BACK - UP PROMOTIONS LIMITED

Overview

Company Name	BACK - UP PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02719893
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BACK - UP PROMOTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BACK - UP PROMOTIONS LIMITED located?

Registered Office Address	4 Knightley Walk SW18 1GZ London England
Undeliverable Registered Office Address	No

What were the previous names of BACK - UP PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FORGESIMPLE LIMITED	Jun 03, 1992	Jun 03, 1992

What are the latest accounts for BACK - UP PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BACK - UP PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for BACK - UP PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Confirmation statement made on Jun 04, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Director's details changed for Ms Abigail Mary Elizabeth Lock on Jun 17, 2026	2 pages	CH01

Aug 21, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Joanna Clare Wright as a director on Nov 06, 2024	1 pages	TM01

Sep 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Amended total exemption full accounts made up to Mar 31, 2022	10 pages	AAMD

Nov 10, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Richard Paul Westlake Smith as a director on Nov 10, 2021	1 pages	TM01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with updates	4 pages	CS01

May 12, 2021	Appointment of Mr Richard John Rawstron as a director on Apr 28, 2021	2 pages	AP01

May 11, 2021	Secretary's details changed for Mr Salvatore La Monica on Aug 17, 2017	1 pages	CH03

May 11, 2021	Appointment of Ms Abigail Mary Elizabeth Lock as a director on Apr 29, 2021	2 pages	AP01

May 11, 2021	Appointment of Mrs Joanna Clare Wright as a director on Apr 29, 2021	2 pages	AP01

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Notification of The Back Up Trust as a person with significant control on Jun 05, 2020	2 pages	PSC02

Nov 12, 2019	Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020	1 pages	AA01

Nov 12, 2019	Cessation of Rebecca Mason as a person with significant control on Jul 24, 2019	1 pages	PSC07

Aug 06, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

View All Filings

Who are the officers of BACK - UP PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LA MONICA, Salvatore Knightley Walk SW18 1GZ London 4 England	Apr 26, 2017		Secretary	Knightley Walk SW18 1GZ London 4 England				232277320001
LOCK, Abigail Mary Knightley Walk SW18 1GZ London 4 England	Apr 29, 2021		Director	Knightley Walk SW18 1GZ London 4 England	England	British	1980-6	170174740001
RAWSTRON, Richard John Knightley Walk SW18 1GZ London 4 England	Apr 28, 2021		Director	Knightley Walk SW18 1GZ London 4 England	England	British	1980-4	279649090001
ARUNDEL, Gillian Frances Back - Up The Business Village Brownhill Road SE18 4JQ London	Jun 30, 1992	Mar 31, 1996	Secretary	Back - Up The Business Village Brownhill Road SE18 4JQ London		British		29163570002
LUDLOW, Richard Simon Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London	Sep 19, 2016	Apr 26, 2017	Secretary	Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London				214445530001
PACE, George Vale Cottage Knatts Valley Road Knatts Valley TN15 6XY Sevenoaks Kent	Apr 01, 1996	Jan 13, 2000	Secretary	Vale Cottage Knatts Valley Road Knatts Valley TN15 6XY Sevenoaks Kent		British		47819820001
ROSS, Alasdair 40 Coalecroft Road Putney SW15 6LP London	May 10, 2001	Mar 05, 2004	Secretary	40 Coalecroft Road Putney SW15 6LP London		British		48970970002
SMITH, Richard Paul Westlake Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London	Oct 16, 2008	Sep 19, 2016	Secretary	Jessica House Red Lion Square SW18 4LS 191 Wandsworth High Street London		British		89952180001
STANBURY, Timothy Jason 31 Childebert Road SW17 8EY London	Jun 19, 1999	Apr 12, 2001	Secretary	31 Childebert Road SW17 8EY London		British		63458430001
THOM, Graham 30 Glenwood Road N15 3JU London	Jun 03, 2004	Jan 26, 2006	Secretary	30 Glenwood Road N15 3JU London		British		95218180001
WRIGHT, Louise Elizabeth 1 Suffolk Villas Longfield Street SW18 5RG London	Jan 26, 2006	Oct 16, 2008	Secretary	1 Suffolk Villas Longfield Street SW18 5RG London		British		117754600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 03, 1992	Jun 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Jun 21, 2000	Oct 31, 2002	Director	41 Gosberton Road SW12 8LE London	United Kingdom	British	1949-2	3849210001
HILL, Rebecca Clare Knightley Walk SW18 1GZ London 4 England	Jun 15, 2004	Jul 24, 2019	Director	Knightley Walk SW18 1GZ London 4 England	England	British	1972-10	271264830001
PACE, George Vale Cottage Knatts Valley Road Knatts Valley TN15 6XY Sevenoaks Kent	Apr 01, 1996	Jan 13, 2000	Director	Vale Cottage Knatts Valley Road Knatts Valley TN15 6XY Sevenoaks Kent	England	British	1957-10	47819820001
REYNISH, Emma Jane Liza 25a Duntshill Road SW18 4QN Earlsfield London	Jun 09, 2003	Jan 14, 2004	Director	25a Duntshill Road SW18 4QN Earlsfield London		British	1970-7	90349520001
ROSS, Alasdair 40 Coalecroft Road Putney SW15 6LP London	May 10, 2001	Mar 05, 2004	Director	40 Coalecroft Road Putney SW15 6LP London		British	1944-6	48970970002
SMITH, Richard Paul Westlake Knightley Walk SW18 1GZ London 4 England	Oct 16, 2008	Nov 10, 2021	Director	Knightley Walk SW18 1GZ London 4 England	United Kingdom	British	1963-9	89952180002
THOM, Graham 30 Glenwood Road N15 3JU London	Jan 14, 2004	Jan 26, 2006	Director	30 Glenwood Road N15 3JU London		British	1966-9	95218180001
TURNER, David 11 High Street Pampisford CB2 4ES Cambridge Cambridgeshire	Jun 30, 1992	Mar 31, 1998	Director	11 High Street Pampisford CB2 4ES Cambridge Cambridgeshire		British	1957-2	23999470002
WRIGHT, Joanna Clare Knightley Walk SW18 1GZ London 4 England	Apr 29, 2021	Nov 06, 2024	Director	Knightley Walk SW18 1GZ London 4 England	United Kingdom	British	1961-7	127128610001
WRIGHT, Louise Elizabeth 1 Suffolk Villas Longfield Street SW18 5RG London	Jan 26, 2006	Oct 16, 2008	Director	1 Suffolk Villas Longfield Street SW18 5RG London		British	1974-7	117754600001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 03, 1992	Jun 30, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACK - UP PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Back Up Trust

Jun 05, 2020

Knightley Walk

SW18 1GZ London

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03596996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Chair Of Trustees Rebecca Mason

Apr 06, 2016

Knightley Walk

SW18 1GZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0