Bestway Retail Limited

Active04103203 Private limited company
Incorporated
7 November 2000 (26 years)
Previously known as
Bestway Direct Limited (until 11 April 2018)
Speed 8500 Limited (until 6 December 2000)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale of beverages in specialised stores (47250)
Owned by
Bestway Wholesale Limited
Accounts type
Full
Region
Greater London
Address
2 Abbey Road
London
NW10 7BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2013
British
Born October 1970 (56)
Secretary · Appointed 1 July 2004
British
Director · Appointed 1 July 2004
British
Born February 1975 (51)
Director · Appointed 27 November 2000
British
Born March 1958 (68)
Director · Appointed 27 November 2000
British,Pakistani
Born March 1968 (58)
Officer history (12 former)
26 January 2026
Resigned Sheikh, Mohammed Younus as Director
17 July 2019
Resigned Hall, James Richard as Director
30 November 2018
Resigned Race, Martin as Director
14 November 2016
Resigned Chaudhary, Arshad Mehmood as Director
31 July 2014
Resigned Gilroy, David Peter as Director
1 April 2014
Resigned Yousaf, Kaiser Ahmed as Director
1 April 2014
Resigned Chaudhary, Adalat Khan as Director
1 April 2014
Resigned Pervez, Mohammed Anwar, Sir as Director
1 April 2014
Resigned Bhatti, Abdul Khalique as Director
25 March 2013
Appointed Khan, Naser Janjua as Director
25 March 2013
Appointed Gilroy, David Peter as Director
25 March 2013
Appointed Yousaf, Kaiser Ahmed as Director
25 March 2013
Appointed Race, Martin as Director
25 March 2013
Appointed Hall, James Richard as Director
1 July 2004
Resigned Sheikh, Mohammed Younus as Secretary
1 July 2004
Appointed Pervez, Dawood as Director
1 July 2004
Appointed Pervez, Dawood as Secretary
27 November 2000
Appointed Pervez, Rizwan as Director
27 November 2000
Appointed Bhatti, Abdul Khalique as Director
27 November 2000
Appointed Pervez, Mohammed Anwar, Sir as Director
27 November 2000
Appointed Choudrey, Zameer Mohammed, Lord as Director
27 November 2000
Appointed Chaudhary, Arshad Mehmood as Director
27 November 2000
Appointed Chaudhary, Adalat Khan as Director
27 November 2000
Appointed Sheikh, Mohammed Younus as Director
27 November 2000
Appointed Sheikh, Mohammed Younus as Secretary
27 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bestway Wholesale Limited
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
28 July 2021
Ceased Bestway Wholesale Holdings Limited — Owns 75–100% of shares
26 April 2021
Ceased Bestway UK Holdco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bestway Retail Limited This company
Ardiles Bidco Limited Status not confirmedOwns 75–100% of shares
KMD Enterprises Limited Status not confirmedOwns 75–100% of shares
Xcel Retail Limited Status not confirmedOwns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates10 April 2026
28 March 2026Full accounts30 June 2025
9 February 2026Termination of appointment of a director
27 October 2025Notice of completion of voluntary arrangement
16 April 2025Confirmation statement with no updates10 April 2025
Show all 128 filings

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