BESTWAY WHOLESALE LIMITED

Key Data

Status

Active

Company No.

01207120

Incorporation date

11/04/1975

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1975)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (62 pages)

09/02/2026

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

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-30

View PDF (60 pages)

08/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

12/08/2024

Second filing of Confirmation Statement dated 2021-01-07

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (59 pages)

12/03/2024

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

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

20/03/2023

Full accounts made up to 2022-06-30

View PDF (60 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Statement by Directors

View PDF (2 pages)

08/12/2022

Solvency Statement dated 06/12/22

View PDF (2 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (5 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

08/06/2022

Satisfaction of charge 012071200009 in full

View PDF (4 pages)

11/05/2022

Registration of charge 012071200010, created on 2022-05-06

View PDF (49 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (64 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

26/06/2021

Full accounts made up to 2020-06-30

View PDF (62 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)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (4 pages)

06/04/2020

Full accounts made up to 2019-06-30

View PDF (34 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (34 pages)

19/03/2019

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

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

30/11/2018

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

View PDF (1 pages)

14/03/2018

Full accounts made up to 2017-06-30

View PDF (34 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

06/10/2017

Satisfaction of charge 012071200008 in full

View PDF (1 pages)

06/10/2017

Satisfaction of charge 012071200007 in full

View PDF (1 pages)

29/09/2017

Registration of charge 012071200009, created on 2017-09-25

View PDF (186 pages)

01/02/2017

Full accounts made up to 2016-06-30

View PDF (36 pages)

19/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

14/11/2016

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

View PDF (1 pages)

12/10/2016

Termination of appointment of Ronald James Hickey as a director on 2016-10-03

View PDF (1 pages)

12/10/2016

Termination of appointment of James Richard Hall as a director on 2016-10-10

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (24 pages)

23/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-01-07

View PDF (23 pages)

01/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (8 pages)

15/10/2015

Certificate of change of name

View PDF (3 pages)

27/04/2015

Appointment of Mr Ronald James Hickey as a director on 2015-04-22

View PDF (2 pages)

27/03/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

26/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (9 pages)

07/11/2014

Registration of charge 012071200008, created on 2014-11-05

View PDF (15 pages)

17/10/2014

Memorandum and Articles of Association

View PDF (6 pages)

17/10/2014

Resolutions

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (2 pages)

08/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

08/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

03/10/2014

Registration of charge 012071200007, 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 Adalat Chaudhary as a director

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 Abdul Bhatti as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Kaiser Yousaf as a director

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (10 pages)

25/03/2013

Appointment of Mr James Richard Hall 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 David Peter Gilroy 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 Martin Race as a director

View PDF (2 pages)

15/01/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

10/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (8 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

13/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (8 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/03/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (23 pages)

20/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (8 pages)

13/01/2010

Director's details changed for Mr Dawood Pervez on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Mohammed Younus Sheikh on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Rizwan Pervez on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Sir Mohammed Anwar Pervez on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Abdul Khalique Bhatti on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Adalat Khan Chaudhary on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Arshad Mehmood Chaudhary on 2010-01-07

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Zameer Mohammed Choudrey on 2010-01-07

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Dawood Pervez on 2010-01-07

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (6 pages)

07/01/2009

Director's change of particulars / mohammed pervez / 07/01/2009

View PDF (1 pages)

01/09/2008

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

View PDF (1 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 (23 pages)

28/01/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

25/01/2008

Director's particulars changed

View PDF (1 pages)

25/01/2008

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 (21 pages)

11/01/2007

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

View PDF (4 pages)

22/03/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

09/03/2006

Registered office changed on 09/03/06 from: cades house, 52 cades close, luton, bedfordshire LU1 5QQ

View PDF (1 pages)

01/03/2006

Registered office changed on 01/03/06 from: 2 abbey road, park royal, london, NW10 7BW

View PDF (1 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Return made up to 07/01/06; full list of members

View PDF (4 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

04/04/2005

Registered office changed on 04/04/05 from: 2 abbey road, park royal, london, NW0 7BW

View PDF (1 pages)

07/02/2005

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

View PDF (1 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2005

Return made up to 07/01/05; full list of members

View PDF (9 pages)

25/01/2005

Director's particulars changed

View PDF (1 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 (17 pages)

08/02/2004

Return made up to 07/01/04; full list of members

View PDF (9 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

27/01/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

11/03/2002

Return made up to 07/01/02; full list of members

View PDF (9 pages)

04/03/2002

Location of register of members

View PDF (1 pages)

17/04/2001

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

View PDF (9 pages)

13/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

02/03/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

14/02/2000

Return made up to 07/01/00; full list of members

View PDF (10 pages)

07/02/2000

New director appointed

View PDF (2 pages)

11/05/1999

Return made up to 07/01/99; full list of members

View PDF (10 pages)

11/05/1999

Location of register of members

View PDF (1 pages)

11/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

03/08/1998

Registered office changed on 03/08/98 from: hobson house, 155 gower street, london, WC1E 6BJ

View PDF (1 pages)

08/04/1998

Return made up to 07/01/98; full list of members

View PDF (10 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

24/03/1997

Return made up to 07/01/97; full list of members

View PDF (10 pages)

05/03/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

06/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

29/01/1996

Return made up to 07/01/96; full list of members

View PDF (9 pages)

30/03/1995

Return made up to 07/01/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/12/1994

Full accounts made up to 1994-06-30

View PDF (14 pages)

10/03/1994

Return made up to 07/01/94; full list of members

View PDF (0 pages)

25/02/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

09/08/1993

New director appointed

View PDF (0 pages)

29/01/1993

Return made up to 07/01/93; full list of members

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29/01/1993

Return made up to 12/11/92; full list of members

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19/01/1993

Director resigned

View PDF (0 pages)

24/12/1992

Full accounts made up to 1992-06-30

View PDF (14 pages)

15/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

21/02/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

18/11/1991

Return made up to 12/11/91; full list of members

View PDF (0 pages)

02/07/1991

Return made up to 12/12/90; full list of members

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17/03/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

13/02/1991

New director appointed

View PDF (0 pages)

04/05/1990

Full accounts made up to 1989-06-30

View PDF (14 pages)

04/05/1990

Return made up to 12/12/89; full list of members

View PDF (0 pages)

24/02/1989

Resolutions

View PDF (1 pages)

16/02/1989

Full accounts made up to 1988-06-30

View PDF (14 pages)

16/02/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

06/01/1988

Full accounts made up to 1987-06-30

View PDF (16 pages)

06/01/1988

Return made up to 23/10/87; full list of members

View PDF (0 pages)

16/07/1987

Registered office changed on 16/07/87 from: 27/29 queen anne street, london W1M 0DA

View PDF (0 pages)

24/01/1987

Full accounts made up to 1986-06-30

View PDF (16 pages)

18/12/1986

Return made up to 12/11/86; full list of members

View PDF (0 pages)

18/06/1981

Resolutions

View PDF (9 pages)

11/04/1975

Miscellaneous

View PDF (1 pages)

11/04/1975

Incorporation

View PDF (15 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

07/01/2027

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	14/01/2000 - Present	17
Khan, Naser Janjua	Director	25/03/2013 - Present	27
Pervez, Dawood	Director	01/07/2004 - Present	36
Pervez, Dawood	Secretary	01/07/2004 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BESTWAY WHOLESALE LIMITED

BESTWAY WHOLESALE LIMITED is an(a) Active company incorporated on 11/04/1975 with the registered office located at 2 Abbey Road, London, NW10 7BW. There are currently 4 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 WHOLESALE LIMITED?

BESTWAY WHOLESALE LIMITED is currently Active. It was registered on 11/04/1975 .

Where is BESTWAY WHOLESALE LIMITED located?

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

What does BESTWAY WHOLESALE LIMITED do?

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

What is the latest filing for BESTWAY WHOLESALE LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.