UNIQUE EVENTS (UK) LTD
LONDON BRIDGE TECH CONSULTING (UK) LIMITED

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Company number 05342692
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNIQUE EVENTS (UK) LTD are www.uniqueeventsuk.co.uk, and www.unique-events-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. Unique Events Uk Ltd is a Private Limited Company. The company registration number is 05342692. Unique Events Uk Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Unique Events Uk Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. The company`s financial liabilities are £3.83k. It is £-2.27k against last year. The cash in hand is £145.24k. It is £-82.12k against last year. And the total assets are £783.66k, which is £372.6k against last year. BEDWORTH, Paul Matthew is a Director of the company. HUGHES, Russell is a Director of the company. WARD-MANNING, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ST JAMES CORPORATE MANAGEMENT LTD has been resigned. Director IBE, Eve has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director LLOYDS COROPRATE MANAGEMENT LTD has been resigned. The company operates in "Other service activities n.e.c.".


unique events (uk) Key Finiance

LIABILITIES £3.83k
-38%
CASH £145.24k
-37%
TOTAL ASSETS £783.66k
+90%
All Financial Figures

Current Directors

Director
BEDWORTH, Paul Matthew
Appointed Date: 01 February 2006
56 years old
Director
HUGHES, Russell
Appointed Date: 01 February 2006
59 years old
Director
WARD-MANNING, John
Appointed Date: 01 January 2016
44 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Resigned: 26 January 2010
Appointed Date: 26 January 2005
Director
IBE, Eve
Resigned: 07 March 2005
Appointed Date: 26 January 2005
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
LLOYDS COROPRATE MANAGEMENT LTD
Resigned: 31 January 2006
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Paul Matthew Bedworth
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Russell Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Jonathan Ward-Manning
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

UNIQUE EVENTS (UK) LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
05 Jan 2016
Appointment of Mr John Ward-Manning as a director on 1 January 2016
...
... and 37 more events
11 Feb 2005
Registered office changed on 11/02/05 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
31 Jan 2005
Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

UNIQUE EVENTS (UK) LTD Charges

25 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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