Company NameBrand Unique Ltd
DirectorTrevor Bezzina
Company StatusActive
Company Number07587068
CategoryPrivate Limited Company
Incorporation Date1 April 2011(13 years ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Trevor Bezzina
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Great Russell Street
London
WC1B 3QB

Location

Registered Address2nd Floor, 17 Short's Gardens
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9 at £0.1Christopher Golding
9.00%
Ordinary
49 at £0.1Trevor Bezzina
49.00%
Ordinary
40 at £0.1Amir Nawab
40.00%
Ordinary
2 at £0.1Derek Vizor
2.00%
Ordinary

Financials

Year2014
Net Worth£3,885
Cash£4,210
Current Liabilities£1,755

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 September 2023 (6 months, 3 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
10 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
9 November 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
30 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
12 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
15 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
7 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 July 2018Registered office address changed from 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 3 July 2018 (1 page)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
7 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
7 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 10
(3 pages)
11 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 10
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(3 pages)
16 December 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10
(3 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
(3 pages)
25 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
(3 pages)
9 June 2013Statement of capital following an allotment of shares on 9 June 2013
  • GBP 100
(3 pages)
9 June 2013Statement of capital following an allotment of shares on 9 June 2013
  • GBP 100
(3 pages)
9 June 2013Statement of capital following an allotment of shares on 9 June 2013
  • GBP 100
(3 pages)
21 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
19 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012Director's details changed for Mr Trevor Bezzina on 7 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Trevor Bezzina on 7 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Trevor Bezzina on 7 May 2012 (2 pages)
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)