Menna Overview
Here’s a quick overview of ACAL BFI GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2021.
ACAL BFI GROUP LIMITED
- Company statusactive
- Company No13680776
- Age5 years 1 month Incorporated 14 October 2021
- Officers7
Address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
ACAL BFI GROUP LIMITED is an active company incorporated on 14 October 2021 and based in Wokingham, Berkshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 27 May 2026
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 30 Apr 2026
Capital Cancellation Shares
7 Months Ago on 15 Apr 2026
Capital Cancellation Shares
7 Months Ago on 13 Apr 2026
Capital Return Purchase Own Shares
7 Months Ago on 13 Apr 2026
Capital Return Purchase Own Shares
9 Months Ago on 10 Feb 2026
Memorandum Articles
10 Months Ago on 28 Jan 2026
Resolution
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2022
Capital Allotment Shares
4 Years Ago on 30 Mar 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 30 Mar 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILKHU, Sarita Kaur | secretary | 16 Mar 2023 | |
| DEW, Beverley Edward John | director | Mar 1971 | 20 May 2025 |
| GONZINI, Stefano | director | May 1974 | 03 Mar 2022 |
| GRAY, Darren Louis | director | Oct 1971 | 03 Mar 2022 |
| HO, Katherine Wai-Ming | director | Jul 1983 | 14 Oct 2021 |
| KALVERBOER, Patrick Henricus Lambertus | director | Aug 1972 | 14 Oct 2021 |
| WEBSTER, Paul Graham | director | Apr 1954 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooperatief H2 Equity Partners Fund V U.A. | 14 Oct 2021 |
Related Companies
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DEW, Beverley Edward John, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, WEBSTER, Paul Graham, SYME, James are mutual persons.
DEW, Beverley Edward John, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, WEBSTER, Paul Graham, SYME, James are mutual persons.
DEW, Beverley Edward John, GONZINI, Stefano, GRAY, Darren Louis, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, WEBSTER, Paul Graham, SYME, James are mutual persons.
DEW, Beverley Edward John, GRAY, Darren Louis, WEBSTER, Paul Graham, SYME, James are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
DEW, Beverley Edward John are mutual persons.
GRAY, Darren Louis, WEBSTER, Paul Graham are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
WEBSTER, Paul Graham are mutual persons.
H2 PORTFOLIO SERVICES LLP
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
WEBSTER, Paul Graham are mutual persons.
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Here’s a quick overview of ACAL BFI GROUP LIMITED 👀 — a Wokingham, Berkshire based business that started in 2021.