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Acal Bfi Midco 1 Limited

13681154

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 THE BUSINESS CENTRE, WOKINGHAM, RG41 2EY
Incorporated 14/10/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Wai-Ming Ho

director · Since 14/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Patrick Henricus Lambertus Kalverboer

director · Since 14/10/2021

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Paul Graham Webster

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mrs Sarita Kaur Bilkhu

secretary · Since 16/03/2023

Mr Beverley Edward John Dew

director · Since 25/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Acal Bfi Group Limited

75–100% shares
75–100% votes
Appoint directors

3 The Business Centre, Molly Millars Lane, Wokingham, RG41 2EY

Reg: 13680776 · United Kingdom · Private Limited Company

Notified 14/10/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS MEZZANINE SECURITY AGENT AND AGENT FOR ITSELF AND THE SECURE

Created 03/03/2022Registered 14/03/2022Satisfied 03/04/2025