Introduction
Watch Company
B
BEST METAL BEARINGS LTD
BEST METAL BEARINGS LTD is an active company incorporated on 10 October 2024 with the registered office located in Lincoln. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. BEST METAL BEARINGS LTD was registered 1 year ago.(SIC: 46690)
Status
active
Active since 1 years ago
Company No
16011036
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
Period: 10 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
C/O Lincoln Diesels Ltd Great Northern Terrace Lincoln, LN5 8HJ,
Previous Addresses
58 Broadway North Hykeham Lincoln LN6 8DW England
From: 10 October 2024To: 25 June 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, April
ActiveGreat Northern Terrace, LincolnLN5 8HJ
Born August 1969
Director
Appointed 25 Jun 2025
BAKER, April
Great Northern Terrace, LincolnLN5 8HJ
Born August 1969
Director
25 Jun 2025
Active
ROBINSON, Michael James
ActiveGreat Northern Terrace, LincolnLN5 8HJ
Born November 1974
Director
Appointed 25 Jun 2025
ROBINSON, Michael James
Great Northern Terrace, LincolnLN5 8HJ
Born November 1974
Director
25 Jun 2025
Active
THORNER, Phillip David
ActiveGreat Northern Terrace, LincolnLN5 8HJ
Born March 1972
Director
Appointed 25 Jun 2025
THORNER, Phillip David
Great Northern Terrace, LincolnLN5 8HJ
Born March 1972
Director
25 Jun 2025
Active
BAKER, Graham
ResignedGreat Northern Terrace, LincolnLN5 8HJ
Born March 1965
Director
Appointed 10 Oct 2024
Resigned 25 Jun 2025
BAKER, Graham
Great Northern Terrace, LincolnLN5 8HJ
Born March 1965
Director
10 Oct 2024
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lincoln Diesels Ltd
ActiveGreat Northern Terrace, LincolnLN5 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jun 2025
Lincoln Diesels Ltd
Great Northern Terrace, LincolnLN5 8HJ
Ownership of shares 75 to 100 percent
25 Jun 2025
Active
Mr Graham Baker
CeasedGreat Northern Terrace, LincolnLN5 8HJ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Ceased 25 Jun 2025
Mr Graham Baker
Great Northern Terrace, LincolnLN5 8HJ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Ceased 25 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025