| Company Name | Bestway Wholesale Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13062593 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months 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 | Hon Haider Zameer Choudrey |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British,Pakistani |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Group Finance 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 | 04 December 2020(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| 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 | 04 December 2020(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| 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 | 04 December 2020(same day as company formation) |
| Role | Managing 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 | 04 December 2020(same day as company formation) |
| Role | Chairman |
| 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 | 04 December 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
| Secretary Name | Ms Rabiah Younus Sheikh |
|---|---|
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
| Secretary Name | Mrs Rabiah Younus Sheikh Khokhar |
|---|---|
| Status | Current |
| Appointed | 04 December 2020(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 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 6 May 2022 | Delivered on: 10 May 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Outstanding |
|---|---|
| 26 April 2021 | Delivered on: 28 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 March 2023 | Group of companies' accounts made up to 30 June 2022 (81 pages) |
|---|---|
| 8 December 2022 | Resolutions
|
| 8 December 2022 | Statement by Directors (2 pages) |
| 8 December 2022 | Statement of capital on 8 December 2022
|
| 8 December 2022 | Solvency Statement dated 07/12/22 (2 pages) |
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 16 August 2022 | Secretary's details changed for Ms Rabiah Younus Sheikh on 15 August 2022 (1 page) |
| 8 June 2022 | Satisfaction of charge 130625930001 in full (4 pages) |
| 10 May 2022 | Registration of charge 130625930002, created on 6 May 2022 (31 pages) |
| 4 April 2022 | Group of companies' accounts made up to 30 June 2021 (89 pages) |
| 14 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 6 December 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 24 June 2021 | Cessation of Bestway Group Limited as a person with significant control on 4 May 2021 (1 page) |
| 24 June 2021 | Notification of a person with significant control statement (2 pages) |
| 30 April 2021 | Notification of Bestway Group Limited as a person with significant control on 26 April 2021 (2 pages) |
| 30 April 2021 | Cessation of Bestway Uk Holdco Limited as a person with significant control on 26 April 2021 (1 page) |
| 28 April 2021 | Registration of charge 130625930001, created on 26 April 2021 (13 pages) |
| 15 December 2020 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
|