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Companies House/Bradford/Company profile

UNIQUE CONSTRUERE LIMITED

Active - Proposal to Strike off
11764306·incorporated 2019-01-14

UNIQUE CONSTRUERE LIMITED is an active UK private limited company, incorporated on 14 January 2019 at Companies House (number 11764306; OpenRegistry canonical ID GB-11764306-unique-construere-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-14
Registered Address
218 MANNINGHAM LANE, BRADFORD, BD8 7DT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

UNIQUE CONSTRUERE LIMITED has 1 person with significant control on file:

  • Mrs Kiran Malik born 1952 resident in England, Indian national. Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Shahid Mirza born 1971 resident in England, British national. Notified 2021-09-02. Ceased 2022-05-13.
    • Has significant influence or control
  • Mr Imran Parvez born 1988 resident in England, British national. Notified 2021-09-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
  • Mr Ventsislav Stoyanov born 2000 resident in England, Bulgarian national. Notified 2022-05-13. Ceased 2022-05-13.
    • Owns 75% or more of shares
  • Mr Muhammad Zahid born 1979 resident in England, British national. Notified 2022-05-13. Ceased 2023-04-01.
    • Owns 75% or more of shares
  • Miss Louise Marie Hibbert born 1999 resident in England, English national. Notified 2023-04-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
  • Miss Jencine Cydney Allsop born 1998 resident in England, English national. Notified 2023-11-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
  • Miss Ellie Louise Morvan born 2002 resident in England, English national. Notified 2023-11-01. Ceased 2024-09-01.
    • Owns 75% or more of shares
  • Mr Shahid Mirza born 1971 resident in England, British national. Notified 2019-01-14. Ceased 2021-09-01.
    • Has significant influence or control
  • Mr Martin Csiszar born 1990 resident in England, Slovak national. Notified 2024-09-01. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Myank Malik born 1981 resident in England, Indian national. Notified 2024-09-02. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNIQUE CONSTRUERE LIMITED has previously traded as:

  • UNIQUE MOTORSPORT LIMITED (until 2024-12-27)
  • RLAM SERVICES LIMITED (until 2022-02-02)
  • BOURNEBRIDGE SERVICES LIMITED (until 2021-03-01)
  • UNIQUE-MOTORSPORT LIMITED (until 2021-02-12)

Similar UK companies

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