Introduction
Watch Company
B
BESTLA UK LIMITED
BESTLA UK LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BESTLA UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15351758
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 14 December 2023 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 14 December 2023To: 3 January 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 04 Jul 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
04 Jul 2024
Active
BAUDRY, Marc Pierre
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
Appointed 03 Jan 2024
BAUDRY, Marc Pierre
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
03 Jan 2024
Active
CARVALHO MARTINS DOS REIS, Miguel
Active60 Victoria Embankment, LondonEC4Y 0JP
Born April 1989
Director
Appointed 29 May 2024
CARVALHO MARTINS DOS REIS, Miguel
60 Victoria Embankment, LondonEC4Y 0JP
Born April 1989
Director
29 May 2024
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 03 Jan 2024
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
03 Jan 2024
Active
LE BAUT, Camille
Active60 Victoria Embankment, LondonEC4Y 0JP
Born March 1987
Director
Appointed 29 May 2024
LE BAUT, Camille
60 Victoria Embankment, LondonEC4Y 0JP
Born March 1987
Director
29 May 2024
Active
MANTLE, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 03 Jan 2024
Resigned 14 Aug 2024
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
03 Jan 2024
Resigned 14 Aug 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 14 Dec 2023
Resigned 03 Jan 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
14 Dec 2023
Resigned 03 Jan 2024
Resigned
PATRICK, Nicholas Decourcy
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 03 Jan 2024
Resigned 17 May 2024
PATRICK, Nicholas Decourcy
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
03 Jan 2024
Resigned 17 May 2024
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 14 Dec 2023
Resigned 03 Jan 2024
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
14 Dec 2023
Resigned 03 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenue J.F. Kennedy, Luxembourg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Lynstone Ssf E Holdings Ii S.À R.L
Avenue J.F. Kennedy, Luxembourg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Mprc Europe Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Mprc Europe Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jan 2024
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Ceased 03 Jan 2024
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Ceased 03 Jan 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
20 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 August 2024
20 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 August 2024
15 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
4 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2024