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BESTWAY RETAIL LIMITED

BESTWAY RETAIL LIMITED

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

    • Overview

    Company NameBESTWAY RETAIL LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 04103203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BESTWAY RETAIL LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BESTWAY RETAIL LIMITED located?

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

    What were the previous names of BESTWAY RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BESTWAY DIRECT LIMITEDDec 06, 2000Dec 06, 2000
    SPEED 8500 LIMITEDNov 07, 2000Nov 07, 2000

    What are the latest accounts for BESTWAY RETAIL 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 RETAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for BESTWAY RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		49 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pagesCVA1

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		51 pagesAA

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

    		2 pagesCH01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		53 pagesAA

    Registration of charge 041032030003, created on May 06, 2022

    		49 pagesMR01

    Confirmation statement made on Apr 10, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2021

    		54 pagesAA

    Notification of Bestway Wholesale Limited as a person with significant control on Jul 28, 2021

    		2 pagesPSC02

    Cessation of Bestway Wholesale Holdings Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2020

    		108 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 Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		38 pagesAA

    Termination of appointment of James Richard Hall as a director on Jul 17, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Jun 30, 2018

    		32 pagesAA

    Termination of appointment of Martin Race as a director on Nov 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BESTWAY RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEZ, Dawood
    Abbey Road
    NW10 7BW London
    2
    		Secretary
    Abbey Road
    NW10 7BW London
    2
    		BritishCompany Director / Solicitor84671230005
    CHOUDREY, Zameer Mohammed, Lord
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		United KingdomBritish,PakistaniCompany Director9678630002
    KHAN, Naser Janjua
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishChartered Accountant176938200001
    PERVEZ, Dawood
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishCompany Director / Solicitor84671230005
    PERVEZ, Rizwan
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		United KingdomBritish,PakistaniCompany Director68228490004
    SHEIKH, Mohammed Younus
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		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
    		BritishCompany Director9678620002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BHATTI, Abdul Khalique
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		United KingdomBritishCompany Director9678610002
    CHAUDHARY, Adalat Khan
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		United KingdomBritishCompany Director9678590001
    CHAUDHARY, Arshad Mehmood
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		United KingdomBritishCompany Director35792290002
    GILROY, David Peter
    Prossers
    KT20 5TY Tadworth
    8
    Surrey
    England
    		Director
    Prossers
    KT20 5TY Tadworth
    8
    Surrey
    England
    		EnglandBritishCompany Director63179280002
    HALL, James Richard
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishCompany Director176938650001
    PERVEZ, Mohammed Anwar, Sir
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishCompany Director17776980001
    RACE, Martin
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishCompany Director152984550002
    YOUSAF, Kaiser Ahmed
    Abbey Road
    NW10 7BW London
    2
    		Director
    Abbey Road
    NW10 7BW London
    2
    		EnglandBritishCompany Director176938450001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Wholesale Limited
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		Jul 28, 2021
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts 1948 To 1967
    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 Wholesale Holdings 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
    Park Royal
    NW10 7BW London
    2
    England
    		Apr 06, 2016
    Abbey Road
    Park Royal
    NW10 7BW London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Laws Of England And 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

    Does BESTWAY RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Zelf Hussain
    7 More London Place
    SE1 2RT London
    England
    		practitioner
    7 More London Place
    SE1 2RT London
    England
    Timothy Andrew Higgins
    Pricewaterhousecoopers Llp 1 Chamberlain Square
    B3 3AX Birmingham
    West Midlands
    		practitioner
    Pricewaterhousecoopers Llp 1 Chamberlain Square
    B3 3AX Birmingham
    West Midlands
    View Detailed Information on Insolvency Cases

    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