BESTWAY RETAIL LIMITED
2 ABBEY ROAD, LONDON NW10 7BW- Active
- Private Limited Company
- Company No. 04103203
- Last Updated: 01 Mar 2024
Company Profile
BESTWAY RETAIL LIMITED was incorporated on Tuesday, November 7, 2000 as a Private Limited Company with registered address in LONDON. BESTWAY RETAIL 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 24 years 3 months and 16 days.
| Name | BESTWAY RETAIL LIMITED |
|---|---|
| Company number | 04103203 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
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: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bestway Wholesale Holdings Limited Park Royal, NW10 7BW |
Dates: Monday, April 26, 2021 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bestway Uk Holdco Limited Abbey Road, Park Royal, NW10 7BW |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
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, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BESTWAY RETAIL LIMITED | 07 Nov 2000 |
| BESTWAY DIRECT LIMITED | 11 Apr 2018 |