ACAL BFI HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ACAL BFI HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ACAL BFI HOLDINGS LIMITED was incorporated 2 years ago on 15/10/2021 and has the registered number: 13682601. The accounts status is FULL and accounts are next due on 31/12/2024.
ACAL BFI HOLDINGS LIMITED was incorporated 2 years ago on 15/10/2021 and has the registered number: 13682601. The accounts status is FULL and accounts are next due on 31/12/2024.
ACAL BFI HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BETA BIDCO LIMITED (until 15/03/2022)
BETA BIDCO LIMITED (until 15/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRAHAM WEBSTER | Apr 1954 | British | Director | 2022-03-03 | CURRENT |
MR JAMES SYME | May 1969 | British | Director | 2022-03-03 | CURRENT |
PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch | Director | 2021-10-15 | CURRENT |
KATHERINE WAI-MING HO | Jul 1983 | British | Director | 2021-10-15 | CURRENT |
MR DARREN LOUIS GRAY | Oct 1971 | British | Director | 2022-03-03 | CURRENT |
STEFANO GONZINI | May 1974 | Italian | Director | 2022-03-03 | CURRENT |
MRS SARITA KAUR BILKHU | Secretary | 2023-03-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acal Bfi Midco 2 Limited | 2021-10-15 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |