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BESTONE HEYWOOD LTD

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

This company is commonly known as Bestone Heywood Ltd. The company was founded 5 years ago and was given the registration number 11380458. The firm's registered office is in HEYWOOD. You can find them at 51a Peel Lane, , Heywood, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BESTONE HEYWOOD LTD
Company Number:11380458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:51a Peel Lane, Heywood, England, OL10 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Peel Lane, Heywood, England, OL10 4TP

Director03 October 2023Active
51a, Peel Lane, Heywood, England, OL10 4TP

Director21 May 2022Active
51a, Peel Lane, Heywood, England, OL10 4TP

Director01 November 2018Active
51a, Peel Lane, Heywood, England, OL10 4TP

Director05 July 2022Active
51a, Peel Lane, Heywood, England, OL10 4TP

Director01 November 2018Active
7, St Petersgate, Stockport, United Kingdom, SK1 1EB

Director24 May 2018Active
7, St Petersgate, Stockport, United Kingdom, SK1 1EB

Director24 May 2018Active

People with Significant Control

Mrs Shabana Awan
Notified on:18 December 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:51a, Peel Lane, Heywood, England, OL10 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akbar Awan
Notified on:01 November 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:51a, Peel Lane, Heywood, England, OL10 4TP
Nature of control:
  • Significant influence or control
Mr Akeel Ahmed Awan
Notified on:24 May 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:7, St Petersgate, Stockport, United Kingdom, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shabana Awan
Notified on:24 May 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:7, St Petersgate, Stockport, United Kingdom, SK1 1EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-10-03Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-06-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Officers

Termination director company with name termination date.

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2022-05-21Officers

Termination director company with name termination date.

Download
2022-05-21Officers

Appoint person director company with name date.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-06-02Accounts

Accounts amended with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-12-25Address

Change registered office address company with date old address new address.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Appoint person director company with name date.

Download
2018-11-07Persons with significant control

Notification of a person with significant control.

Download
2018-11-07Officers

Appoint person director company with name date.

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