| Company Name | Bestway Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11003305 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2017(6 years, 6 months ago) |
| Dissolution Date | 4 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sir Mohammed Anwar Pervez |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| 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 | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
| Director Name | Mohammed Younus Sheikh |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
| Director Name | Zameer Mohammed Choudrey |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
| Director Name | Hon Haider Zameer Choudrey |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British,Pakistani |
| Status | Closed |
| Appointed | 21 May 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 November 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Road London NW10 7BW |
| Secretary Name | Rabiah Younus Sheikh |
|---|---|
| Status | Closed |
| Appointed | 21 May 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 November 2023) |
| Role | Company Director |
| Correspondence Address | 2 Abbey Road London NW10 7BW |
| Secretary Name | Dawood Pervez |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
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 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 4 August 2023 | Return of final meeting in a members' voluntary winding up (7 pages) |
|---|---|
| 19 October 2022 | Liquidators' statement of receipts and payments to 16 August 2022 (7 pages) |
| 6 September 2021 | Declaration of solvency (6 pages) |
| 6 September 2021 | Resolutions
|
| 6 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 27 April 2021 | Solvency Statement dated 26/04/21 (2 pages) |
| 27 April 2021 | Resolutions
|
| 27 April 2021 | Statement by Directors (2 pages) |
| 27 April 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 27 April 2021 | Resolutions
|
| 27 April 2021 | Statement of capital on 27 April 2021
|
| 27 April 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 2 April 2021 | Resolutions
|
| 22 March 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 22 May 2020 | Group of companies' accounts made up to 30 June 2019 (142 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 March 2019 | Group of companies' accounts made up to 30 June 2018 (118 pages) |
| 14 March 2019 | Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Zameer Mohammed Choudrey on 8 January 2019 (2 pages) |
| 28 November 2018 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
| 22 November 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / rizwan pervez (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with updates (5 pages) |
| 8 June 2018 | Termination of appointment of Dawood Pervez as a secretary on 20 May 2018 (2 pages) |
| 8 June 2018 | Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018 (2 pages) |
| 8 June 2018 | Appointment of Rabiah Younus Sheikh as a secretary on 21 May 2018 (3 pages) |
| 26 April 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
| 24 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
|
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|