BUSINESS PROMOTIONS LTD.
Overview
| Company Name | BUSINESS PROMOTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS PROMOTIONS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUSINESS PROMOTIONS LTD. located?
| Registered Office Address | 5 A Alexandra Street DT11 7EY Blandford Forum Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS PROMOTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS PROMOTIONS LTD.?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS PROMOTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 5B Alexandra Street Blandford Forum Dorset DT11 7EY to 5 a Alexandra Street Blandford Forum Dorset DT11 7EY on Jul 27, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BUSINESS PROMOTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, John Graham | Secretary | West Cottage Green Lane Hamble SO31 4JB Southampton Hampshire | British | 76943700001 | ||||||
| MATTHEWS, Jeanette Marian | Director | Alexandra Street DT11 7EY Blandford Forum 5 A Dorset England | England | British | 175705830001 | |||||
| MATTHEWS, Toby St George | Director | 5b Alexandra Street DT11 7EY Blandford Forum Dorset | England | British | 47201230001 | |||||
| MASON, Geraldine St George | Secretary | The Anchorage 9 School Lane PO10 7ED Emsworth Hampshire | British | 31303370002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MASON, Geraldine St George | Director | The Anchorage 9 School Lane PO10 7ED Emsworth Hampshire | British | 31303370002 | ||||||
| WILLIAMS, Richard Michael Warrington | Director | Radford Rd3 Blenheim New Zealand | New Zealander | 63390570002 |
Who are the persons with significant control of BUSINESS PROMOTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby St George Matthews | Nov 08, 2016 | Alexandra Street DT11 7EY Blandford Forum 5 A Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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