General information

Name:

Bestway Retail Ltd

Office Address:

2 Abbey Road NW10 7BW London

Number: 04103203

Incorporation date: 2000-11-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bestway Retail came into being in 2000 as a company enlisted under no 04103203, located at NW10 7BW London at 2 Abbey Road. It has been in business for twenty four years and its current status is active. It changed its business name two times. Up till 2018 the company has delivered the services it's been known for under the name of Bestway Direct but now the company operates under the business name Bestway Retail Limited. The firm's registered with SIC code 47110, that means . The firm's most recent accounts describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Mon, 10th Apr 2023.

In the business, many of director's tasks have been executed by Naser K., Dawood P., Rizwan P. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five managers, Rizwan P. has managed business for the longest period of time, having become a vital addition to the Management Board twenty four years ago. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Dawood P., who was selected by the following business twenty years ago.

  • Previous company's names
  • Bestway Retail Limited 2018-04-11
  • Bestway Direct Limited 2000-12-06
  • Speed 8500 Limited 2000-11-07

Company staff

Naser K.

Role: Director

Appointed: 25 March 2013

Latest update: 2 February 2024

Dawood P.

Role: Director

Appointed: 01 July 2004

Latest update: 2 February 2024

Dawood P.

Role: Secretary

Appointed: 01 July 2004

Latest update: 2 February 2024

Rizwan P.

Role: Director

Appointed: 27 November 2000

Latest update: 2 February 2024

Zameer C.

Role: Director

Appointed: 27 November 2000

Latest update: 2 February 2024

Mohammed S.

Role: Director

Appointed: 27 November 2000

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Bestway Wholesale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Abbey Road, NW10 7BW.

Bestway Wholesale Limited
Address: 2 Abbey Road Abbey Road, London, NW10 7BW, England
Legal authority Companies Acts 1948 To 1967
Legal form Private Limited Company
Notified on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bestway Wholesale Holdings Limited
Address: 2 Abbey Road Park Royal, London, NW10 7BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 26 April 2021
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bestway Uk Holdco Limited
Address: 2 Abbey Road, Park Royal, London, NW10 7BW, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 09106288
Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 47110 :
  • 47250 : Retail sale of beverages in specialised stores
  • 46390 :
23
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