This company is commonly known as Back - Up Promotions Limited. The company was founded 32 years ago and was given the registration number 02719893. The firm's registered office is in LONDON. You can find them at 4 Knightley Walk, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BACK - UP PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 02719893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Knightley Walk, London, England, SW18 1GZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Knightley Walk, London, England, SW18 1GZ | Secretary | 26 April 2017 | Active |
| 4, Knightley Walk, London, England, SW18 1GZ | Director | 29 April 2021 | Active |
| 4, Knightley Walk, London, England, SW18 1GZ | Director | 28 April 2021 | Active |
| 4, Knightley Walk, London, England, SW18 1GZ | Director | 29 April 2021 | Active |
| Back - Up The Business Village, Brownhill Road, London, SE18 4JQ | Secretary | 30 June 1992 | Active |
| Jessica House, Red Lion Square, 191 Wandsworth High Street, SW18 4LS | Secretary | 19 September 2016 | Active |
| Vale Cottage Knatts Valley Road, Knatts Valley, Sevenoaks, TN15 6XY | Secretary | 01 April 1996 | Active |
| 40 Coalecroft Road, Putney, London, SW15 6LP | Secretary | 10 May 2001 | Active |
| Jessica House, Red Lion Square, 191 Wandsworth High Street, SW18 4LS | Secretary | 16 October 2008 | Active |
| 31 Childebert Road, London, SW17 8EY | Secretary | 19 June 1999 | Active |
| 30 Glenwood Road, London, N15 3JU | Secretary | 03 June 2004 | Active |
| 1 Suffolk Villas Longfield Street, London, SW18 5RG | Secretary | 26 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 1992 | Active |
| 41 Gosberton Road, London, SW12 8LE | Director | 21 June 2000 | Active |
| 4, Knightley Walk, London, England, SW18 1GZ | Director | 15 June 2004 | Active |
| Vale Cottage Knatts Valley Road, Knatts Valley, Sevenoaks, TN15 6XY | Director | 01 April 1996 | Active |
| 25a Duntshill Road, Earlsfield, SW18 4QN | Director | 09 June 2003 | Active |
| 40 Coalecroft Road, Putney, London, SW15 6LP | Director | 10 May 2001 | Active |
| 4, Knightley Walk, London, England, SW18 1GZ | Director | 16 October 2008 | Active |
| 30 Glenwood Road, London, N15 3JU | Director | 14 January 2004 | Active |
| 11 High Street, Pampisford, Cambridge, CB2 4ES | Director | 30 June 1992 | Active |
| 1 Suffolk Villas Longfield Street, London, SW18 5RG | Director | 26 January 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 June 1992 | Active |
| The Back Up Trust | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Knightley Walk, London, England, SW18 1GZ |
| Nature of control | : |
|
| Chair Of Trustees Rebecca Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Knightley Walk, London, England, SW18 1GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Change person secretary company with change date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-08-21 | Address | Change registered office address company with date old address new address. | Download |
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