Unique Pubs Limited. Head office in West Midlands. Check Director.

Unique Pubs Limited, West Midlands

Unique Pubs Limited is a private limited company. Once, it was named The Unique Pub Company Limited (changed on 2002-05-14). Located at 3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ, this 25 years old company was incorporated on 1999-03-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: David M. (appointed on 24 February 2023), David R. (appointed on 03 March 2020).

About
Name: Unique Pubs Limited
Number: 03733077
Incorporation date: 1999-03-11
End of financial year: 30 September


Address:	3 Monkspath Hall Road Solihull West Midlands B90 4SJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ei Group Limited

6 April 2016

Address	3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02562808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Unique Pubs Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was sent on 2023-09-30. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 25 September 2022.

1 person of significant control is reported in the Companies House, an only business Ei Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Monkspath Hall Road, Solihull, B90 4SJ West Midlands.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22 filed on: 29th, June 2023 \| accounts	Free Download (89 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/22 filed on: 29th, June 2023 \| accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/25 filed on: 29th, June 2023 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/26 filed on: 28th, June 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 28th, June 2022 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/27 filed on: 25th, August 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 24th, August 2021 \| accounts	Free Download (89 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, April 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, March 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 15th, March 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 27th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 24th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 16th, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2013/10/11 capital
AA	Accounts for the year ending on 2012/09/30 filed on: 22nd, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 8th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, March 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 3rd, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, March 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 19th, April 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 19th, April 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, March 2004 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 6th, March 2004 \| accounts	Free Download (38 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 8th, March 2003 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 8th, March 2003 \| accounts	Free Download (41 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 26th, February 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 26th, February 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, February 2002 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, February 2002 \| accounts	Free Download (34 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 27th, April 2000 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 27th, April 2000 \| accounts	Free Download (26 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/04/21 with shareholders record filed on: 21st, April 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 22nd, March 1999 \| accounts	Free Download (1 page)

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