UG

UNILEVER GROUP LIMITED

Active

Company number 00036581

London, England · Incorporated 4 June 1892

Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
134 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKE BOND LIEBIG LIMITED · 4 June 1892 – 18 January 1982

BROOKE BOND GROUP LIMITED · 18 January 1982 – 23 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Unilever Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Certificate Change Of Name Company
Change Of Name
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2016 View
Termination Secretary Company
Officers
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Miscellaneous
Miscellaneous
29 January 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Address
13 July 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
22 April 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Accounts
12 October 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
10 March 1999 View
Auditors Resignation Company
Auditors
1 March 1999 View
Legacy
Officers
27 November 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Accounts
28 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
16 May 1995 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
8 August 1994 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Resolution
Resolution
24 December 1992 View
Resolution
Resolution
24 December 1992 View
Resolution
Resolution
24 December 1992 View
Resolution
Resolution
24 December 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Capital
24 January 1991 View
Statement Of Affairs
Miscellaneous
24 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Annual Return
23 November 1988 View
Memorandum Articles
Incorporation
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Accounts With Made Up Date
Accounts
10 November 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Made Up Date
Accounts
5 January 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Mortgage
2 October 1986 View
Legacy
Mortgage
9 September 1986 View
Legacy
Mortgage
9 September 1986 View
Legacy
Annual Return
10 February 1985 View
Legacy
Annual Return
3 February 1985 View
Accounts With Made Up Date
Accounts
29 November 1984 View
Legacy
Annual Return
19 January 1984 View
Accounts With Made Up Date
Accounts
14 November 1983 View
Accounts With Made Up Date
Accounts
13 November 1982 View
Accounts With Made Up Date
Accounts
19 November 1981 View
Accounts With Made Up Date
Accounts
13 November 1980 View
Accounts With Made Up Date
Accounts
30 January 1980 View
Certificate Change Of Name Company
Change Of Name
27 May 1968 View
Miscellaneous
Miscellaneous
4 June 1892 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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