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Home > England & Wales Companies > BESTWAY SECURITIES LIMITED
Company Information for

BESTWAY SECURITIES LIMITED

2 Abbey Road, Park Royal, London, NW10 7BW,
Company Registration Number
09106250
Private Limited Company
Liquidation

Company Overview

About Bestway Securities Ltd
BESTWAY SECURITIES LIMITED was founded on 2014-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bestway Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BESTWAY SECURITIES LIMITED
 
Legal Registered Office
2 Abbey Road
Park Royal
London
NW10 7BW
Other companies in NW10
 
Filing Information
Company Number 09106250
Company ID Number 09106250
Date formed 2014-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/09/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
Last Datalog update: 2022-11-20 22:32:23
Primary Source:Companies House
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Company Officers of BESTWAY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RABIAH YOUNUS SHEIKH
 Company Secretary 2018-05-21
HAIDER ZAMEER CHOUDREY
 Director 2018-05-21
ZAMEER MOHAMMED CHOUDREY
 Director 2014-06-27
NASER JANJUA KHAN
 Director 2015-04-22
DAWOOD PERVEZ
 Director 2014-06-27
RIZWAN PERVEZ
 Director 2015-04-22
MOHAMMED YOUNUS SHEIKH
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAWOOD PERVEZ
 Company Secretary 2014-06-27 2018-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIDER ZAMEER CHOUDREY BESTWAY UK HOLDCO LIMITED Director 2018-05-21 CURRENT 2014-06-27 Liquidation
HAIDER ZAMEER CHOUDREY BESTWAY (HOLDINGS) LIMITED Director 2018-05-21 CURRENT 1978-10-06 Liquidation
ZAMEER MOHAMMED CHOUDREY BESTWAY WHOLESALE PROPCO LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-26
ZAMEER MOHAMMED CHOUDREY BESTWAY PANACEA HOLDINGS LIMITED Director 2014-09-30 CURRENT 2014-09-18 Active
ZAMEER MOHAMMED CHOUDREY BESTWAY UK HOLDCO LIMITED Director 2014-06-27 CURRENT 2014-06-27 Liquidation
ZAMEER MOHAMMED CHOUDREY BATLEYS GLASGOW LIMITED Director 2014-04-02 CURRENT 1990-06-26 Active - Proposal to Strike off
ZAMEER MOHAMMED CHOUDREY BESTWAY BLUECHIP LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-01-26
ZAMEER MOHAMMED CHOUDREY CONSERVATIVE FRIENDS OF PAKISTAN LTD Director 2013-07-25 CURRENT 2012-07-24 Active
ZAMEER MOHAMMED CHOUDREY BELLEVUE CASH AND CARRY LIMITED Director 2010-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
ZAMEER MOHAMMED CHOUDREY BENSON (GROCERS) LIMITED Director 2010-06-16 CURRENT 2003-09-29 Active - Proposal to Strike off
ZAMEER MOHAMMED CHOUDREY NATIONAL GROCERS BENEVOLENT FUND Director 2010-05-11 CURRENT 2002-12-18 Active
ZAMEER MOHAMMED CHOUDREY CRIMESTOPPERS TRUST Director 2009-04-28 CURRENT 2005-03-04 Active
ZAMEER MOHAMMED CHOUDREY BATLEYS LIMITED Director 2005-01-28 CURRENT 1960-11-17 Active - Proposal to Strike off
ZAMEER MOHAMMED CHOUDREY BATLEYS PROPERTIES LIMITED Director 2005-01-28 CURRENT 1920-09-24 Active
ZAMEER MOHAMMED CHOUDREY BESTWAY RETAIL LIMITED Director 2000-11-27 CURRENT 2000-11-07 Active
ZAMEER MOHAMMED CHOUDREY EUROIMPEX (U.K.) LIMITED Director 2000-10-16 CURRENT 1981-09-04 Active
ZAMEER MOHAMMED CHOUDREY MAP (UK) LIMITED Director 1993-01-07 CURRENT 1983-02-25 Dissolved 2016-01-26
ZAMEER MOHAMMED CHOUDREY PALMBEST LIMITED Director 1993-01-07 CURRENT 1990-10-16 Active
ZAMEER MOHAMMED CHOUDREY BESTWAY (HOLDINGS) LIMITED Director 1993-01-07 CURRENT 1978-10-06 Liquidation
ZAMEER MOHAMMED CHOUDREY BESTWAY LIMITED Director 1993-01-07 CURRENT 1991-03-27 Active
ZAMEER MOHAMMED CHOUDREY BESTWAY WHOLESALE LIMITED Director 1993-01-07 CURRENT 1975-04-11 Active
ZAMEER MOHAMMED CHOUDREY MAP TRADING LIMITED Director 1993-01-07 CURRENT 1984-06-22 Active
ZAMEER MOHAMMED CHOUDREY BUYBEST LIMITED Director 1993-01-07 CURRENT 1987-03-02 Active
ZAMEER MOHAMMED CHOUDREY BESTWAY NORTHERN LIMITED Director 1993-01-07 CURRENT 1992-01-07 Active
ZAMEER MOHAMMED CHOUDREY PEPPERMILL SUPERMARKETS LIMITED Director 1991-12-31 CURRENT 1970-07-28 Dissolved 2017-07-07
NASER JANJUA KHAN BESTWAY UK HOLDCO LIMITED Director 2015-04-22 CURRENT 2014-06-27 Liquidation
NASER JANJUA KHAN BESTWAY WHOLESALE PROPCO LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-26
NASER JANJUA KHAN BATLEYS GLASGOW LIMITED Director 2014-04-02 CURRENT 1990-06-26 Active - Proposal to Strike off
NASER JANJUA KHAN BESTWAY NORTHERN LIMITED Director 2014-04-01 CURRENT 1992-01-07 Active
NASER JANJUA KHAN BATLEYS LIMITED Director 2013-03-25 CURRENT 1960-11-17 Active - Proposal to Strike off
NASER JANJUA KHAN BESTWAY WHOLESALE LIMITED Director 2013-03-25 CURRENT 1975-04-11 Active
NASER JANJUA KHAN BESTWAY RETAIL LIMITED Director 2013-03-25 CURRENT 2000-11-07 Active
DAWOOD PERVEZ BESTWAY GROUP LIMITED Director 2017-10-09 CURRENT 2017-10-09 Liquidation
DAWOOD PERVEZ BESTWAY UK HOLDCO LIMITED Director 2014-06-27 CURRENT 2014-06-27 Liquidation
DAWOOD PERVEZ BATLEYS GLASGOW LIMITED Director 2014-04-02 CURRENT 1990-06-26 Active - Proposal to Strike off
DAWOOD PERVEZ BELLEVUE CASH AND CARRY LIMITED Director 2010-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
DAWOOD PERVEZ BENSON (GROCERS) LIMITED Director 2010-06-16 CURRENT 2003-09-29 Active - Proposal to Strike off
DAWOOD PERVEZ BATLEYS LIMITED Director 2006-07-26 CURRENT 1960-11-17 Active - Proposal to Strike off
DAWOOD PERVEZ BATLEYS PROPERTIES LIMITED Director 2006-07-26 CURRENT 1920-09-24 Active
DAWOOD PERVEZ MAP (UK) LIMITED Director 2004-07-01 CURRENT 1983-02-25 Dissolved 2016-01-26
DAWOOD PERVEZ PEPPERMILL SUPERMARKETS LIMITED Director 2004-07-01 CURRENT 1970-07-28 Dissolved 2017-07-07
DAWOOD PERVEZ EUROIMPEX (U.K.) LIMITED Director 2004-07-01 CURRENT 1981-09-04 Active
DAWOOD PERVEZ PALMBEST LIMITED Director 2004-07-01 CURRENT 1990-10-16 Active
DAWOOD PERVEZ BESTWAY (HOLDINGS) LIMITED Director 2004-07-01 CURRENT 1978-10-06 Liquidation
DAWOOD PERVEZ BESTWAY LIMITED Director 2004-07-01 CURRENT 1991-03-27 Active
DAWOOD PERVEZ BESTWAY WHOLESALE LIMITED Director 2004-07-01 CURRENT 1975-04-11 Active
DAWOOD PERVEZ MAP TRADING LIMITED Director 2004-07-01 CURRENT 1984-06-22 Active
DAWOOD PERVEZ BUYBEST LIMITED Director 2004-07-01 CURRENT 1987-03-02 Active
DAWOOD PERVEZ BESTWAY NORTHERN LIMITED Director 2004-07-01 CURRENT 1992-01-07 Active
DAWOOD PERVEZ BESTWAY RETAIL LIMITED Director 2004-07-01 CURRENT 2000-11-07 Active
RIZWAN PERVEZ R P PROPERTY TRADING LTD Director 2016-12-07 CURRENT 2016-12-07 Active
RIZWAN PERVEZ BESTWAY UK HOLDCO LIMITED Director 2015-04-22 CURRENT 2014-06-27 Liquidation
RIZWAN PERVEZ BESTWAY WHOLESALE PROPCO LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-26
RIZWAN PERVEZ R P INVESTMENTS LTD Director 2011-12-07 CURRENT 2011-12-07 Active
RIZWAN PERVEZ BELLEVUE CASH AND CARRY LIMITED Director 2010-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
RIZWAN PERVEZ BENSON (GROCERS) LIMITED Director 2010-06-16 CURRENT 2003-09-29 Active - Proposal to Strike off
RIZWAN PERVEZ BATLEYS LIMITED Director 2005-01-28 CURRENT 1960-11-17 Active - Proposal to Strike off
RIZWAN PERVEZ BATLEYS PROPERTIES LIMITED Director 2005-01-28 CURRENT 1920-09-24 Active
RIZWAN PERVEZ PEPPERMILL SUPERMARKETS LIMITED Director 2003-02-03 CURRENT 1970-07-28 Dissolved 2017-07-07
RIZWAN PERVEZ PALMBEST LIMITED Director 2001-01-10 CURRENT 1990-10-16 Active
RIZWAN PERVEZ MAP TRADING LIMITED Director 2001-01-10 CURRENT 1984-06-22 Active
RIZWAN PERVEZ BUYBEST LIMITED Director 2001-01-10 CURRENT 1987-03-02 Active
RIZWAN PERVEZ BESTWAY RETAIL LIMITED Director 2000-11-27 CURRENT 2000-11-07 Active
RIZWAN PERVEZ BESTWAY (HOLDINGS) LIMITED Director 2000-01-14 CURRENT 1978-10-06 Liquidation
RIZWAN PERVEZ BESTWAY WHOLESALE LIMITED Director 2000-01-14 CURRENT 1975-04-11 Active
RIZWAN PERVEZ BESTWAY NORTHERN LIMITED Director 2000-01-14 CURRENT 1992-01-07 Active
MOHAMMED YOUNUS SHEIKH BESTWAY UK HOLDCO LIMITED Director 2015-04-22 CURRENT 2014-06-27 Liquidation
MOHAMMED YOUNUS SHEIKH BESTWAY WHOLESALE PROPCO LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-26
MOHAMMED YOUNUS SHEIKH BATLEYS GLASGOW LIMITED Director 2014-04-02 CURRENT 1990-06-26 Active - Proposal to Strike off
MOHAMMED YOUNUS SHEIKH INTERNET CITY LIMITED Director 2013-07-01 CURRENT 2003-04-24 Active - Proposal to Strike off
MOHAMMED YOUNUS SHEIKH KYM TRADING LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-05-20
MOHAMMED YOUNUS SHEIKH BELLEVUE CASH AND CARRY LIMITED Director 2010-06-16 CURRENT 1969-04-17 Active - Proposal to Strike off
MOHAMMED YOUNUS SHEIKH BENSON (GROCERS) LIMITED Director 2010-06-16 CURRENT 2003-09-29 Active - Proposal to Strike off
MOHAMMED YOUNUS SHEIKH BATLEYS LIMITED Director 2005-01-28 CURRENT 1960-11-17 Active - Proposal to Strike off
MOHAMMED YOUNUS SHEIKH BATLEYS PROPERTIES LIMITED Director 2005-01-28 CURRENT 1920-09-24 Active
MOHAMMED YOUNUS SHEIKH BESTWAY RETAIL LIMITED Director 2000-11-27 CURRENT 2000-11-07 Active
MOHAMMED YOUNUS SHEIKH PALMBEST LIMITED Director 1993-01-07 CURRENT 1990-10-16 Active
MOHAMMED YOUNUS SHEIKH BESTWAY (HOLDINGS) LIMITED Director 1993-01-07 CURRENT 1978-10-06 Liquidation
MOHAMMED YOUNUS SHEIKH BESTWAY WHOLESALE LIMITED Director 1993-01-07 CURRENT 1975-04-11 Active
MOHAMMED YOUNUS SHEIKH MAP TRADING LIMITED Director 1993-01-07 CURRENT 1984-06-22 Active
MOHAMMED YOUNUS SHEIKH BESTWAY NORTHERN LIMITED Director 1993-01-07 CURRENT 1992-01-07 Active
MOHAMMED YOUNUS SHEIKH BEST OF LIMITED Director 1991-04-14 CURRENT 1987-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LIQ01Voluntary liquidation declaration of solvency
2021-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-17
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091062500002
2021-03-22AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-02-03SH20Statement by Directors
2021-02-03SH19Statement of capital on 2021-02-03 GBP 1
2021-02-03CAP-SSSolvency Statement dated 19/01/21
2021-02-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Company cancel and extinguish its share premium account of £225,844,557 in its entirety / its capital redemption reserve of £189,265,000 in its entirety 19/01/2021
2021-01-20SH0119/01/21 STATEMENT OF CAPITAL GBP 15402381
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-19CH01Director's details changed for Mr Haider Zameer Choudrey on 2019-01-08
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-21TM02Termination of appointment of Dawood Pervez on 2018-05-20
2018-05-21AP03Appointment of Miss Rabiah Younus Sheikh as company secretary on 2018-05-21
2018-05-21AP01DIRECTOR APPOINTED MR HAIDER ZAMEER CHOUDREY
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091062500001
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091062500002
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 15402379
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29PSC02Notification of Bestway (Holdings) Limited as a person with significant control on 2016-04-06
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-21AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MR RIZWAN PERVEZ
2015-04-22AP01DIRECTOR APPOINTED MR NASER JANJUA KHAN
2015-04-22AP01DIRECTOR APPOINTED MR MOHAMMED YOUNUS SHEIKH
2014-10-17RES13Resolutions passed:
  • Approval of certain documents 23/09/2014
2014-10-17SH0130/09/14 STATEMENT OF CAPITAL GBP 15402379.00
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091062500001
2014-09-29AA01Previous accounting period shortened from 30/06/15 TO 30/06/14
2014-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BESTWAY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTWAY SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BESTWAY SECURITIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BESTWAY SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTWAY SECURITIES LIMITED
Trademarks
We have not found any records of BESTWAY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTWAY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BESTWAY SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTWAY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTWAY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTWAY SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7BW