Firmoscan
Active - Proposal to Strike off14547144Private limited companyCardiff

BIRKALE ASH LTD

E29/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

BIRKALE ASH LTD is an active (proposal to strike off) private limited company (company number 14547144) incorporated on 19 December 2022, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). No accounts have been filed yet; the first accounts are due by 19 September 2024.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Key dates

Incorporated
19 December 20223 yrs ago
First accounts due
19 September 2024763 days overdue
Confirmation statement due
2 January 2027in 72 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 September 2024; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
29 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-12-19
−25Status not ActiveActive - Proposal to Strike off
29Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Dineshkumar Mohanlal Koyani
    Individual · since 19 December 2022
    • owns 75–100% of shares
  • Mr George Paul Joseph Moule
    Individual · since 19 December 2022 · ceased 19 December 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 72 days
  2. First accounts due763 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 19 December 2022 · in Dec 2022.

09

Reminders for BIRKALE ASH LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.