PROMOTA (UK) LIMITED

Overview

Company Name	PROMOTA (UK) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03752518
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999

Summary

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

What is the purpose of PROMOTA (UK) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is PROMOTA (UK) LIMITED located?

Registered Office Address	Suite A, 82 James Carter Road Mildenhall IP28 7DE Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of PROMOTA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BAGDA LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for PROMOTA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROMOTA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for PROMOTA (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Nov 12, 2025	Termination of appointment of Trudi Louise Ann Duncombe as a director on Nov 07, 2025	1 pages	TM01

Nov 07, 2025	Appointment of Mrs Annette Maria Scott as a director on Nov 07, 2025	2 pages	AP01

Jul 07, 2025	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Jul 07, 2025	1 pages	AD01

Apr 18, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 06, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 20, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Termination of appointment of Sharon Coakley as a director on Apr 05, 2018	1 pages	TM01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 14, 2017 with updates	4 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	1 pages	AA

Dec 12, 2016	Director's details changed for Mrs Marilyn Ethel Georgia Voisey on Dec 06, 2016	2 pages	CH01

Dec 08, 2016	Termination of appointment of Mohammed John Yusuff as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of PROMOTA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Annette Maria James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	Jan 01, 2008		Secretary	James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England		British		162256340001
SCOTT, Annette Maria Hampton Lane B91 2QD Solihull 83 England	Nov 07, 2025		Director	Hampton Lane B91 2QD Solihull 83 England	England	British	1948-2	162256340001
VOISEY, Marilyn Ethel Georgia James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	Mar 10, 2010		Director	James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	England	British	1957-9	107706620003
NEWMAN, Paul Kenneth 19 Regina Crescent Ravenshead NG15 9AE Nottingham	Apr 16, 1999	Dec 31, 2001	Secretary	19 Regina Crescent Ravenshead NG15 9AE Nottingham		British		36874430001
REID, Lesley Jan 15 Heathway CR3 5DN Chaldon Surrey	Jan 01, 2005	Dec 31, 2007	Secretary	15 Heathway CR3 5DN Chaldon Surrey		British		65602230005
WADE, Charles Lawrence The White House Honiley CV8 1NP Kenilworth Warwickshire	Jan 01, 2002	Dec 31, 2004	Secretary	The White House Honiley CV8 1NP Kenilworth Warwickshire		British		9702800001
WADE, Charles Lawrence The White House Honiley CV8 1NP Kenilworth Warwickshire	Dec 05, 2001	Jan 01, 2002	Secretary	The White House Honiley CV8 1NP Kenilworth Warwickshire		British		9702800001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Apr 14, 1999	Apr 16, 1999	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
BAILEY, Nigel Graham 179 Main Street Witchford CB6 2HP Ely Cambridgeshire	Apr 01, 2006	Nov 09, 2006	Director	179 Main Street Witchford CB6 2HP Ely Cambridgeshire		British	1961-6	112079470001
CALVER, Andrew David 22 The Drive BR6 9AP Orpington Kent	Jan 01, 2003	Sep 17, 2003	Director	22 The Drive BR6 9AP Orpington Kent	United Kingdom	British	1967-5	81447210002
CHUDASAMA, Nitinkumar Maganlal 3 Alfric Close NR14 6TW Loddon Norfolk	Jan 01, 2002	Nov 01, 2002	Director	3 Alfric Close NR14 6TW Loddon Norfolk		British	1957-7	73827010001
COAKLEY, Sharon Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 West Midlands England	Apr 01, 2011	Apr 05, 2018	Director	Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 West Midlands England	United Kingdom	British	1962-12	160253760001
COWAN, Colin Richard Poundsbridge Oast TN11 8AL Penshurst Kent	Dec 14, 2000	Apr 25, 2003	Director	Poundsbridge Oast TN11 8AL Penshurst Kent		British	1941-7	32292290002
COX, Michelle Jane Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	Mar 10, 2010	May 23, 2011	Director	Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	United Kingdom	British	1965-10	90717350001
DEAN, Christopher John 8 Lower Park Drive Shawbirch TF1 3PY Telford Shropshire	Jan 01, 2003	Feb 11, 2008	Director	8 Lower Park Drive Shawbirch TF1 3PY Telford Shropshire	England	British	1952-7	87092580001
DOLAN, Cathal Fionn Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	Mar 10, 2010	Mar 31, 2011	Director	Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	United Kingdom	Irish	1976-11	150441030001
DUNCAN, Roderick Keith Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	Apr 01, 2011	Mar 31, 2012	Director	Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	England	British	1946-11	158354160001
DUNCAN, Roderick Keith 7 Common Lane North Runcton PE33 0RD Kings Lynn Norfolk	Jan 01, 2002	May 31, 2011	Director	7 Common Lane North Runcton PE33 0RD Kings Lynn Norfolk	United Kingdom	British	1946-11	34510990001
DUNCOMBE, Trudi Louise Ann James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	Mar 10, 2010	Nov 07, 2025	Director	James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	England	British	1971-2	148114880001
FAULKNER, David Andrew Vincent 14 Ranvilles Lane PO14 3DX Fareham Hampshire	Jan 01, 2003	Apr 19, 2005	Director	14 Ranvilles Lane PO14 3DX Fareham Hampshire	England	British	1962-9	42783290001
HAYWARD, George Brydges 20 Avenue Road CV31 3PQ Leamington Spa Warwickshire	Apr 16, 1999	Dec 31, 1999	Director	20 Avenue Road CV31 3PQ Leamington Spa Warwickshire		British	1944-5	24971030002
HILLYER, Richard John 3 New Place London Road SL5 9SD Sunningdale Surrey	Jan 01, 2003	Mar 31, 2009	Director	3 New Place London Road SL5 9SD Sunningdale Surrey	England	British	1955-2	60586350004
HOLLAND, Theresa Elaine Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	Apr 01, 2011	Mar 31, 2013	Director	Concorde House, Trinity Park Solihull B37 7UQ Birmingham West Midlands	United Kingdom	British	1965-7	160253920001
HURLEY, Sarah 118 Hillyfields IG10 2PX Loughton Essex	Apr 01, 2008	Jun 17, 2009	Director	118 Hillyfields IG10 2PX Loughton Essex	England	British	1980-6	108815670002
LAKE, Andrew Christopher 3 Highland Croft BN44 3RF Steyning West Sussex	Apr 19, 2005	Dec 31, 2006	Director	3 Highland Croft BN44 3RF Steyning West Sussex	United Kingdom	British	1968-1	105282320001
LEE, Caroline Roma 2 Mona Villas Church Lane, Mayfield DE6 2JS Ashbourne Derbyshire	Apr 16, 1999	Mar 12, 2002	Director	2 Mona Villas Church Lane, Mayfield DE6 2JS Ashbourne Derbyshire		British	1956-6	84468200001
LEE, Stephen Paul 49 Newfield Avenue GU14 9PJ Farnborough Hampshire	Jan 01, 2003	Mar 31, 2011	Director	49 Newfield Avenue GU14 9PJ Farnborough Hampshire	England	British	1965-4	88875680001
LENTON, Paul Ashley 4 Countess Road SK11 8RR Macclesfield Cheshire	Apr 01, 2007	Sep 19, 2011	Director	4 Countess Road SK11 8RR Macclesfield Cheshire	United Kingdom	British	1967-11	10150020003
LOBLEY, Amanda Mary Foxes Hollow The Covert Domar Road DY11 5PL Kidderminster Worcestershire	Apr 16, 1999	Dec 31, 2002	Director	Foxes Hollow The Covert Domar Road DY11 5PL Kidderminster Worcestershire		British	1949-9	63799940002
LONG, David Royston 2 Nether Mount GU2 4LL Guildford Surrey	Apr 16, 1999	Dec 31, 2001	Director	2 Nether Mount GU2 4LL Guildford Surrey	England	British	1956-10	63773780002
MASON, Robert Allan 82 Waddington Way SE19 3UA London	Apr 16, 1999	Dec 31, 2001	Director	82 Waddington Way SE19 3UA London		British	1941-10	63773860001
MASSETTI, Philip Charles Beech House 10 Warren Park Road SG14 3JA Hertford Hertfordshire	Jan 01, 2003	Feb 05, 2004	Director	Beech House 10 Warren Park Road SG14 3JA Hertford Hertfordshire	England	British	1956-5	63678570003
MEREL, Andre Lucien Claude 46 Woodmere LU3 4DN Luton Bedfordshire	Dec 14, 2000	Aug 06, 2001	Director	46 Woodmere LU3 4DN Luton Bedfordshire		British	1948-5	3005500001
MIDDLEDITCH, Diana May Iandi House Little Vigo GU46 6ES Yateley Hampshire	Jan 01, 2004	Oct 31, 2008	Director	Iandi House Little Vigo GU46 6ES Yateley Hampshire	England	British	1953-2	56205110003
MOTH, Susan Joan 6 Parkstone Avenue Hill Top B61 7NS Bromsgrove Worcestershire	Apr 01, 2008	Mar 31, 2009	Director	6 Parkstone Avenue Hill Top B61 7NS Bromsgrove Worcestershire	United Kingdom	British	1949-12	15031380005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOTA (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annette Maria Scott James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	Apr 06, 2016	James Carter Road Mildenhall IP28 7DE Bury St. Edmunds Suite A, 82 England	No
	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 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.
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