BACK - UP PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

02719893

Incorporation date

03/06/1992

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1992)

21/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Joanna Clare Wright as a director on 2024-11-06

View PDF (1 pages)

21/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

23/11/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Richard Paul Westlake Smith as a director on 2021-11-10

View PDF (1 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

12/05/2021

Appointment of Mr Richard John Rawstron as a director on 2021-04-28

View PDF (2 pages)

11/05/2021

Secretary's details changed for Mr Salvatore La Monica on 2017-08-17

View PDF (1 pages)

11/05/2021

Appointment of Ms Abigail Mary Elizabeth Lock as a director on 2021-04-29

View PDF (2 pages)

11/05/2021

Appointment of Mrs Joanna Clare Wright as a director on 2021-04-29

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

05/06/2020

Notification of The Back Up Trust as a person with significant control on 2020-06-05

View PDF (2 pages)

12/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

12/11/2019

Cessation of Rebecca Mason as a person with significant control on 2019-07-24

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

02/08/2019

Termination of appointment of Rebecca Hill as a director on 2019-07-24

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (6 pages)

22/08/2017

Director's details changed for Chair of Trustees Rebecca Mason on 2017-08-21

View PDF (2 pages)

21/08/2017

Registered office address changed from Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS to 4 Knightley Walk London SW18 1GZ on 2017-08-21

View PDF (1 pages)

18/07/2017

Previous accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

14/06/2017

Termination of appointment of Richard Simon Ludlow as a secretary on 2017-04-26

View PDF (1 pages)

25/05/2017

Appointment of Mr Salvatore La Monica as a secretary on 2017-04-26

View PDF (2 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/09/2016

Termination of appointment of Richard Paul Westlake Smith as a secretary on 2016-09-19

View PDF (1 pages)

19/09/2016

Appointment of Mr Richard Simon Ludlow as a secretary on 2016-09-19

View PDF (2 pages)

27/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

04/06/2014

Director's details changed for Rebecca Mason on 2013-01-15

View PDF (2 pages)

04/06/2014

Director's details changed for Rebecca Mason on 2014-06-04

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

24/02/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

18/06/2012

Director's details changed for Richard Paul Westlake Smith on 2012-06-18

View PDF (2 pages)

08/09/2011

Secretary's details changed for Richard Paul Westlake Smith on 2011-09-08

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

18/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Richard Paul Westlake Smith on 2010-06-04

View PDF (2 pages)

29/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/07/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

27/10/2008

Appointment terminated director and secretary louise wright

View PDF (1 pages)

24/10/2008

Director and secretary appointed richard paul westlake smith

View PDF (2 pages)

15/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/07/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/07/2007

Registered office changed on 20/07/07 from: back - up trust the business village broomhill road london SW18 4JQ

View PDF (1 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

08/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

15/09/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

19/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

06/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

19/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

26/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

26/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

19/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

23/11/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

23/11/2000

Resolutions

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 03/06/99; full list of members

View PDF (5 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1998

Return made up to 03/06/98; no change of members

View PDF (5 pages)

03/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

30/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (1 pages)

27/06/1997

Return made up to 03/06/97; no change of members

View PDF (6 pages)

14/08/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Registered office changed on 22/05/96 from: 45 sheep street northampton NN1 2NE

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (2 pages)

13/05/1996

Certificate of change of name

View PDF (0 pages)

03/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

23/11/1995

Accounting reference date extended from 03/12 to 31/03

View PDF (1 pages)

10/07/1995

Return made up to 03/06/95; no change of members

View PDF (0 pages)

14/02/1995

Accounts for a dormant company made up to 1994-12-03

View PDF (0 pages)

14/02/1995

Resolutions

View PDF (0 pages)

03/07/1994

Accounts for a dormant company made up to 1993-12-03

View PDF (0 pages)

03/07/1994

Resolutions

View PDF (0 pages)

23/06/1994

Return made up to 03/06/94; no change of members

View PDF (0 pages)

08/03/1994

Accounting reference date notified as 03/12

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Return made up to 03/06/93; full list of members

View PDF (0 pages)

28/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1992

Registered office changed on 28/07/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Abigail Mary Elizabeth	Director	29/04/2021 - Present	1
Wright, Joanna Clare	Director	29/04/2021 - 06/11/2024	3
Rawstron, Richard John	Director	28/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACK - UP PROMOTIONS LIMITED

BACK - UP PROMOTIONS LIMITED is an(a) Active company incorporated on 03/06/1992 with the registered office located at 4 Knightley Walk, London SW18 1GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACK - UP PROMOTIONS LIMITED?

BACK - UP PROMOTIONS LIMITED is currently Active. It was registered on 03/06/1992 .

Where is BACK - UP PROMOTIONS LIMITED located?

BACK - UP PROMOTIONS LIMITED is registered at 4 Knightley Walk, London SW18 1GZ.

What does BACK - UP PROMOTIONS LIMITED do?

BACK - UP PROMOTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BACK - UP PROMOTIONS LIMITED?

The latest filing was on 21/08/2025: Total exemption full accounts made up to 2025-03-31.