Menna Overview
Here’s a quick overview of ACAL BFI HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2021.
ACAL BFI HOLDINGS LIMITED
- Company statusactive
- Company No13682601
- Age4 years 9 months Incorporated 15 October 2021
- Officers8
Address
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
ACAL BFI HOLDINGS LIMITED is an active company incorporated on 15 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
People
Officers8
Significant control (PSC)1
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 | 15 Oct 2021 |
| KALVERBOER, Patrick Henricus Lambertus | director | Aug 1972 | 15 Oct 2021 |
| SYME, James | director | May 1969 | 03 Mar 2022 |
| WEBSTER, Paul Graham | director | Apr 1954 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acal Bfi Midco 2 Limited | 15 Oct 2021 |
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DEW, Beverley Edward John, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, SYME, James, WEBSTER, Paul Graham are mutual persons.
DEW, Beverley Edward John, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, SYME, James, WEBSTER, Paul Graham are mutual persons.
DEW, Beverley Edward John, GONZINI, Stefano, GRAY, Darren Louis, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, SYME, James, WEBSTER, Paul Graham are mutual persons.
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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.
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Here’s a quick overview of ACAL BFI HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2021.