BL

B-UNIQUE LIMITED

Liquidation

Company number 04293862

London · Incorporated 26 September 2001

C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Last updated on 25 March 2026

Sound recording and music publishing activities · SIC 59200

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
£324
Shares allotted
18
Latest round
6 July 2015

Company history

Previous company names

NOVAGUILD LIMITED · 26 September 2001 – 9 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
23 March 2025
Overdue by 19 months
Confirmation statement Overdue
Last filed
29 September 2024
Next due
13 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • HALLMARK SECRETARIES LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HALLMARK SECRETARIES LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Spirit B-Unique Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 July 2015
ORDINARY · 18 shares allotted
£324
Total (1 round, 18 shares)
£324

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Change Sail Address Company With New Address
Address
18 August 2025 View
Resolution
Resolution
15 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Small
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Small
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Legacy
Miscellaneous
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Legacy
Return
16 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Resolution
Resolution
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Change Person Secretary Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Capital
3 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
29 July 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Accounts
26 November 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Address
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Incorporation Company
Incorporation
26 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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