B CRYSTAL LIMITED - WEMBLEY


Company Profile Company Filings

Overview

B CRYSTAL LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
B CRYSTAL LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443199. The accounts status is SMALL and accounts are next due on 30/09/2024.

B CRYSTAL LIMITED - WEMBLEY

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTLAND HOUSE 69-71
WEMBLEY
MIDDLESEX
HA9 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH SHANTILAL KANSAGRA Aug 1950 British Director 2013-03-13 CURRENT
MR BHUPENDRA SHANTILAL KANSAGRA May 1956 British Director 2013-03-13 CURRENT
MR. LEWIS LEVY CADJI May 1938 British Director 2013-03-13 CURRENT
MR. LAURENT ELIE CADJI Aug 1977 British Director 2013-03-13 CURRENT
MR BHUPENDRA SHANTILAL KANSAGRA Secretary 2013-03-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Marylebone Holdco Limited 2021-07-07 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Union Maritime Limited 2016-04-06 - 2021-07-07 Wembley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSWOOD ESTATES LIMITED WEMBLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
AGRI-CHEMICALS LIMITED WEMBLEY ENGLAND Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
CHESSUM PLANTS LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
10 LEDBOROUGH LANE MANAGEMENT LTD. BEAUMONT ENGLAND Active MICRO ENTITY 98000 - Residents property management
UNION TRIUMPH LIMITED WEMBLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
UNION BRAVE LIMITED WEMBLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
KERIO LIMITED WEMBLEY ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
85 LONDON ROAD MANAGEMENT LTD. BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
VALOR SHIPPING LIMITED WEMBLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
BETTEX LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ICEPORT LIMITED WEMBLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OSPIRIT LIMITED WEMBLEY ENGLAND Dissolved... SMALL 50200 - Sea and coastal freight water transport
OBLUE LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
OCOURAGE LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
OSTRIDER LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
B EMERALD LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
P ENERGY LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
CLION LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
CESTATES LIMITED WEMBLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSWOOD ESTATES LIMITED WEMBLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
B EMERALD LIMITED WEMBLEY ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
ATLANTAS SHIP MANAGEMENT LIMITED WEMBLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HANDYMAX HOLDCO LIMITED WEMBLEY ENGLAND Active GROUP 50200 - Sea and coastal freight water transport
ULTRA MOUNT ATHOS LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PACIF OCEAN LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IND OCEAN LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARCT OCEAN LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANTA OCEAN LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.