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B Crystal Limited

B Crystal Limited is an active company incorporated on 13 March 2013 with the registered office located in Wembley, Greater London. B Crystal Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08443199
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Portland House 69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
England
Same address for the past 9 years
Telephone
020 72999550
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Businessman • British • Lives in England • Born in May 1956
Director • Businessman • British • Lives in England • Born in May 1938
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Director • Businessman • British • Lives in England • Born in Aug 1950
Marylebone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£908
Decreased by £93.32K (-99%)
Turnover
Unreported
Decreased by £4.12M (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£5.24M
Decreased by £120.87K (-2%)
Total Liabilities
-£6.29K
Decreased by £167.24K (-96%)
Net Assets
£5.24M
Increased by £46.38K (+1%)
Debt Ratio (%)
0%
Decreased by 3.11% (-96%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 6 Oct 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Laurent Elie Cadji Details Changed
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 084431990010 in full
Submitted on 8 Aug 2025
Satisfaction of charge 084431990011 in full
Submitted on 8 Aug 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 2 Apr 2024
Statement of capital on 20 February 2024
Submitted on 20 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 16 Feb 2024
Statement by Directors
Submitted on 16 Feb 2024
Repayment History
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