BESTWAY RETAIL LIMITED

Key Data

Status

Active

Company No.

04103203

Incorporation date

07/11/2000

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

13/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (47 pages)

09/02/2026

Termination of appointment of Mohammed Younus Sheikh as a director on 2026-01-26

View PDF (1 pages)

27/10/2025

Notice of completion of voluntary arrangement

View PDF (22 pages)

16/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (49 pages)

22/01/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

23/03/2024

Full accounts made up to 2023-06-30

View PDF (51 pages)

12/03/2024

Director's details changed for Mr Rizwan Pervez on 2024-01-08

View PDF (2 pages)

02/10/2023

Statement of company's objects

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-06-30

View PDF (53 pages)

11/05/2022

Registration of charge 041032030003, created on 2022-05-06

View PDF (49 pages)

12/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

01/04/2022

Full accounts made up to 2021-06-30

View PDF (54 pages)

29/07/2021

Notification of Bestway Wholesale Limited as a person with significant control on 2021-07-28

View PDF (2 pages)

29/07/2021

Cessation of Bestway Wholesale Holdings Limited as a person with significant control on 2021-07-28

View PDF (1 pages)

30/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (108 pages)

30/04/2021

Notification of Bestway Wholesale Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

30/04/2021

Cessation of Bestway Uk Holdco Limited as a person with significant control on 2021-04-26

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

06/04/2020

Full accounts made up to 2019-06-30

View PDF (38 pages)

17/07/2019

Termination of appointment of James Richard Hall as a director on 2019-07-17

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

19/03/2019

Director's details changed for Mr Zameer Mohammed Choudrey on 2019-01-08

View PDF (2 pages)

10/12/2018

Full accounts made up to 2018-06-30

View PDF (32 pages)

30/11/2018

Termination of appointment of Martin Race as a director on 2018-11-30

View PDF (1 pages)

23/04/2018

Resolutions

View PDF (22 pages)

11/04/2018

Resolutions

View PDF (3 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

06/10/2017

Satisfaction of charge 041032030002 in full

View PDF (1 pages)

31/01/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

14/11/2016

Termination of appointment of Arshad Mehmood Chaudhary as a director on 2016-11-14

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-07

View PDF (22 pages)

04/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (9 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

11/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

17/10/2014

Resolutions

View PDF (8 pages)

17/10/2014

Resolutions

View PDF (2 pages)

08/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2014

Registration of charge 041032030002, created on 2014-10-01

View PDF (21 pages)

15/08/2014

Termination of appointment of David Peter Gilroy as a director on 2014-07-31

View PDF (1 pages)

01/04/2014

Termination of appointment of Mohammed Pervez as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Kaiser Yousaf as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Adalat Chaudhary as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Abdul Bhatti as a director

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

14/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (10 pages)

14/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/03/2013

Appointment of Mr Martin Race as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Naser Janjua Khan as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr David Peter Gilroy as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr Kaiser Ahmed Yousaf as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr James Richard Hall as a director

View PDF (2 pages)

15/01/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

09/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (7 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

08/11/2011

Director's details changed for Mr Mohammed Younus Sheikh on 2011-11-08

View PDF (2 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (8 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

19/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Director's details changed for Mohammed Younus Sheikh on 2009-11-09

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for Rizwan Pervez on 2009-11-09

View PDF (2 pages)

16/11/2009

Director's details changed for Sir Mohammed Anwar Pervez on 2009-11-09

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Dawood Pervez on 2009-11-09

View PDF (2 pages)

16/11/2009

Director's details changed for Arshad Mehmood Chaudhary on 2009-11-09

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Zameer Mohammed Choudrey on 2009-11-09

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr Dawood Pervez on 2009-11-09

View PDF (1 pages)

16/11/2009

Director's details changed for Abdul Khalique Bhatti on 2009-11-09

View PDF (2 pages)

16/11/2009

Director's details changed for Adalat Khan Chaudhary on 2009-11-09

View PDF (2 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

19/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

19/12/2008

Location of debenture register

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from, 2 abbey road, park royal, london, NW10 7BW

View PDF (1 pages)

01/09/2008

Director and secretary's change of particulars / dawood pervez / 30/04/2008

View PDF (2 pages)

01/09/2008

Director's change of particulars / arshad chaudhary / 01/09/2008

View PDF (1 pages)

13/05/2008

Director and secretary's change of particulars / dawood pervez / 30/04/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (4 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (1 pages)

30/09/2007

Resolutions

View PDF (6 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

28/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

22/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

07/02/2005

Registered office changed on 07/02/05 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

08/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

07/12/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

18/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

26/11/2001

Return made up to 07/11/01; full list of members

View PDF (9 pages)

21/05/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

29/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

05/12/2000

Registered office changed on 05/12/00 from: 6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

07/11/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Pervez, Rizwan	Director	27/11/2000 - Present	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/2000 - 27/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/2000 - 27/11/2000	36021
Sheikh, Mohammed Younus	Director	27/11/2000 - 26/01/2026	13
Gilroy, David Peter	Director	25/03/2013 - 31/07/2014	15

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BESTWAY RETAIL LIMITED

BESTWAY RETAIL LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at 2 Abbey Road, London NW10 7BW. 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 BESTWAY RETAIL LIMITED?

BESTWAY RETAIL LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BESTWAY RETAIL LIMITED located?

BESTWAY RETAIL LIMITED is registered at 2 Abbey Road, London NW10 7BW.

What does BESTWAY RETAIL LIMITED do?

BESTWAY RETAIL LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BESTWAY RETAIL LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with no updates.