BC

B CRYSTAL LIMITED

Active

Company number 08443199

Wembley, England · Incorporated 13 March 2013

Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

Last updated on 25 March 2026

Sea and coastal freight water transport · SIC 50200

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

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
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Marylebone Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2024 View
Legacy
Insolvency
16 February 2024 View
Legacy
Capital
16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
Legacy
Miscellaneous
16 February 2024 View
Resolution
Resolution
16 February 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Memorandum Articles
Incorporation
20 July 2021 View
Resolution
Resolution
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Memorandum Articles
Incorporation
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Incorporation Company
Incorporation
13 March 2013 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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