BESTBAY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JZ

Company number 02509454
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address 69 PRESTON ROAD, PRESTON ROAD, WEMBLEY, ENGLAND, HA9 8JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to 69 Preston Road Preston Road Wembley HA9 8JZ on 22 February 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BESTBAY LIMITED are www.bestbay.co.uk, and www.bestbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Bestbay Limited is a Private Limited Company. The company registration number is 02509454. Bestbay Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Bestbay Limited is 69 Preston Road Preston Road Wembley England Ha9 8jz. . DALVI, Farhad is a Secretary of the company. DALVI, Shameem is a Secretary of the company. DALVI, Farhad is a Director of the company. DALVI, Imran is a Director of the company. DALVI, Shameem is a Director of the company. Secretary DALVI, Imran has been resigned. Director DALVI, Mohamed Qasim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALVI, Farhad
Appointed Date: 30 October 2000
Secretary
DALVI, Shameem
Director
DALVI, Farhad
Appointed Date: 24 May 1995
52 years old
Director
DALVI, Imran
Appointed Date: 24 August 1992
54 years old
Director
DALVI, Shameem
Appointed Date: 25 June 1999
84 years old

Resigned Directors

Secretary
DALVI, Imran
Resigned: 29 June 2012
Appointed Date: 24 August 1992
Director
DALVI, Mohamed Qasim
Resigned: 24 September 2004
93 years old

Persons With Significant Control

Mrs Shameem Dalvi
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESTBAY LIMITED Events

08 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Feb 2017
Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to 69 Preston Road Preston Road Wembley HA9 8JZ on 22 February 2017
13 Sep 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 490
...
... and 61 more events
09 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990
Registered office changed on 09/07/90 from: aci house torrington park north finchley london N12 9QR
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1990
Accounting reference date notified as 30/06
06 Jun 1990
Incorporation

BESTBAY LIMITED Charges

28 July 1992
Legal charge
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 32 and 34 church road, and land lying at…
26 July 1990
Legal charge
Delivered: 31 July 1990
Status: Satisfied on 7 August 1992
Persons entitled: Commercial Union Life Assurance Company Limited
Description: Peel house 32/34 church road northolt middlesex t/n ngl…

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