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Bestla UK Limited
Bestla UK Limited is an active company incorporated on 14 December 2023 with the registered office located in London, City of London. Bestla UK Limited was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15351758
Private limited company
Age
1 year 10 months
Incorporated
14 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(1 year ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(11 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
14 Dec
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Bestla UK Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on
20 Aug 2024
(1 year 2 months ago)
Previous address was
Companies in EC2Y 9HD
Telephone
Unreported
Email
Unreported
Website
Macquarie.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Oakwood Corporate Secretary Limited
Secretary • Secretary
Marc Pierre Baudry
Director • Finance • American • Lives in UK • Born in Aug 1988
Miguel Carvalho Martins Dos Reis
Director • Financial Analyst • British,portuguese • Lives in UK • Born in Apr 1989
Adam Joel Joseph
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Camille Le Baut
Director • Financial Analyst • French • Lives in UK • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Bernard Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
MPRC Europe Ltd
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Taranis Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
Hubexo UK Topco Limited
Adam Joel Joseph and Marc Pierre Baudry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
1 Dec
⟶
31 Mar 2025
Traded for
16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£148.27M
Total Liabilities
-£140.11M
Net Assets
£8.16M
Debt Ratio (%)
94%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 20 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Helen Louise Mantle Resigned
1 Year 2 Months Ago on 14 Aug 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 4 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Lynstone Ssf E Holdings Ii S.À R.L (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
Macquarie European Investment Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Aug 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 20 Aug 2024
Termination of appointment of Helen Louise Mantle as a secretary on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 July 2024
Submitted on 15 Aug 2024
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 29 May 2024
Submitted on 11 Jun 2024
Notification of Lynstone Ssf E Holdings Ii S.À R.L as a person with significant control on 29 May 2024
Submitted on 11 Jun 2024
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Repayment History
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