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B Crystal Limited WEMBLEY

B Crystal started in year 2013 as Private Limited Company with registration number 08443199. The B Crystal company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wembley at Portland House 69-71. Postal code: HA9 8BU.

Currently there are 4 directors in the the firm, namely Bhupendra K., Ramesh K. and Laurent C. and others. In addition one secretary - Bhupendra K. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

B Crystal Limited Address / Contact

Office Address Portland House 69-71
Office Address2 Wembley Hill Road
Town Wembley
Post code HA9 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08443199
Date of Incorporation Wed, 13th Mar 2013
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Bhupendra K.

Position: Director

Appointed: 13 March 2013

Ramesh K.

Position: Director

Appointed: 13 March 2013

Laurent C.

Position: Director

Appointed: 13 March 2013

Lewis C.

Position: Director

Appointed: 13 March 2013

Bhupendra K.

Position: Secretary

Appointed: 13 March 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Marylebone Holdco Limited from Wembley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Union Maritime Limited that entered Wembley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marylebone Holdco Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12141184
Notified on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Union Maritime Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5674101
Notified on 6 April 2016
Ceased on 7 July 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
15.00 GBP is the capital in company's statement on 2024/02/20
filed on: 20th, February 2024 		Free Download (5 pages)

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