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Bestway Wholesale Limited

01207120

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 ABBEY ROAD, NW10 7BW
Incorporated 11/04/1975

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Lord Zameer Mohammed Choudrey

director · Since 07/01/1993

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Mr Rizwan Pervez

director · Since 14/01/2000

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Dawood Pervez

secretary · Since 01/07/2004

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Dawood Pervez

director · Since 01/07/2004

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Naser Janjua Khan

director · Since 25/03/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Persons with Significant Control

Bestway Wholesale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Abbey Road, Park Royal, London, NW10 7BW

Notified 26/04/2021

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 06/05/2022Registered 11/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 05/11/2014Registered 07/11/2014Satisfied 06/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2014Registered 03/10/2014Satisfied 06/10/2017
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 08/10/2014
charge
satisfied

HSBC BANK PLC

Created 28/01/2005Registered 03/02/2005Satisfied 08/10/2014
charge
satisfied

HABIB ALLIED INTERNATIONAL BANK PLC

Created 15/07/2003Registered 23/07/2003Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 12/08/1992Registered 15/08/1992Satisfied 08/10/2014
charge
satisfied

MIDLAND BANK PLC

Created 26/03/1981Registered 01/04/1981Satisfied 08/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1980Registered 25/03/1980