BIRCHWAY HOLDINGS LTD

BIRCHWAY HOLDINGS LTD is an active private limited company, incorporated on 21 November 2018. The nature of the business includes Sale of used cars and light motor vehicles and three other classifications. The company's registered office is on Colndale Road, Slough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. BIRCHWAY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COLNDALE ROAD
Address Line 2	COLNBROOK
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL3 0HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	19/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47910 - Retail sale via mail order houses or via Internet

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

BIRCHWAY HOLDINGS LTD

Directors

(The company's officers)

MR RAIHAN AHMED

(~35 year old British national)

3 COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2020

MR ALI EL-KALOUSH

(~36 year old British national)

3 COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 10/05/2023

MR RUBEL UR RAHMAN ULLAH

(~36 year old British national)

3 COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/11/2018

Shareholders

(Persons of Significant Control)

Mr Ali El-Kaloush

(~36 year old British national)

3, Colndale Road, Colnbrook, Slough, SL3 0HQ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2023

Connections

(Shared officers)

GHOST DINNERS LIMITED

MR ALI EL-KALOUSH

MEYDAN CONSULTING LTD

MR ALI EL-KALOUSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)