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Company number
08101794

GOLD WAREHOUSE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
GOLD WAREHOUSE LTD
Company number
08101794
Registered office
215 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB
Company type
Private Limited Company
Incorporated on
12 June 2012
Status
Active
Age
14 years
Previous names
BULLIEN TRADERS LTD (to 26 Sept 2017)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Faisel Raza Ali
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/05/2016
Mr Saqib Raza Ali
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2023
Mrs Shamim Akhter Ali
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Saqib Raza Ali
born 08/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/05/2023 Controls 7 companies
Mrs Shamim Akhter Ali
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/05/2023 Controls 2 companies
Mr Faisel Raza Ali
born 12/1990 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/05/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2023 Person with significant control ceased Mr Faisel Raza Ali
01/05/2023 Person with significant control added Mrs Shamim Akhter Ali
01/05/2023 Person with significant control added Mr Saqib Raza Ali
26/09/2017 Registered name changed BULLIEN TRADERS LTD GOLD WAREHOUSE LTD
16/05/2016 Person with significant control added Mr Faisel Raza Ali

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,808
▲ 11.6%
3,412
Net assets 3,808
▲ 11.6%
3,412
Employees (avg) 15
▲ 15.4%
13

Documents for GOLD WAREHOUSE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gold Warehouse Ltd — UB1 1NB
Trading as GOLD BANK
Tier 2 · renews 04/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GOLD WAREHOUSE LTD?
According to the official registry, the company number of GOLD WAREHOUSE LTD is 08101794.
Where is GOLD WAREHOUSE LTD registered?
The registered office is 215 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB.
What is the SIC code of GOLD WAREHOUSE LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GOLD WAREHOUSE LTD?
Mr Faisel Raza Ali is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GOLD WAREHOUSE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GOLD WAREHOUSE LTD (08101794)

GOLD WAREHOUSE LTD is a private limited company incorporated on 12 June 2012 and registered in the United Kingdom under company number 08101794. Its registered office is at 215 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Faisel Raza Ali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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