BESTWAY NORTHERN LIMITED
2 ABBEY ROAD, PARK ROYAL, LONDON NW10 7BW- Active
- Private Limited Company
- Company No. 02675585
- Last Updated: 01 Mar 2024
Company Profile
BESTWAY NORTHERN LIMITED was incorporated on Tuesday, January 7, 1992 as a Private Limited Company with registered address in LONDON. BESTWAY NORTHERN LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 32 years 10 months and 3 days.
| Name | BESTWAY NORTHERN LIMITED |
|---|---|
| Company number | 02675585 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ABBEY ROAD PARK ROYAL LONDON NW10 7BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bestway Wholesale Limited Abbey Road, NW10 7BW |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bestway (Holdings) Limited Abbey Road, Park Royal, NW10 7BW |
Dates: Tuesday, April 4, 2017 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Holt Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BESTWAY NORTHERN LIMITED | 07 Jan 1992 |