B Unique Records Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 370 days

Confirmation statement

last made up 2025-08-08 · next due 2026-08-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Bradshaw, Robynetta Joanne · Director appointed 2025-11-30
• Saxe, Charlotte Chloe · Director appointed 2022-09-30
• Watson, Michael John · Director appointed 2021-01-31
• Harlow, Antony David · Director appointed 2021-01-27 resigned 2025-10-15
• Olswang Cosec Limited · Corporate Secretary appointed 2007-12-07 resigned 2024-04-10
• Radice, James Heneage · Director appointed 2019-09-30 resigned 2022-09-30
• Breeden, Peter David · Director appointed 2018-06-21 resigned 2021-01-31
• Bergen, Stuart Vaughn · Director appointed 2020-05-21 resigned 2021-01-27
• Le Gassick, Kathryn Rebecca · Director appointed 2018-06-21 resigned 2020-01-15
• Booker, Roger Denys · Director appointed 2018-05-16 resigned 2019-09-30
• Ancliff, Christopher John · Director appointed 2012-02-01 resigned 2018-05-16
• Cross, Jonathan Peter · Director appointed 2012-06-30 resigned 2014-03-20
• Evers, Rachel Therese · Director appointed 2007-12-07 resigned 2012-06-30
• Toher, Martin Bernard · Director appointed 2000-08-08 resigned 2011-05-06
• Lewis, Mark · Director appointed 2000-08-08 resigned 2011-05-06
• Reid, John David · Director appointed 2002-05-02 resigned 2003-11-28
• Watson, John Victor · Director appointed 2002-05-02 resigned 2003-11-28
• Jones, Bronwen Elizabeth Stuart · Secretary appointed 2002-05-02 resigned 2003-11-28
• Hal Management Limited · Corporate Secretary appointed 2002-01-16 resigned 2002-05-02
• Chatel Registrars Limited · Corporate Secretary appointed 2001-08-08 resigned 2002-01-16
• Sc Secretarial Ltd · Corporate Secretary appointed 2000-08-08 resigned 2001-08-08
• Stent, Mark · Director appointed 2000-08-08 resigned 2000-11-08
• Company Directors Limited · Corporate Nominee Director appointed 2000-08-08 resigned 2000-08-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-08 resigned 2000-08-08

People with significant control (1)

• Warner Music Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-04 · satisfied 2021-04-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-14 Director details changed CH01 Officers
• 2026-03-14 Full accounts (paper) AA Accounts
• 2026-02-19 Director details changed CH01 Officers
• 2026-02-06 Appointment of director AP01 Officers
• 2025-10-24 Termination director company with name termination date TM01 Officers
• 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Director details changed CH01 Officers
• 2025-02-10 Full accounts (paper) AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Director details changed CH01 Officers
• 2024-04-19 Director details changed CH01 Officers
• 2024-04-15 Termination secretary company with name termination date TM02 Officers
• 2024-04-12 Full accounts (paper) AA Accounts
• 2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.