Introduction
Watch Company
B
B AND C CRESTPEARL LIMITED
B AND C CRESTPEARL LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. B AND C CRESTPEARL LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10644280
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 28 February 2017To: 15 March 2019
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Share Issue
Nov 17
Capital Alter Shares Subdivision
Owner Exit
May 20
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 28 Feb 2017
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
28 Feb 2017
Active
RACK, Gregory Sheldon
ActiveErskine Hill, LondonNW11 6EY
Born March 1963
Director
Appointed 28 Feb 2017
RACK, Gregory Sheldon
Erskine Hill, LondonNW11 6EY
Born March 1963
Director
28 Feb 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jmj Real Estate Limited
CeasedOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 08 Apr 2019
Jmj Real Estate Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 08 Apr 2019
Ceased
Crestpearl Limited
ActiveArden Road, LondonN3 3AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Crestpearl Limited
Arden Road, LondonN3 3AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2020
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2017
4 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2017
4 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2017