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Unibrook Limited
13257719
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Brook House 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
Incorporated 10/03/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Michael Matthew Daly
director · Since 10/03/2021
COMPANY DIRECTOR
IRISH · IRELAND · Age 59
Also on 3 other boards
Persons with Significant Control
Unigrove Limited
75–100% shares
75–100% votes
Appoint directors
Brook House, 54a Cowley Mill Road, Uxbridge, UB8 2FX
Reg: 10761111 · Uk Register Of Companies · Private Company Limited By Shares
Notified 10/03/2021
Charges4 outstanding
Charge
outstanding
LENDCO LIMITED
Created 11/10/2021Registered 14/10/2021
Charge
outstanding
LENDCO LIMITED
Created 11/10/2021Registered 14/10/2021
Charge
outstanding
HAMPSHIRE TRUST BANK PLC
Created 23/07/2021Registered 28/07/2021
Charge
outstanding
HAMPSHIRE TRUST BANK PLC
Created 23/07/2021Registered 28/07/2021
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Brook House 54a Cowley Mill Road
2026-07-29BROOK HOUSE 54A COWLEY MILL ROAD
post town → Uxbridge
2026-07-29UXBRIDGE
officer appointed → DALY, Michael Matthew
2026-07-29