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BESTWAY WHOLESALE LIMITED

BESTWAY WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESTWAY WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01207120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESTWAY WHOLESALE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESTWAY WHOLESALE LIMITED located?

    Registered Office Address
    2 Abbey Road
    London
    NW10 7BW
    Undeliverable Registered Office AddressNo

    What were the previous names of BESTWAY WHOLESALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BESTWAY CASH & CARRY LIMITEDApr 11, 1975Apr 11, 1975

    What are the latest accounts for BESTWAY WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BESTWAY WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for BESTWAY WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		60 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 07, 2021

    		3 pagesRP04CS01

    Full accounts made up to Jun 30, 2023

    		59 pagesAA

    Director's details changed for Mr Rizwan Pervez on Jan 08, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		60 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 08, 2022

    • Capital: GBP 100,001
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £77,926,185 06/12/2022
    		RES14
    capital

    Resolutions

    Cancel share premium account & revoke auth capital 06/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 78,126,187
    		3 pagesSH01

    Satisfaction of charge 012071200009 in full

    		4 pagesMR04

    Registration of charge 012071200010, created on May 06, 2022

    		49 pagesMR01

    Full accounts made up to Jun 30, 2021

    		64 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2021

    • Capital: GBP 200,002
    		3 pagesSH01

    Full accounts made up to Jun 30, 2020

    		62 pagesAA

    Notification of Bestway Wholesale Holdings Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC02

    Cessation of Bestway Uk Holdco Limited as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 07, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 12, 2024Clarification A second filed CS01 (Shareholder Information) was registered on 12/08/2024.

    Full accounts made up to Jun 30, 2019

    		34 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		34 pagesAA
    View All Filings

    Who are the officers of BESTWAY WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEZ, Dawood
    2 Abbey Road
    London
    NW10 7BW
    		Secretary
    2 Abbey Road
    London
    NW10 7BW
    		BritishSolicitor84671230005
    CHOUDREY, Zameer Mohammed, Lord
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritish,PakistaniCompany Director9678630002
    KHAN, Naser Janjua
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishChartered Accountant176938200001
    PERVEZ, Dawood
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishSolicitor84671230005
    PERVEZ, Rizwan
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritish,PakistaniCompany Director68228490004
    SHEIKH, Mohammed Younus
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritishCompany Director9678620002
    SHEIKH, Mohammed Younus
    Dukes Mead
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    		Secretary
    Dukes Mead
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    		British9678620002
    BHATTI, Abdul Khalique
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritishCompany Director9678610002
    CHAUDHARY, Adalat Khan
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritishCompany Director9678590001
    CHAUDHARY, Arshad Mehmood
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		United KingdomBritishCompany Director35792290002
    GILROY, David Peter
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishCompany Director63179280002
    HALL, James Richard
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishCompany Director176938650001
    HICKEY, Ronald James
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandIrishDirector117178470001
    PERVEZ, Mohammed Anwar, Sir
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishCompany Director17776980001
    RACE, Martin
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishCompany Director152984550002
    YOUSAF, Kaiser Ahmed
    2 Abbey Road
    London
    NW10 7BW
    		Director
    2 Abbey Road
    London
    NW10 7BW
    		EnglandBritishCompany Director176938450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESTWAY WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Wholesale Holdings Limited
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		Apr 26, 2021
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bestway Uk Holdco Limited
    Abbey Road
    NW10 7BW London
    2
    England
    		Apr 06, 2016
    Abbey Road
    NW10 7BW London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityLaws Of England & Wales
    Place RegisteredUk Companies House
    Registration Number09106288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0