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Overview

Summary

Affiliates

Contact details

Officers22

Finance2

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

B-UNIQUE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2001 (23 years ago)

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Summary

NameB-UNIQUE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04293862
Incorporation Date26 Sep 2001 (23 years ago) / 346 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONCO*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 55 LOUDOUN ROAD, ST. JOHN'S WOOD, NW8 0DL

Officers

individual

IndividualUnited Kingdom

Mr Martin Bernard Toher

Person with significant control


Appointed on26 Sep 2016

Resigned on26 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark David Lewis

Person with significant control


Appointed on26 Sep 2016

Resigned on26 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker, Adam Martin

Director


Appointed on01 Oct 2001

Resigned on22 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cameron, Ross Edward Kies

Director


Appointed on23 Jul 2015

Resigned on01 May 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Holman, Richard John Gawen

Secretary


Appointed on01 Jan 2003

Resigned on22 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Sefton, Michael Charles

Secretary


Appointed on01 Oct 2001

Resigned on31 Dec 2002

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20215,436,453 GBP
(~$7,476,632)
View full report
20205,469,143 GBP
(~$7,013,220)
View full report

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Events

Old value

09 Nov 2001

Name changeNOVAGUILD LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type smallAAView
28 Sep 2022Confirmation statement with no updatesCS01View
18 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is B-UNIQUE LIMITED's headquarters?

B-UNIQUE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 55 LOUDOUN ROAD, ST. JOHN'S WOOD, NW8 0DL

What is B-UNIQUE LIMITED's industry?

B-UNIQUE LIMITED is in the industry of Sound recording and music publishing activities

What year was B-UNIQUE LIMITED started?

B-UNIQUE LIMITED was started in 2001

Sources: Companies House