BESTLA UK LIMITED

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BESTLA UK LIMITED

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Key Data

Status

Active

Company No.

15351758

Incorporation date

14/12/2023

Size

Full

Contacts

Registered address

Registered address

Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDCopy
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Latest events (Record since 14/12/2023)
dot icon28/11/2025
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
dot icon14/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon19/09/2025
Full accounts made up to 2025-03-31
dot icon14/04/2025
Resolutions
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with updates
dot icon20/08/2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon20/08/2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon15/08/2024
Termination of appointment of Helen Louise Mantle as a secretary on 2024-08-14
dot icon15/08/2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-07-04
dot icon11/06/2024
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2024-05-29
dot icon11/06/2024
Notification of Lynstone Ssf E Holdings Ii S.À R.L as a person with significant control on 2024-05-29
dot icon11/06/2024
Cancellation of shares. Statement of capital on 2024-05-29
dot icon07/06/2024
Purchase of own shares.
dot icon03/06/2024
Resolutions
dot icon03/06/2024
Memorandum and Articles of Association
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon29/05/2024
Appointment of Mr Camille Le Baut as a director on 2024-05-29
dot icon29/05/2024
Appointment of Miguel Carvalho Martins Dos Reis as a director on 2024-05-29
dot icon21/05/2024
Termination of appointment of Nicholas Decourcy Patrick as a director on 2024-05-17
dot icon19/03/2024
Secretary's details changed for Helen Louise Everitt on 2024-03-05
dot icon04/01/2024
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2024-01-03
dot icon04/01/2024
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2024-01-03
dot icon04/01/2024
Termination of appointment of Michael David Yardley as a director on 2024-01-03
dot icon04/01/2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-01-03
dot icon04/01/2024
Appointment of Marc Pierre Baudry as a director on 2024-01-03
dot icon04/01/2024
Appointment of Mr Adam Joel Joseph as a director on 2024-01-03
dot icon04/01/2024
Appointment of Helen Louise Everitt as a secretary on 2024-01-03
dot icon04/01/2024
Appointment of Nicholas Decourcy Patrick as a director on 2024-01-03
dot icon03/01/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon03/01/2024
Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2024-01-03
dot icon14/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
14/12/2023 - 03/01/2024
2430
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
04/07/2024 - Present
2430
Le Baut, Camille
Director
29/05/2024 - Present
5
Yardley, Michael David
Director
14/12/2023 - 03/01/2024
54
Joseph, Adam Joel
Director
03/01/2024 - Present
36

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESTLA UK LIMITED

BESTLA UK LIMITED is an(a) Active company incorporated on 14/12/2023 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESTLA UK LIMITED?

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BESTLA UK LIMITED is currently Active. It was registered on 14/12/2023 .

Where is BESTLA UK LIMITED located?

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BESTLA UK LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does BESTLA UK LIMITED do?

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BESTLA UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BESTLA UK LIMITED?

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The latest filing was on 28/11/2025: Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24.