · Appointed 28 April 2021
British
Born April 1980 (46)
La Monica, Salvatore
Secretary · Appointed 26 April 2017
Officer history (20 former)
6 November 2024
Resigned Wright, Joanna Clare as Director
10 November 2021
Resigned Smith, Richard Paul Westlake as Director
29 April 2021
Appointed Wright, Joanna Clare as Director
29 April 2021
Appointed Lock, Abigail Mary as Director
28 April 2021
Appointed Rawstron, Richard John as Director
24 July 2019
Resigned Hill, Rebecca Clare as Director
26 April 2017
Resigned Ludlow, Richard Simon as Secretary
26 April 2017
Appointed La Monica, Salvatore as Secretary
19 September 2016
Resigned Smith, Richard Paul Westlake as Secretary
19 September 2016
Appointed Ludlow, Richard Simon as Secretary
16 October 2008
Appointed Smith, Richard Paul Westlake as Secretary
16 October 2008
Appointed Smith, Richard Paul Westlake as Director
16 October 2008
Resigned Wright, Louise Elizabeth as Director
16 October 2008
Resigned Wright, Louise Elizabeth as Secretary
26 January 2006
Resigned Thom, Graham as Director
26 January 2006
Appointed Wright, Louise Elizabeth as Director
26 January 2006
Resigned Thom, Graham as Secretary
26 January 2006
Appointed Wright, Louise Elizabeth as Secretary
15 June 2004
Appointed Hill, Rebecca Clare as Director
3 June 2004
Appointed Thom, Graham as Secretary
5 March 2004
Resigned Ross, Alasdair as Director
5 March 2004
Resigned Ross, Alasdair as Secretary
14 January 2004
Appointed Thom, Graham as Director
14 January 2004
Resigned Reynish, Emma Jane Liza as Director
9 June 2003
Appointed Reynish, Emma Jane Liza as Director
31 October 2002
Resigned Coad, Jocelyn Charles as Director
10 May 2001
Appointed Ross, Alasdair as Secretary
10 May 2001
Appointed Ross, Alasdair as Director
12 April 2001
Resigned Stanbury, Timothy Jason as Secretary
21 June 2000
Appointed Coad, Jocelyn Charles as Director
13 January 2000
Resigned Pace, George as Secretary
13 January 2000
Resigned Pace, George as Director
19 June 1999
Appointed Stanbury, Timothy Jason as Secretary
31 March 1998
Resigned Turner, David as Director
1 April 1996
Appointed Pace, George as Director
1 April 1996
Appointed Pace, George as Secretary
31 March 1996
Resigned Arundel, Gillian Frances as Secretary
30 June 1992
Appointed Arundel, Gillian Frances as Secretary
30 June 1992
Appointed Turner, David as Director
30 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03596996
Former controllers (1)
24 July 2019
Ceased Chair Of Trustees Rebecca Mason — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
24 June 2026Confirmation statement with no updates4 June 2026
18 June 2026Director's details changed
21 August 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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