BACK - UP PROMOTIONS LIMITED

Company summary

Company number: 02719893
Status: ACTIVE
Incorporated / age: 3 June 199234 years
Registered office: 4 Knightley Walk, London, SW18 1GZ, England
Accounts due: 31 December 2027
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Knightley Walk, London, SW18 1GZ, England
Nature of business
Activities of head offices
Previous company names
FORGESIMPLE LIMITED

Officer details

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

LA MONICA, Salvatore ACTIVE
Role: Secretary
Appointed on: 26 Apr 2017
Address: 4, Knightley Walk, London, SW18 1GZ, England

LOCK, Abigail Mary ACTIVE
Role: Director
Appointed on: 29 Apr 2021
Country of Residence: England
Date of birth: June 1980
Address: 4, Knightley Walk, London, SW18 1GZ, England

RAWSTRON, Richard John ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: England
Date of birth: April 1980
Address: 4, Knightley Walk, London, SW18 1GZ, England

ARUNDEL, Gillian Frances RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 31 Mar 1996
Address: Back - Up The Business Village, Brownhill Road, London, SE18 4JQ

LUDLOW, Richard Simon RESIGNED
Role: Secretary
Appointed on: 19 Sep 2016
Resigned on: 26 Apr 2017
Address: Jessica House, Red Lion Square, 191 Wandsworth High Street, London, SW18 4LS

PACE, George RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 13 Jan 2000
Address: Vale Cottage Knatts Valley Road, Knatts Valley, Sevenoaks, Kent, TN15 6XY

ROSS, Alasdair RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 05 Mar 2004
Address: 40 Coalecroft Road, Putney, London, SW15 6LP

SMITH, Richard Paul Westlake RESIGNED
Role: Secretary
Appointed on: 16 Oct 2008
Resigned on: 19 Sep 2016
Address: Jessica House, Red Lion Square, 191 Wandsworth High Street, London, SW18 4LS

STANBURY, Timothy Jason RESIGNED
Role: Secretary
Appointed on: 19 Jun 1999
Resigned on: 12 Apr 2001
Address: 31 Childebert Road, London, SW17 8EY

THOM, Graham RESIGNED
Role: Secretary
Appointed on: 03 Jun 2004
Resigned on: 26 Jan 2006
Address: 30 Glenwood Road, London, N15 3JU

WRIGHT, Louise Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 16 Oct 2008
Address: 1 Suffolk Villas Longfield Street, London, SW18 5RG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1992
Resigned on: 30 Jun 1992
Address: 26, Church Street, London, NW8 8EP

COAD, Jocelyn Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 41 Gosberton Road, London, SW12 8LE

HILL, Rebecca Clare RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: October 1972
Address: 4, Knightley Walk, London, SW18 1GZ, England

PACE, George RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 13 Jan 2000
Country of Residence: England
Date of birth: October 1957
Address: Vale Cottage Knatts Valley Road, Knatts Valley, Sevenoaks, Kent, TN15 6XY

REYNISH, Emma Jane Liza RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 14 Jan 2004
Date of birth: July 1970
Address: 25a Duntshill Road, Earlsfield, London, SW18 4QN