Bestway Securities Limited. Head office in London. Check Director.

Bestway Securities Limited, London

About
Name: Bestway Securities Limited
Number: 09106250
Incorporation date: 2014-06-27
End of financial year: 31 December


Address:	2 Abbey Road Park Royal London NW10 7BW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bestway (Holdings) Limited

6 April 2016

Address	2 Abbey Road, Park Royal, London, NW10 7BW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	01392861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bestway Securities Limited was formally closed on 2022-11-19. Bestway Securities was a private limited company that was situated at 2 Abbey Road, Park Royal, London, NW10 7BW. The company (formally formed on 2014-06-27) was run by 6 directors and 1 secretary.
Director Haider C. who was appointed on 21 May 2018.
Director Naser K. who was appointed on 22 April 2015.
Director Rizwan P. who was appointed on 22 April 2015.
Moving on to the secretaries, we can name: Rabiah S. appointed on 21 May 2018.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2021-06-27 and last time the annual accounts were filed was on 30 June 2019. 2016-06-27 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 27th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 27th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 091062500002 in full filed on: 25th, June 2021 \| mortgage	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2020 from 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, February 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 3rd, February 2021 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 3rd February 2021: 1.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/01/21 filed on: 3rd, February 2021 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 19th January 2021: 15402381.00 GBP filed on: 20th, January 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 22nd, May 2020 \| accounts	Free Download (77 pages)
CS01	Confirmation statement with no updates 27th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (64 pages)
CH01	On 8th January 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CH01	On 8th January 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 21st May 2018, company appointed a new person to the position of a secretary filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st May 2018 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (62 pages)
MR04	Satisfaction of charge 091062500001 in full filed on: 6th, October 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091062500002, created on 25th September 2017 filed on: 29th, September 2017 \| mortgage	Free Download
PSC02	Notification of a person with significant control 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 27th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 31st, January 2017 \| accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st July 2016: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 22nd April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2014 \| resolution
SH01	Statement of Capital on 30th September 2014: 15402379.00 GBP filed on: 17th, October 2014 \| capital	Free Download (7 pages)
MR01	Registration of charge 091062500001, created on 23rd September 2014 filed on: 30th, September 2014 \| mortgage	Free Download (68 pages)
AA01	Previous accounting period shortened to 30th June 2014 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2014 \| incorporation	Free Download (28 pages)

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