Premium Promotions Limited

General information

Name:

Premium Promotions Ltd

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 03900362

Incorporation date: 1999-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Premium Promotions Limited, the company registered at C/o Azets Burnham Yard, London End, Beaconsfield. That would make twenty three years Premium Promotions has existed on the local market, as it was created on 1999/12/29. The firm Companies House Registration Number is 03900362 and the company post code is HP9 2JH. Since 2008/04/01 Premium Promotions Limited is no longer under the name The Bizz Badge Company. This company's registered with SIC code 74990: Non-trading company. The business latest annual accounts describe the period up to 2021-03-31 and the latest annual confirmation statement was released on 2020-12-29.

For twenty three years, the following limited company has only been guided by an individual managing director: Roy D. who has been leading it since 1999/12/29. To help the directors in their tasks, this limited company has been utilizing the skills of Sally D. as a secretary for the last twenty three years.

  • Previous company's names
  • Premium Promotions Limited 2008-04-01
  • The Bizz Badge Company Limited 1999-12-29

Financial data based on annual reports

Company staff

Sally D.

Role: Secretary

Appointed: 29 December 1999

Latest update: 30 December 2021

Roy D.

Role: Director

Appointed: 29 December 1999

Latest update: 30 December 2021

People with significant control

The companies that control this firm include: The Bizz Badge Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Burnham Yard, London End, HP9 2JH, Buckinghamshire and was registered as a PSC under the registration number 02178568.

The Bizz Badge Company Limited
Address: C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registered Office
Registration number 02178568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 12 January 2022
Confirmation statement last made up date 29 December 2020
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2021-03-31 (AA)
filed on: 2nd, September 2021
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2015

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2015

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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