B Unique Management (UK) Limited. Head office in Holborn. Check Director.

B Unique Management (UK) Limited, Holborn

B Unique Management (Uk) Limited is a private limited company. Located at C/O Cc Young & Co, 3Rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn WC1A 2SL, the above-mentioned 13 years old company was incorporated on 2011-04-26 and is classified as "support activities to performing arts" (SIC code: 90020).
2 directors can be found in this business: Martin T. (appointed on 26 April 2011), Mark L. (appointed on 26 April 2011).

About
Name: B Unique Management (UK) Limited
Number: 07614300
Incorporation date: 2011-04-26
End of financial year: 31 December


Address:	C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn WC1A 2SL
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Mark L.

26 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Martin T.

26 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-42,236	-55,731	-111,119	-174,434	-212,992
Number Shares Allotted	100	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for B Unique Management (Uk) Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was sent on 2023-04-14. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mark L. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-04-14 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31 filed on: 31st, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-14 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-14 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-12-24 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-12-24 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 2020-11-19 filed on: 19th, November 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2020-11-19 filed on: 19th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-14 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-26 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-04-24 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Cc Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 2016-03-31 filed on: 31st, March 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
CH01	On 2015-04-26 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-04-26 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-19: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-04-26 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-04-26 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 2012-05-04 filed on: 4th, May 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2011 \| incorporation	Free Download (49 pages)

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