Acal Bfi Uk Limited

01803787

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 THE BUSINESS CENTRE, WOKINGHAM, RG41 2EY

Incorporated 28/03/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

71121

Engineering design activities for industrial process and production

Officers

Mr Darren Louis Gray

director · Since 15/10/2009

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Paul Graham Webster

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Susan Catley

director · Since 01/11/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Vincent Synnott

director · Since 01/04/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Acal Bfi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 28/02/2025Registered 03/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE AND AGENT FOR ITSELF AND ON BEHALF OF THE MEZZANINE S

Created 24/03/2022Registered 05/04/2022Satisfied 21/03/2025

Charge

satisfied

FGI WORLDWIDE LLC

Created 03/03/2022Registered 14/03/2022Satisfied 21/03/2025

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE

Created 28/10/2009Registered 13/11/2009Satisfied 10/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 03/06/2009Satisfied 08/11/2016