BESTWAY NORTHERN LIMITED - LONDON


Company Profile Company Filings

Overview

BESTWAY NORTHERN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BESTWAY NORTHERN LIMITED was incorporated 32 years ago on 07/01/1992 and has the registered number: 02675585. The accounts status is FULL and accounts are next due on 31/03/2024.

BESTWAY NORTHERN LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 ABBEY ROAD
LONDON
NW10 7BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED YOUNUS SHEIKH Jul 1946 British Director CURRENT
MR RIZWAN PERVEZ Mar 1968 British Director 2000-01-14 CURRENT
SIR MOHAMMED ANWAR PERVEZ Mar 1935 British Director CURRENT
MR DAWOOD PERVEZ Feb 1975 British,Pakistani Director 2004-07-01 CURRENT
MR NASER JANJUA KHAN Oct 1970 British,Pakistani Director 2014-04-01 CURRENT
MR ZAMEER MOHAMMED CHOUDREY Mar 1958 British,Pakistani Director CURRENT
MR DAWOOD PERVEZ Feb 1975 British,Pakistani Secretary 2004-07-01 CURRENT
MR ARSHAD MEHMOOD CHAUDHARY Apr 1960 British Director 1993-05-19 UNTIL 2016-11-14 RESIGNED
MR ADALAT KHAN CHAUDHARY Mar 1935 British Director RESIGNED
MR ABDUL KHALIQUE BHATTI May 1935 British Director RESIGNED
MR ZAMEER MOHAMMED CHOUDREY Mar 1958 British,Pakistani Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway Wholesale Limited 2021-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bestway (Holdings) Limited 2017-04-04 - 2021-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony David Holt 2016-09-01 - 2017-04-04 6/1976 Guernsey   Channel Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROIMPEX (U.K.) LIMITED LONDON Active DORMANT 99999 - Dormant Company
EBOR FOODMARKETS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
MAP TRADING LIMITED LONDON Active FULL 10611 - Grain milling
COSTCUTTER SUPERMARKETS GROUP LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
PALMBEST LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
KMD ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
XCEL RETAIL LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ARDILES BIDCO LIMITED LONDON ENGLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
BESTWAY WHOLESALE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices