# Birchwood Bidco Limited

## Details

- **Company number:** [13499542](https://find-and-update.company-information.service.gov.uk/company/13499542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2021
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Birchwood Topco Limited](/group/42630) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAVANI, Rajesh Anantray | director | 7 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Anantray Mavani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jan 2022 | 6 Jan 2022 |
| Mrs Bina Mavani | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jan 2022 | 6 Jan 2022 |
| Mr Rajesh Anantray Mavani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2021 | 6 Jan 2022 |
| Birchwood Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2022 |  |




## Owned by

Birchwood Bidco Limited → [Birchwood Topco Limited](/company/13499747)



## Controls

- [Villa Plus Holdings Limited](/company/13499450) (13499450)



## Directors' other companies

- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Villa Plus Holdings Limited](/company/13499450)
- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Villa Plus Limited](/company/02039621)
- [MAVANI, Rajesh Anantray](/person/6092715) - director at [Birchwood Topco Limited](/company/13499747)



## Registered address

12,718 companies are registered at this address - likely a registration agent.