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 - WOKINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACAL BFI CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD BUNTINGFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DISCOVERIE HOLDINGS LTD GUILDFORD Active FULL 70100 - Activities of head offices
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
SEARCH RECRUITMENT GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 78300 - Human resources provision and management of human resources functions
SEARCH RECRUITMENT GROUP MIDCO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
SEARCH RECRUITMENT GROUP ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CORE HIGHWAYS GROUP LIMITED TORQUAY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CORE HIGHWAYS ACQUISITIONS LIMITED TORQUAY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OPTICUS TOPCO LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
OPTICUS MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OPTICUS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OPTICUS NOMINEECO LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
OPTICUS H2 NEWCO LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 1 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PLUNO TOPCO LIMITED BRACKLEY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
H2 PORTFOLIO SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACAL BFI CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 1 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.