Bestway Northern Limited

Company Name	Bestway Northern Limited
Company Status	Active
Company Number	02675585
Category	Private Limited Company
Incorporation Date	7 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Sir Mohammed Anwar Pervez
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Lord Zameer Mohammed Choudrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Rizwan Pervez
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	14 January 2000(8 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	01 July 2004(12 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Secretary Name	Mr Dawood Pervez
Nationality	British,Pakistani
Status	Current
Appointed	01 July 2004(12 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	01 April 2014(22 years, 2 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Abdul Khalique Bhatti
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	23 years, 10 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Adalat Khan Chaudhary
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	23 years, 10 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Secretary Name	Lord Zameer Mohammed Choudrey
Nationality	British
Status	Resigned
Appointed	07 January 1993(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rowdon Avenue London NW10 2AL

Director Name	Mr Arshad Mehmood Chaudhary
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Contact

Website	bestway.co.uk
Telephone	020 84531234
Telephone region	London

Location

Registered Address	2 Abbey Road Park Royal London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Oakleaf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£560,982,000
Gross Profit	£23,892,000
Net Worth	£118,357,000
Cash	£27,554,000
Current Liabilities	£73,576,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

25 September 2017	Delivered on: 29 September 2017 Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being redfern road, tyseley, birmingham and title no. WM599697; unit-1, chancerygate, business park, heysham road, aintree, liverpool, L70 1JL, aintree and title no. MS575366; 2 roway lane, oldbury, oldbury and title no. WM743129; walsingham drive, bermuda park, nuneaton and title no. WK389056; follingsby close, wardley, gateshead and title no. TY401716; kingsway park, st anne street, liverpool and title nos. MS202573 and MS375360; yew street, manchester, stockport and title nos. GM850168 and GM347807; lymedale park, holditch, newcastle under lyme and title no. SF434342; 262 princessway central, team valley trading estate, gateshead, NE11 0UT, depot, team valley and title no. TY97026; 691 princes avenue, southend on sea, SS0 0JA, investment, southend on sea and title no. EX64316; west service road, raynesway, derby and title no. DY366416; stone hill road, farnworth, bolton and title no. GM821631; oldham road, newton heath, manchester and title no. GM622576 and lower eccleshill road, darwen, darwen and title no. LA922536. Outstanding
1 October 2014	Delivered on: 3 October 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: F/H redfern road tyseley brimingham t/no WM599697. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
6 May 2022	Delivered on: 11 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 March 2011	Delivered on: 2 April 2011 Satisfied on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H stonehill road farnworth bolton t/no GM821631,f/h lower eccleshill road darwen t/no LA922536,f/h west service road raynesway derby t/no DY366416,l/h follingsby close wardley gateshead t/no TY401716 (for further details of property charged please refer to form MG01 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
8 March 2010	Delivered on: 23 March 2010 Satisfied on: 17 December 2011 Persons entitled: Habib Allied International Bank PLC Classification: Charge over bank account Secured details: 2,350,000.00 due or to become due from the company to the chargee. Particulars: First fixed charge on funds lying in cash deposit account (Â£2,350,000). Fully Satisfied
27 September 1995	Delivered on: 27 September 1995 Satisfied on: 8 October 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a redfern road tyseley birmingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
27 September 1995	Delivered on: 27 September 1995 Satisfied on: 8 October 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a kingsway park st annes street liverpool. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 December 1992	Delivered on: 10 December 1992 Satisfied on: 8 October 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at monsall road, newton heath - title no. GM579315. Land and buildings on the north side of oldham road, newton heath - title no. GM591422. Land on north-west side of oldham road, newton heath - title no. GM595349. Land and buildings on the west side of monsall road, newton heath - title no. LA202848 (part) together with all fixtures and fittings now or at any time hereafter on the property, the benefits of all rights licences and the goodwill of the business. Fully Satisfied
12 August 1992	Delivered on: 18 August 1992 Satisfied on: 8 October 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land opn the south east side of intercity way, pudsey, leds, west yorkshire title no. WYK506386 the benefit of all covenants fixtures & fittings, all rights licences guarantees etc, and the goodwill of the business. Fully Satisfied
29 June 1992	Delivered on: 10 July 1992 Satisfied on: 8 October 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floatinog charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Fully Satisfied

Filing History

6 April 2020	Full accounts made up to 30 June 2019 (33 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (31 pages)
19 March 2019	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
14 March 2018	Full accounts made up to 30 June 2017 (32 pages)
8 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
6 October 2017	Satisfaction of charge 026755850008 in full (1 page)
6 October 2017	Satisfaction of charge 026755850008 in full (1 page)
29 September 2017	Registration of charge 026755850009, created on 25 September 2017 (186 pages)
13 July 2017	Cessation of Anthony David Holt as a person with significant control on 4 April 2017 (1 page)
13 July 2017	Notification of Bestway (Holdings) Limited as a person with significant control on 4 April 2017 (2 pages)
13 July 2017	Cessation of Anthony David Holt as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Notification of Bestway (Holdings) Limited as a person with significant control on 13 July 2017 (2 pages)
1 February 2017	Full accounts made up to 30 June 2016 (47 pages)
1 February 2017	Full accounts made up to 30 June 2016 (47 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
14 November 2016	Termination of appointment of Adalat Khan Chaudhary as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Abdul Khalique Bhatti as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Abdul Khalique Bhatti as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Adalat Khan Chaudhary as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016 (1 page)
16 March 2016	Full accounts made up to 30 June 2015 (24 pages)
16 March 2016	Full accounts made up to 30 June 2015 (24 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (8 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 (8 pages)
30 March 2015	Full accounts made up to 30 June 2014 (23 pages)
30 March 2015	Full accounts made up to 30 June 2014 (23 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (8 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (8 pages)
17 October 2014	Memorandum and Articles of Association (6 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2014	Memorandum and Articles of Association (6 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2014	Resolutions RES13 ‐ Approval of certain documents 01/10/2014 (2 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 October 2014	Satisfaction of charge 4 in full (4 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
8 October 2014	Satisfaction of charge 2 in full (4 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 October 2014	Satisfaction of charge 4 in full (4 pages)
8 October 2014	Satisfaction of charge 2 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
3 October 2014	Registration of charge 026755850008, created on 1 October 2014 (21 pages)
3 October 2014	Registration of charge 026755850008, created on 1 October 2014 (21 pages)
3 October 2014	Registration of charge 026755850008, created on 1 October 2014 (21 pages)
1 April 2014	Appointment of Mr Naser Janjua Khan as a director (2 pages)
1 April 2014	Appointment of Mr Naser Janjua Khan as a director (2 pages)
28 March 2014	Full accounts made up to 30 June 2013 (24 pages)
28 March 2014	Full accounts made up to 30 June 2013 (24 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (7 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (7 pages)
15 January 2013	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013 (25 pages)
15 January 2013	Full accounts made up to 30 June 2012 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013 (25 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013 (25 pages)
29 March 2012	Full accounts made up to 30 June 2011 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013 (25 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
18 March 2011	Full accounts made up to 30 June 2010 (24 pages)
18 March 2011	Full accounts made up to 30 June 2010 (24 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
6 April 2010	Full accounts made up to 30 June 2009 (24 pages)
6 April 2010	Full accounts made up to 30 June 2009 (24 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 January 2010	Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rizwan Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Adalat Khan Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Arshad Mehmood Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Abdul Khalique Bhatti on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Arshad Mehmood Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mohammed Younus Sheikh on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Abdul Khalique Bhatti on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rizwan Pervez on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mohammed Younus Sheikh on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mohammed Younus Sheikh on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rizwan Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Abdul Khalique Bhatti on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Arshad Mehmood Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Adalat Khan Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Adalat Khan Chaudhary on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages)
24 April 2009	Full accounts made up to 30 June 2008 (24 pages)
24 April 2009	Full accounts made up to 30 June 2008 (24 pages)
7 January 2009	Return made up to 07/01/09; full list of members (6 pages)
7 January 2009	Director's change of particulars / mohammed pervez / 07/01/2009 (1 page)
7 January 2009	Director's change of particulars / mohammed pervez / 07/01/2009 (1 page)
7 January 2009	Return made up to 07/01/09; full list of members (6 pages)
13 May 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page)
13 May 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page)
18 March 2008	Full accounts made up to 30 June 2007 (23 pages)
18 March 2008	Full accounts made up to 30 June 2007 (23 pages)
28 January 2008	Return made up to 07/01/08; full list of members (4 pages)
28 January 2008	Return made up to 07/01/08; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 May 2007	Full accounts made up to 30 June 2006 (26 pages)
11 May 2007	Full accounts made up to 30 June 2006 (26 pages)
11 January 2007	Return made up to 07/01/07; full list of members (4 pages)
11 January 2007	Return made up to 07/01/07; full list of members (4 pages)
22 March 2006	Full accounts made up to 30 June 2005 (25 pages)
22 March 2006	Full accounts made up to 30 June 2005 (25 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
3 February 2006	Return made up to 07/01/06; full list of members (4 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Return made up to 07/01/06; full list of members (4 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
7 February 2005	Registered office changed on 07/02/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 07/01/05; full list of members (8 pages)
25 January 2005	Return made up to 07/01/05; full list of members (8 pages)
25 January 2005	Director's particulars changed (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Full accounts made up to 30 June 2003 (21 pages)
1 June 2004	Full accounts made up to 30 June 2003 (21 pages)
8 February 2004	Return made up to 07/01/04; full list of members (8 pages)
8 February 2004	Return made up to 07/01/04; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (22 pages)
22 April 2003	Full accounts made up to 30 June 2002 (22 pages)
27 January 2003	Return made up to 07/01/03; full list of members (8 pages)
27 January 2003	Return made up to 07/01/03; full list of members (8 pages)
28 March 2002	Full accounts made up to 30 June 2001 (20 pages)
28 March 2002	Full accounts made up to 30 June 2001 (20 pages)
11 March 2002	Return made up to 07/01/02; full list of members (8 pages)
11 March 2002	Return made up to 07/01/02; full list of members (8 pages)
4 March 2002	Location of register of members (1 page)
4 March 2002	Location of register of members (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (19 pages)
26 April 2001	Full accounts made up to 30 June 2000 (19 pages)
17 April 2001	Return made up to 07/01/01; full list of members (8 pages)
17 April 2001	Return made up to 07/01/01; full list of members (8 pages)
9 March 2000	Full accounts made up to 30 June 1999 (18 pages)
9 March 2000	Full accounts made up to 30 June 1999 (18 pages)
14 February 2000	Return made up to 07/01/00; full list of members (10 pages)
14 February 2000	Return made up to 07/01/00; full list of members (10 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
11 May 1999	Location of register of members (1 page)
11 May 1999	Location of register of members (1 page)
16 February 1999	Full accounts made up to 30 June 1998 (22 pages)
16 February 1999	Full accounts made up to 30 June 1998 (22 pages)
3 August 1998	Registered office changed on 03/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
3 August 1998	Registered office changed on 03/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 April 1998	Return made up to 07/01/98; full list of members (10 pages)
8 April 1998	Return made up to 07/01/98; full list of members (10 pages)
17 December 1997	Full accounts made up to 30 June 1997 (19 pages)
17 December 1997	Full accounts made up to 30 June 1997 (19 pages)
24 March 1997	Return made up to 07/01/97; full list of members (10 pages)
24 March 1997	Return made up to 07/01/97; full list of members (10 pages)
5 March 1997	Full accounts made up to 30 June 1996 (14 pages)
5 March 1997	Full accounts made up to 30 June 1996 (14 pages)
20 February 1996	Full accounts made up to 30 June 1995 (14 pages)
20 February 1996	Full accounts made up to 30 June 1995 (14 pages)
29 January 1996	Return made up to 07/01/96; full list of members (9 pages)
29 January 1996	Return made up to 07/01/96; full list of members (9 pages)
30 March 1995	Return made up to 07/01/95; full list of members (20 pages)
30 March 1995	Return made up to 07/01/95; full list of members (20 pages)
10 December 1994	Full accounts made up to 30 June 1994 (14 pages)
10 December 1994	Full accounts made up to 30 June 1994 (14 pages)
25 February 1994	Full accounts made up to 30 June 1993 (13 pages)
25 February 1994	Full accounts made up to 30 June 1993 (13 pages)
11 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1992	Incorporation (15 pages)
7 January 1992	Incorporation (15 pages)

Bestway Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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