Bestway Retail Limited

Company Name	Bestway Retail Limited
Company Status	Active
Company Number	04103203
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Previous Names	Speed 8500 Limited and Bestway Direct Limited

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
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Rizwan Pervez
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Lord Zameer Mohammed Choudrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road 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(3 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director / Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Secretary Name	Mr Dawood Pervez
Nationality	British,Pakistani
Status	Current
Appointed	01 July 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director / Solicitor
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	25 March 2013(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
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	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Adalat Khan Chaudhary
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Sir Mohammed Anwar Pervez
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr Arshad Mehmood Chaudhary
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 11 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road London NW10 7BW

Secretary Name	Mr Mohammed Younus Sheikh
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Mead Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Kaiser Ahmed Yousaf
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr David Peter Gilroy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Prossers Tadworth Surrey KT20 5TY

Director Name	Mr Martin Race
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Mr James Richard Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road London NW10 7BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bestway.co.uk
Telephone	020 89658231
Telephone region	London

Location

Registered Address	2 Abbey Road 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

2 at £1	Bestway Uk Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£115,085,000
Gross Profit	£4,679,000
Net Worth	£2,522,000
Cash	£667,000
Current Liabilities	£7,009,000

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	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

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
1 October 2014	Delivered on: 3 October 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Ip description UK00002395920 popsterz please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
11 March 2011	Delivered on: 25 March 2011 Satisfied on: 8 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (38 pages)
17 July 2019	Termination of appointment of James Richard Hall as a director on 17 July 2019 (1 page)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 March 2019	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 (2 pages)
10 December 2018	Full accounts made up to 30 June 2018 (32 pages)
30 November 2018	Termination of appointment of Martin Race as a director on 30 November 2018 (1 page)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 (3 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 October 2017	Satisfaction of charge 041032030002 in full (1 page)
6 October 2017	Satisfaction of charge 041032030002 in full (1 page)
31 January 2017	Full accounts made up to 30 June 2016 (22 pages)
31 January 2017	Full accounts made up to 30 June 2016 (22 pages)
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 Arshad Mehmood Chaudhary as a director on 14 November 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 March 2016	Full accounts made up to 30 June 2015 (18 pages)
15 March 2016	Full accounts made up to 30 June 2015 (18 pages)
23 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 (22 pages)
23 February 2016	Second filing of AR01 previously delivered to Companies House made up to 7 November 2015 (22 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016 (9 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016 (9 pages)
27 March 2015	Full accounts made up to 30 June 2014 (18 pages)
27 March 2015	Full accounts made up to 30 June 2014 (18 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (7 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (7 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (7 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
17 October 2014	Resolutions RES13 ‐ Approval of certain documents 29/09/2014 (2 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
3 October 2014	Registration of charge 041032030002, created on 1 October 2014 (21 pages)
3 October 2014	Registration of charge 041032030002, created on 1 October 2014 (21 pages)
3 October 2014	Registration of charge 041032030002, created on 1 October 2014 (21 pages)
15 August 2014	Termination of appointment of David Peter Gilroy as a director on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of David Peter Gilroy as a director on 31 July 2014 (1 page)
1 April 2014	Termination of appointment of Adalat Chaudhary as a director (1 page)
1 April 2014	Termination of appointment of Kaiser Yousaf as a director (1 page)
1 April 2014	Termination of appointment of Mohammed Pervez as a director (1 page)
1 April 2014	Termination of appointment of Abdul Bhatti as a director (1 page)
1 April 2014	Termination of appointment of Abdul Bhatti as a director (1 page)
1 April 2014	Termination of appointment of Adalat Chaudhary as a director (1 page)
1 April 2014	Termination of appointment of Kaiser Yousaf as a director (1 page)
1 April 2014	Termination of appointment of Mohammed Pervez as a director (1 page)
28 March 2014	Full accounts made up to 30 June 2013 (18 pages)
28 March 2014	Full accounts made up to 30 June 2013 (18 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (10 pages)
14 November 2013	Register(s) moved to registered office address (1 page)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (10 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (10 pages)
14 November 2013	Register(s) moved to registered office address (1 page)
25 March 2013	Appointment of Mr Naser Janjua Khan as a director (2 pages)
25 March 2013	Appointment of Mr David Peter Gilroy as a director (2 pages)
25 March 2013	Appointment of Mr Martin Race as a director (2 pages)
25 March 2013	Appointment of Mr James Richard Hall as a director (2 pages)
25 March 2013	Appointment of Mr David Peter Gilroy as a director (2 pages)
25 March 2013	Appointment of Mr James Richard Hall as a director (2 pages)
25 March 2013	Appointment of Mr Kaiser Ahmed Yousaf as a director (2 pages)
25 March 2013	Appointment of Mr Kaiser Ahmed Yousaf as a director (2 pages)
25 March 2013	Appointment of Mr Naser Janjua Khan as a director (2 pages)
25 March 2013	Appointment of Mr Martin Race as a director (2 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 (19 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 (19 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 7 November 2012 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 (19 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 (19 pages)
8 November 2011	Director's details changed for Mr Mohammed Younus Sheikh on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Mohammed Younus Sheikh on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Mohammed Younus Sheikh on 8 November 2011 (2 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 March 2011	Full accounts made up to 30 June 2010 (17 pages)
18 March 2011	Full accounts made up to 30 June 2010 (17 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Arshad Mehmood Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Dawood Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Arshad Mehmood Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Rizwan Pervez on 9 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Dawood Pervez on 9 November 2009 (1 page)
16 November 2009	Director's details changed for Abdul Khalique Bhatti on 9 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Abdul Khalique Bhatti on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Adalat Khan Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mohammed Younus Sheikh on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mohammed Younus Sheikh on 9 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Abdul Khalique Bhatti on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Sir Mohammed Anwar Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mohammed Younus Sheikh on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Sir Mohammed Anwar Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Dawood Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Zameer Mohammed Choudrey on 9 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Mr Dawood Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Rizwan Pervez on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Rizwan Pervez on 9 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Dawood Pervez on 9 November 2009 (1 page)
16 November 2009	Director's details changed for Adalat Khan Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Zameer Mohammed Choudrey on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Zameer Mohammed Choudrey on 9 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Dawood Pervez on 9 November 2009 (1 page)
16 November 2009	Director's details changed for Arshad Mehmood Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Adalat Khan Chaudhary on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Sir Mohammed Anwar Pervez on 9 November 2009 (2 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 07/11/08; full list of members (5 pages)
19 December 2008	Location of debenture register (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, 2 abbey road, park royal, london, NW10 7BW (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 2 abbey road park royal london NW10 7BW (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, 2 abbey road, park royal, london, NW10 7BW (1 page)
1 September 2008	Director's change of particulars / arshad chaudhary / 01/09/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (2 pages)
1 September 2008	Director and secretary's change of particulars / dawood pervez / 30/04/2008 (2 pages)
1 September 2008	Director's change of particulars / arshad chaudhary / 01/09/2008 (1 page)
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)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
7 November 2007	Return made up to 07/11/07; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
28 November 2006	Return made up to 07/11/06; full list of members (3 pages)
28 November 2006	Return made up to 07/11/06; full list of members (3 pages)
22 March 2006	Full accounts made up to 30 June 2005 (14 pages)
22 March 2006	Full accounts made up to 30 June 2005 (14 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
11 February 2005	Full accounts made up to 30 June 2004 (13 pages)
11 February 2005	Full accounts made up to 30 June 2004 (13 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	Director's particulars changed (1 page)
29 December 2004	Return made up to 07/11/04; full list of members (8 pages)
29 December 2004	Return made up to 07/11/04; full list of members (8 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
2 April 2004	Full accounts made up to 30 June 2003 (13 pages)
2 April 2004	Full accounts made up to 30 June 2003 (13 pages)
7 December 2003	Return made up to 07/11/03; full list of members (8 pages)
7 December 2003	Return made up to 07/11/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
18 November 2002	Return made up to 07/11/02; full list of members (8 pages)
18 November 2002	Return made up to 07/11/02; full list of members (8 pages)
28 March 2002	Full accounts made up to 30 June 2001 (11 pages)
28 March 2002	Full accounts made up to 30 June 2001 (11 pages)
26 November 2001	Return made up to 07/11/01; full list of members (9 pages)
26 November 2001	Return made up to 07/11/01; full list of members (9 pages)
21 May 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
21 May 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
29 January 2001	Memorandum and Articles of Association (13 pages)
29 January 2001	Memorandum and Articles of Association (13 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	New secretary appointed;new director appointed (3 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (3 pages)
28 January 2001	New secretary appointed;new director appointed (3 pages)
5 December 2000	Company name changed speed 8500 LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 6-8 underwood street, london, N1 7JQ (1 page)
5 December 2000	Company name changed speed 8500 LIMITED\certificate issued on 06/12/00 (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ (1 page)
7 November 2000	Incorporation (18 pages)
7 November 2000	Incorporation (18 pages)

Bestway Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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