B-UNIQUE LIMITED

Key Data

Status

Liquidation

Company No.

04293862

Incorporation date

26/09/2001

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

03/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

29/01/2026

Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

18/08/2025

Register inspection address has been changed to Mgr Weston Kay Llp 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (2 pages)

15/08/2025

Resolutions

View PDF (1 pages)

15/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2025

Declaration of solvency

View PDF (5 pages)

15/08/2025

Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-08-15

View PDF (3 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mr Ross Edward Kies Cameron as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Lauren Padron as a director on 2024-07-01

View PDF (1 pages)

11/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Joseph Borrino as a director on 2023-03-31

View PDF (1 pages)

25/09/2023

Director's details changed for Ms Lauren Padron on 2023-09-25

View PDF (2 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

18/07/2022

Director's details changed for Ms Lauren Padron on 2022-07-18

View PDF (2 pages)

18/07/2022

Director's details changed for Ms Lauren Hoffman on 2022-07-18

View PDF (2 pages)

01/12/2021

Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01

View PDF (1 pages)

16/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

21/09/2021

Satisfaction of charge 042938620004 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 042938620003 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 042938620005 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 042938620006 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 042938620007 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 042938620008 in full

View PDF (1 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/06/2020

Director's details changed for Ms Lauren Hoffman on 2020-06-22

View PDF (2 pages)

22/06/2020

Director's details changed for Ms Lauren Hoffman on 2020-06-17

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

22/05/2019

Appointment of Mr Joseph Borrino as a director on 2019-05-01

View PDF (2 pages)

13/05/2019

Termination of appointment of Ross Edward Kies Cameron as a director on 2019-05-01

View PDF (1 pages)

13/05/2019

Termination of appointment of Jonathan David Singer as a director on 2019-05-01

View PDF (1 pages)

16/04/2019

Second filing of Confirmation Statement dated 26/09/2018

View PDF (6 pages)

31/01/2019

Registration of charge 042938620008, created on 2019-01-18

View PDF (41 pages)

31/01/2019

Registration of charge 042938620007, created on 2019-01-18

View PDF (56 pages)

30/01/2019

Termination of appointment of David Renzer as a director on 2019-01-18

View PDF (1 pages)

30/01/2019

Appointment of Ms Lauren Hoffman as a director on 2019-01-18

View PDF (2 pages)

23/01/2019

Satisfaction of charge 042938620001 in full

View PDF (1 pages)

23/01/2019

Satisfaction of charge 042938620002 in full

View PDF (1 pages)

16/10/2018

26/09/18 Statement of Capital gbp 20.00

View PDF (5 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

04/04/2018

Termination of appointment of Mark David Lewis as a director on 2018-02-28

View PDF (2 pages)

04/04/2018

Termination of appointment of Martin Bernard Toher as a director on 2018-02-28

View PDF (2 pages)

04/04/2018

Registration of charge 042938620006, created on 2018-03-20

View PDF (5 pages)

22/03/2018

Director's details changed for Mr Jonathan David Singer on 2018-03-22

View PDF (2 pages)

15/02/2018

Appointment of Mgrwk Company Secretaries Limited as a secretary on 2018-02-14

View PDF (2 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/10/2017

Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 55 Loudoun Road St. John's Wood London NW8 0DL on 2017-10-06

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

06/10/2017

Director's details changed for Mr Jonathan David Singer on 2017-10-05

View PDF (2 pages)

04/10/2017

Cessation of Ross Edward Kies Cameron as a person with significant control on 2016-09-26

View PDF (1 pages)

04/10/2017

Cessation of Mark David Lewis as a person with significant control on 2017-09-26

View PDF (1 pages)

04/10/2017

Cessation of Jonathan David Singer as a person with significant control on 2016-09-26

View PDF (1 pages)

04/10/2017

Cessation of David Renzer as a person with significant control on 2016-09-26

View PDF (1 pages)

04/10/2017

Notification of Spirit B-Unique Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Cessation of Martin Bernard Toher as a person with significant control on 2016-09-26

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (9 pages)

15/11/2016

Termination of appointment of Mark David Lewis as a secretary on 2016-11-14

View PDF (1 pages)

15/11/2016

Termination of appointment of Mark Ennis Fried as a director on 2016-04-15

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Registered office address changed from C/O C C 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 2016-03-29

View PDF (1 pages)

20/11/2015

Registration of charge 042938620005, created on 2015-11-10

View PDF (125 pages)

17/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

17/11/2015

Director's details changed for Mr Martin Bernard Toher on 2015-09-26

View PDF (2 pages)

17/11/2015

Director's details changed for Mr David Renzer on 2015-09-26

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Mark David Lewis on 2015-09-26

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Jonathan Singer on 2015-09-26

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Mark Ennis Fried on 2015-09-26

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Ross Edward Kies Cameron on 2015-09-26

View PDF (2 pages)

06/11/2015

Director's details changed for Mr David Renzer on 2015-09-26

View PDF (2 pages)

06/11/2015

Director's details changed for Mr Ross Edward Kies Cameron on 2015-09-26

View PDF (2 pages)

06/11/2015

Director's details changed for Mr Jonathan Singer on 2015-09-26

View PDF (2 pages)

06/11/2015

Director's details changed for Mr Mark Ennis Fried on 2015-09-26

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Martin Bernard Toher on 2015-09-26

View PDF (2 pages)

05/11/2015

Director's details changed for Mr Mark David Lewis on 2015-09-26

View PDF (2 pages)

28/10/2015

Registration of charge 042938620004, created on 2015-10-08

View PDF (44 pages)

27/10/2015

Resolutions

View PDF (8 pages)

22/10/2015

Registration of charge 042938620001, created on 2015-10-08

View PDF (137 pages)

22/10/2015

Registration of charge 042938620002, created on 2015-10-08

View PDF (43 pages)

22/10/2015

Registration of charge 042938620003, created on 2015-10-08

View PDF (59 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/07/2015

Appointment of Mr Jonathan Singer as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Appointment of Mr David Renzer as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Appointment of Mr Mark Ennis Fried as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Appointment of Mr Ross Edward Kies Cameron as a director on 2015-07-23

View PDF (2 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

03/11/2014

Director's details changed for Martin Toher on 2014-09-26

View PDF (2 pages)

03/11/2014

Director's details changed for Mark David Lewis on 2014-09-26

View PDF (2 pages)

03/11/2014

Secretary's details changed for Mark David Lewis on 2014-09-26

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

01/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

07/09/2011

Registered office address changed from C/O Cc Young & Co Ltd 48 Poland Street London W1F 7ND on 2011-09-07

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Mark David Lewis on 2010-09-26

View PDF (2 pages)

01/10/2010

Director's details changed for Martin Toher on 2010-09-26

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

03/11/2008

Ad 27/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

23/10/2008

Return made up to 26/09/07; full list of members

View PDF (3 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

27/01/2007

Return made up to 26/09/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

23/09/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

11/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 26/09/04; full list of members

View PDF (7 pages)

05/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 26/09/03; full list of members

View PDF (8 pages)

26/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: 103 gaunt street london SE1 6DP

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

26/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

09/11/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (7 pages)

03/10/2001

Registered office changed on 03/10/01 from: 120 east road london N1 6AA

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£377,207.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/09/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

23/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.44M
-
0.00
377.21K
-

2021
2
5.44M
-
0.00
377.21K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

5.44M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

377.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MGRWK COMPANY SECRETARIES LIMITED	Corporate Secretary	14/02/2018 - 01/12/2021	101
Renzer, David	Director	23/07/2015 - 18/01/2019	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/09/2001 - 01/10/2001	9278
Hallmark Registrars Limited	Nominee Director	26/09/2001 - 01/10/2001	8288
Fried, Mark Ennis	Director	23/07/2015 - 15/04/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-UNIQUE LIMITED

B-UNIQUE LIMITED is an(a) Liquidation company incorporated on 26/09/2001 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B-UNIQUE LIMITED?

B-UNIQUE LIMITED is currently Liquidation. It was registered on 26/09/2001 .

Where is B-UNIQUE LIMITED located?

B-UNIQUE LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does B-UNIQUE LIMITED do?

B-UNIQUE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does B-UNIQUE LIMITED have?

B-UNIQUE LIMITED had 2 employees in 2021.

What is the latest filing for B-UNIQUE LIMITED?

The latest filing was on 03/03/2026: Return of final meeting in a members' voluntary winding up.