B Unique Records Limited
Company Profile
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MicroB Unique Records Limited
04048894•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
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Incorporated
08/08/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
B Unique Records Limited (04048894) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in london, EC4N6AF. The company operates under SIC code 90030 and is classified as Micro.
B unique records limited is a fine art company based out of seventh floor 90 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 08/08/2000
EC4N6AF
Financial Overview
Total Assets
£11.0K
Liabilities
£2.13M
Net Assets
£-2.12M
Turnover
£15.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:24-05-2016
Auditors Resignation Company
Category:Auditors
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:21-02-2008
Memorandum Articles
Category:Incorporation
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:14-09-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
Related Companies
10
Contact
b-uniquerecords.com
Cannon Place, 78 Cannon Street, London, EC4N6AF