BEST HALAL MEAT LIMITED

Overview

Company Name	BEST HALAL MEAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08078789
Jurisdiction	England/Wales
Date of Creation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST HALAL MEAT LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEST HALAL MEAT LIMITED located?

Registered Office Address	11a Empire Parade Empire Way HA9 0RQ Wembley Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BEST HALAL MEAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BEST HALAL MEAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for BEST HALAL MEAT LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Registration of charge 080787890001, created on Mar 28, 2025	15 pages	MR01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jan 23, 2025	Confirmation statement made on Dec 28, 2024 with updates	4 pages	CS01

Feb 27, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 28, 2021 with updates	5 pages	CS01

Dec 07, 2021	Notification of Abdus Salam as a person with significant control on Nov 01, 2021	2 pages	PSC01

Nov 29, 2021	Cessation of Imran Mohammed as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 29, 2021	Termination of appointment of Imran Mohammed as a director on Nov 01, 2021	1 pages	TM01

Nov 29, 2021	Appointment of Mr Abdus Salam as a director on Nov 01, 2021	2 pages	AP01

Sep 16, 2021	Notification of Imran Mohammed as a person with significant control on Sep 16, 2021	2 pages	PSC01

Sep 16, 2021	Termination of appointment of Abdus Salam as a director on Sep 16, 2021	1 pages	TM01

Sep 16, 2021	Cessation of Abdus Salam as a person with significant control on Sep 16, 2021	1 pages	PSC07

Sep 16, 2021	Appointment of Mr Imran Mohammed as a director on Sep 16, 2021	2 pages	AP01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

Feb 27, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 28, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Dec 28, 2018	Cessation of Muhammad Saad as a person with significant control on Nov 01, 2018	1 pages	PSC07

Dec 28, 2018	Notification of Abdus Salam as a person with significant control on Nov 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of BEST HALAL MEAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALAM, Abdus Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Nov 01, 2021		Director	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	England	British	1965-11	Accountants	102635460001
IMRAN, Mohammed Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex England	Jan 09, 2014	Nov 01, 2018	Director	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex England	England	Pakistani	1974-6	Company Director	184140420001
MOHAMMED, Imran Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Sep 16, 2021	Nov 01, 2021	Director	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	England	Pakistani	1974-6	Company Director	287347690001
SAAD, Muhammad Nithdale Road SE18 3PE London 89 England	May 22, 2012	Jan 09, 2014	Director	Nithdale Road SE18 3PE London 89 England	England	Pakistani	1984-11	Company Director	149260150001
SALAM, Abdus Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Nov 01, 2018	Sep 16, 2021	Director	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	United Kingdom	British	1965-11	Commercial Director	216793590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST HALAL MEAT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdus Salam Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Nov 01, 2021	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Imran Mohammed Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex United Kingdom	Sep 16, 2021	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex United Kingdom	Yes
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Abdus Salam Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Nov 01, 2018	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Muhammad Saad Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Apr 06, 2016	Empire Parade Empire Way HA9 0RQ Wembley 11a Middlesex	Yes
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEST HALAL MEAT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 28, 2025 Delivered On Mar 28, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Swishfund LTD
	Transactions Mar 28, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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