Premium Promotions Limited

Active03900362 Private limited company
Incorporated
29 December 1999 (26 years)
Previously known as
The Bizz Badge Company Limited (until 1 April 2008)
Industry
Non-trading company (74990)
Directors
Accounts type
Micro entity
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 December 1999
British
Director · Appointed 29 December 1999
British
Born June 1958 (68)
Officer history (3 former)
29 December 1999
Appointed Deakin, Sally Theresa as Secretary
29 December 1999
Appointed Deakin, Roy as Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
29 December 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 December 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02178568

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Compulsory strike-off action has been discontinued
4 March 2026Micro company accounts31 March 2025
3 March 2026First Gazette notice for compulsory strike-off
7 January 2026Confirmation statement with updates29 December 2025
27 January 2025Confirmation statement with updates29 December 2024
Show all recent filings

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