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UNIQUE BACON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Bacon Ltd. The company was founded 6 years ago and was given the registration number 11293484. The firm's registered office is in WEST HORNDON. You can find them at Blue House Farm Office, Brentwood Road, West Horndon, Essex. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:UNIQUE BACON LTD
Company Number:11293484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Blue House Farm Office, Brentwood Road, West Horndon, Essex, England, CM13 3LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX

Director14 December 2018Active
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX

Director14 December 2018Active
The Coach House, Powell Road, Buckhurst Hill, United Kingdom, IG9 5RD

Director05 April 2018Active
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX

Director14 December 2018Active
Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX

Director14 December 2018Active

People with Significant Control

Mr Paul White
Notified on:07 March 2022
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Brianq Wonderling
Notified on:14 December 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Blue House Farm Office, Brentwood Road, West Horndon, England, CM13 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Martin
Notified on:05 April 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Powell Road, Buckhurst Hill, United Kingdom, IG9 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-24Dissolution

Dissolution application strike off company.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-01-18Address

Change registered office address company with date old address new address.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Address

Change registered office address company with date old address new address.

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2018-04-05Incorporation

Incorporation company.

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