BESTWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBESTWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02596168
    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 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BESTWAY LIMITED located?

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

    What are the latest accounts for BESTWAY 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 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 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bestway Group Limited as a person with significant control on May 04, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Notification of Bestway Group 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

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Mr Zameer Mohammed Choudrey on Jan 08, 2019

    2 pagesCH01

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 07, 2015

    16 pagesRP04

    Who are the officers of BESTWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEZ, Dawood
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Secretary
    2 Abbey Road
    Park Royal
    NW10 7BW London
    BritishCompany Director / Solicitor84671230005
    CHOUDREY, Zameer Mohammed, Lord
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    United KingdomBritish,PakistaniCompany Director9678630002
    PERVEZ, Dawood
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    EnglandBritishCompany Director / Solicitor84671230005
    SHEIKH, Mohammed Younus
    Dukes Mead
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    Secretary
    Dukes Mead
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    BritishCompany Director9678620002
    BHATTI, Abdul Khalique
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    United KingdomBritishCompany Director9678610002
    CHAUDHARY, Adalat Khan
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    United KingdomBritishCompany Director9678590001
    CHAUDHARY, Arshad Mehmood
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    United KingdomBritishCompany Director35792290002
    PERVEZ, Mohammed Anwar, Sir
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    EnglandBritishCompany Director17776980001
    PERVEZ, Rizwan
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    EnglandBritish,PakistaniDirector68228490001
    SHEIKH, Mohammed Younus
    2 Abbey Road
    Park Royal
    NW10 7BW London
    Director
    2 Abbey Road
    Park Royal
    NW10 7BW London
    United KingdomBritishCompany Director9678620002

    Who are the persons with significant control of BESTWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Group Limited
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    Apr 26, 2021
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    Yes
    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.

    What are the latest statements on persons with significant control for BESTWAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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