UNIQUE PUBS LIMITED

active Company number 03733077

Private Limited by Shares · Incorporated on 11th Mar 1999

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SIC code: 64209
Registered office: West Midlands, B90 4SJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

UNIQUE PUBS LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 11th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

129 Companies at address View all 129 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David McDowall	Director	24th Feb 2023	This company	British	View profile
David Ross	Director	3rd Mar 2020		British	View profile
Ei Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

Company	Number	Incorporated	Status
LEASED AND TENANTED PUBS BETA LIMITED	16942531	5th Jan 2026	active
LEASED AND TENANTED PUBS GAMMA LIMITED	16941495	5th Jan 2026	active
LEASED AND TENANTED PUBS ALPHA LIMITED	16941497	5th Jan 2026	active
STONEGATE EI TENANTED ESTATE TRADING LIMITED	16896893	8th Dec 2025	active
BE AT ONE TRADING LIMITED	16896936	8th Dec 2025	active

Showing the latest 5 of 128 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Mar 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 28th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Mar 1999 Company incorporated
11th Mar 1999 HUNTSMOOR LIMITED appointed as Corporate nominee director
11th Mar 1999 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
11th Mar 1999 TJG SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 1999 HUNTSMOOR LIMITED resigned as Corporate nominee director
12th Mar 1999 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
12th Mar 1999 Guy Hands appointed as Director
12th Mar 1999 Giles Thorley appointed as Director
12th Mar 1999 Graham Turner appointed as Director
12th Mar 1999 Jennifer Dunstan appointed as Director
12th Mar 1999 Finlay McFadyen appointed as Director
12th Mar 1999 Lewis Howes appointed as Director
12th Mar 1999 Fraser Duncan appointed as Director
19th Mar 1999 Guy Hands resigned as Director
19th Mar 1999 Giles Thorley resigned as Director
19th Mar 1999 Graham Turner resigned as Director
22nd Mar 1999 TJG SECRETARIES LIMITED resigned as Corporate secretary
22nd Mar 1999 Jacqueline Fenn appointed as Secretary
25th Mar 1999 Guy Hands appointed as Director
25th Mar 1999 Graham Turner appointed as Director
22nd Feb 2000 Jennifer Dunstan resigned as Director
22nd Feb 2000 Finlay McFadyen resigned as Director
22nd Feb 2000 Mark Simpson appointed as Director
22nd Feb 2000 Richard Smelt appointed as Director
22nd Feb 2000 Julie Williamson appointed as Director
8th Sep 2000 Lewis Howes resigned as Director
8th Sep 2000 Mark Simpson resigned as Director
8th Sep 2000 Riaz Punja appointed as Director
26th Jun 2001 Richard Smelt resigned as Director
20th Mar 2002 Fraser Duncan resigned as Director
20th Mar 2002 Guy Hands resigned as Director
20th Mar 2002 Riaz Punja resigned as Director
20th Mar 2002 Julie Williamson resigned as Director
20th Mar 2002 Keith Honeywood appointed as Director
19th Jun 2002 Andrew Winning appointed as Director
31st Mar 2004 Gordon Harrison appointed as Director
31st Mar 2004 David George appointed as Director
31st Mar 2004 Graham Tuppen appointed as Director
31st Mar 2004 William Townsend appointed as Director
30th Sep 2004 Graham Turner resigned as Director
27th Oct 2004 Jacqueline Fenn resigned as Secretary
27th Oct 2004 David George appointed as Secretary
29th Nov 2004 Keith Honeywood resigned as Director
29th Nov 2004 Andrew Winning resigned as Director
30th Sep 2006 Gordon Harrison resigned as Director
1st Oct 2009 David George resigned as Secretary
1st Oct 2009 James Poole appointed as Secretary
20th Jan 2011 David George resigned as Director
20th Jan 2011 Neil Smith appointed as Director
28th Feb 2013 James Poole resigned as Secretary
28th Feb 2013 Loretta Togher appointed as Secretary
6th Feb 2014 Graham Tuppen resigned as Director
6th Apr 2016 Ei Group Limited appointed as Corporate PSC
3rd Mar 2020 Neil Smith resigned as Director
3rd Mar 2020 Simon Longbottom appointed as Director
3rd Mar 2020 David Ross appointed as Director
3rd Mar 2020 William Townsend resigned as Director
29th May 2020 Loretta Togher resigned as Secretary
24th Feb 2023 Simon Longbottom resigned as Director
24th Feb 2023 David McDowall appointed as Director
30th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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