Acal Bfi Central Procurement Uk Limited
00967025
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 27/08/2008
LOGISTICS DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 01/09/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 6 other boards
director · Since 01/11/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 1 other board
director · Since 20/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Acal Bfi Holdings Limited
3, Molly Millars Lane, Wokingham, RG41 2EY
Reg: 13682601 · United Kingdom · Private Limited Company
Notified 23/03/2022
Former PSCs
Acal Electronics Holdings Limited
Ceased 03/03/2022
Charges2 outstanding
HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S
FGI WORLDWIDE LLC
FGI WORLDWIDE LLC
LLOYDS TSB BANK PLC
CLOSE BROTHERS LIMITED
HOWARD ALAN RUDEBECK · VICTOR JAMES EYLES(IN THEIR CAPACITY AS TRUSTEES OF THE WAYCOM PENSION AND LIFE ASSURANCE PLAN)
HOWARED ALAN RUDEBECH · VICTOR JAMES EYLESIN THEIR CAPACITY AS TRUSTEES OF THE WAYCORN PENSION AND LIFE ASSURANCE PLAN.
LLOYDS BANK PLC
BARCLAYS BANK PLC