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Best Am 2 Pm Ltd, W14 9EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEST AM 2 PM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Am 2 Pm Ltd. The company was founded 10 years ago and was given the registration number 08764582. The firm's registered office is in WEST KENSINGTON. You can find them at 96 North End Road, , West Kensington, England. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BEST AM 2 PM LTD
Company Number:08764582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:96 North End Road, West Kensington, England, W14 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, North End Road, West Kensington, W14 9EX

Secretary20 December 2017Active
96, North End Road, West Kensington, W14 9EX

Director20 May 2020Active
96, North End Road, West Kensington, W14 9EX

Director01 January 2016Active
96, North End Road, West Kensington, W14 9EX

Secretary11 November 2013Active
96, North End Road, West Kensington, W14 9EX

Director14 October 2019Active
96, North End Road, West Kensington, W14 9EX

Director02 April 2018Active
96, North End Road, West Kensington, England, W14 9EX

Director06 November 2013Active

People with Significant Control

Mr Asad Ahmad
Notified on:28 February 2023
Status:Active
Date of birth:December 1985
Nationality:British
Address:96, North End Road, West Kensington, W14 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Javed Raja
Notified on:20 December 2017
Status:Active
Date of birth:October 1963
Nationality:Pakistani
Address:96, North End Road, West Kensington, W14 9EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Asad Ahmad
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:96, North End Road, West Kensington, W14 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Gazette

Gazette filings brought up to date.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Gazette

Gazette notice compulsory.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2017-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Persons with significant control

Notification of a person with significant control.

Download
2017-12-22Officers

Appoint person secretary company with name date.

Download
2017-12-22Persons with significant control

Cessation of a person with significant control.

Download

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