# Unique Construere Limited

## Details

- **Company number:** [11764306](https://find-and-update.company-information.service.gov.uk/company/11764306)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2019
- **Registered office:** 218 MANNINGHAM LANE, BRADFORD, BD8 7DT
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Bournebridge Services Limited (until 1 Mar 2021)
- Rlam Services Limited (until 2 Feb 2022)
- Unique Motorsport Limited (until 27 Dec 2024)
- Unique-Motorsport Limited (until 12 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Shahid | director | 14 Jan 2019 | 1 Sep 2021 |
| PARVEZ, Imran | director | 1 Sep 2021 | 2 Sep 2021 |
| STOYANOV, Ventsislav | director | 13 May 2022 | 13 May 2022 |
| ZAHID, Muhammad | director | 13 May 2022 | 13 May 2022 |
| MIRZA, Shahid | director | 1 Feb 2019 | 13 May 2022 |
| STOYANOV, Ventsislav | director | 13 May 2022 | 1 Apr 2023 |
| STOYANOV, Ventsislav | director | 1 Apr 2023 | 1 Sep 2023 |
| ALLSOP, Jencine Cydney | director | 1 Nov 2023 | 1 Nov 2023 |
| HIBBERT, Louise Marie | director | 1 Apr 2023 | 1 Nov 2023 |
| MORVAN, Ellie Louise | director | 1 Nov 2023 | 1 Sep 2024 |
| MALIK, Myank | director | 2 Sep 2024 | 2 Sep 2024 |
| CSISZAR, Martin | director | 1 Sep 2024 | 2 Sep 2024 |
| MALIK, Kiran | director | 2 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahid Mirza | significant-influence-or-control | 14 Jan 2019 | 1 Sep 2021 |
| Mr Imran Parvez | ownership-of-shares-75-to-100-percent | 1 Sep 2021 | 2 Sep 2021 |
| Mr Ventsislav Stoyanov | ownership-of-shares-75-to-100-percent | 13 May 2022 | 13 May 2022 |
| Mr Shahid Mirza | significant-influence-or-control | 2 Sep 2021 | 13 May 2022 |
| Mr Muhammad Zahid | ownership-of-shares-75-to-100-percent | 13 May 2022 | 1 Apr 2023 |
| Miss Jencine Cydney Allsop | ownership-of-shares-75-to-100-percent | 1 Nov 2023 | 1 Nov 2023 |
| Miss Louise Marie Hibbert | ownership-of-shares-75-to-100-percent | 1 Apr 2023 | 1 Nov 2023 |
| Miss Ellie Louise Morvan | ownership-of-shares-75-to-100-percent | 1 Nov 2023 | 1 Sep 2024 |
| Mr Myank Malik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 | 2 Sep 2024 |
| Mr Martin Csiszar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 | 2 Sep 2024 |
| Mrs Kiran Malik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2024 | - | -£80,613 | £7,885 | 2 |
| 31 Jan 2023 | - | -£80,564 | £21,009 | 9 |
| 31 Jan 2022 | - | -£56,123 | £21,009 | 3 |
| 31 Jan 2021 | £671,943 | £87,400 | £17,100 | 3 |
| 31 Jan 2020 | £98,523 | £152 | - | 3 |





## Directors' other companies

- [MALIK, Kiran](/person/5770543) - director at [Zaishaa Ltd](/company/10197191)



## Companies at the same address

- [Chai And Chopsticks Limited](/company/16492562) (16492562)