BESTWAY NORTHERN LIMITED
Overview
| Company Name | BESTWAY NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02675585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTWAY NORTHERN LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BESTWAY NORTHERN LIMITED located?
| Registered Office Address | 2 Abbey Road Park Royal NW10 7BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTWAY NORTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BESTWAY NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BESTWAY NORTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mohammed Younus Sheikh as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 45 pages | AA | ||||||||||
Director's details changed for Mr Rizwan Pervez on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026755850009 in full | 4 pages | MR04 | ||||||||||
Registration of charge 026755850010, created on May 06, 2022 | 49 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 10, 2021
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 55 pages | AA | ||||||||||
Notification of Bestway Wholesale Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bestway (Holdings) Limited as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of BESTWAY NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERVEZ, Dawood | Secretary | 2 Abbey Road Park Royal NW10 7BW London | British | 84671230005 | ||||||
| CHOUDREY, Zameer Mohammed, Lord | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British,Pakistani | 9678630002 | |||||
| KHAN, Naser Janjua | Director | Abbey Road NW10 7BW London 2 England | England | British | 176938200001 | |||||
| PERVEZ, Dawood | Director | 2 Abbey Road Park Royal NW10 7BW London | England | British | 84671230005 | |||||
| PERVEZ, Mohammed Anwar, Sir | Director | 2 Abbey Road Park Royal NW10 7BW London | England | British | 17776980001 | |||||
| PERVEZ, Rizwan | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British,Pakistani | 68228490004 | |||||
| CHOUDREY, Zameer Mohammed, Lord | Secretary | 2 Rowdon Avenue NW10 2AL London | British | 9678630001 | ||||||
| BHATTI, Abdul Khalique | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British | 9678610002 | |||||
| CHAUDHARY, Adalat Khan | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British | 9678590001 | |||||
| CHAUDHARY, Arshad Mehmood | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British | 35792290002 | |||||
| SHEIKH, Mohammed Younus | Director | 2 Abbey Road Park Royal NW10 7BW London | United Kingdom | British | 9678620002 |
Who are the persons with significant control of BESTWAY NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway Wholesale Limited | Apr 26, 2021 | Abbey Road NW10 7BW London 2 Abbey Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bestway (Holdings) Limited | Apr 04, 2017 | Abbey Road Park Royal NW10 7BW London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony David Holt | Sep 01, 2016 | 15, The Grange St. Peter Port GY1 2QL Guernsey Newport House Channel Islands Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey Channel Islands | |||||||||||||
Natures of Control
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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