Acal Bfi Midco 2 Limited

13682093

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 15/10/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Katherine Wai-Ming Ho

director · Since 15/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Patrick Henricus Lambertus Kalverboer

director · Since 15/10/2021

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 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13681154 · United Kingdom · Private Limited Company

Notified 15/10/2021

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 03/03/2022Registered 16/03/2022Satisfied 03/04/2025

Charge

satisfied

FGI WORLDWIDE LLC

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