BCL Gemstyle Limited

Active05396306 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Rosemary Bailey
Derek Keith Vincent Smith
Owned by
Derek Smith
Rosemary Bailey
Accounts type
Total exemption full
Region
West Midlands
Address
Sapphire Heights Courtyard
31 Tenby Street North
Birmingham
B1 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Rosemary
Secretary · Appointed 17 March 2005
British
Bailey, Rosemary
Director · Appointed 17 March 2005
British
Born October 1953 (73)
Smith, Derek Keith Vincent
Director · Appointed 17 March 2005
British
Born February 1948 (78)
Officer history (2 former)
17 March 2005
Appointed Bailey, Rosemary as Secretary
17 March 2005
Appointed Bailey, Rosemary as Director
17 March 2005
Appointed Smith, Derek Keith Vincent as Director
17 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Derek Smith
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)
Rosemary Bailey
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£47,287
Cash
£2,564
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £16,732 £15,527 £32,189 £39,638 £39,132 £47,287
Balance sheet detail
202520242023202220212020
Fixed Assets£763£1,018£1,358£1,011£1,350£1,803
Current Assets£108,964£101,882£102,165£82,712£78,604£85,338
Debtors£11,489£6,103£6,006£8,914£12,111£21,145
Cash£2,564£2,446£5,870£12,009£3,993£4,019
Creditors (< 1 year)£62,366£63,680£63,755£51,470£64,361£70,298
Net Current Assets£46,598£38,202£38,410£31,242£14,243£15,040
Net Assets£47,287£39,132£39,638£32,189£15,527£16,732
Shareholder Funds£47,287£39,132£39,638£32,189£15,527£16,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
15 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates17 March 2025
15 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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