Acal Bfi Holdings Limited

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Acal Bfi Holdings Limited

13682601•Private Limited With Share Capital

3 The Business Centre, Molly Millars Lane, Wokingham, RG412EY

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Incorporated

15/10/2021

Company Age

4 years

Directors

6

Employees

23

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Acal Bfi Holdings Limited (13682601) is a private limited with share capital incorporated on 15/10/2021 (4 years old) and registered in wokingham, RG412EY. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/10/2021
RG412EY
23 employees

Financial Overview

Total Assets

£64.07M

Liabilities

£73.83M

Net Assets

£-9.75M

Turnover

£22.91M

Cash

£0

Key Metrics

23

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul graham webster
director
D
darren louis gray
director
K
katherine wai-ming ho
director
P
patrick henricus lambertus kalverboer
director
B
beverley edward john dew
director

Charges

18

Registered

6

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Legacy
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2022
Change Sail Address Company With New Address
Category:Address
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2022
Memorandum Articles
Category:Incorporation
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2021
Incorporation Company
Category:Incorporation
Date:15-10-2021

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 The Business Centre, Molly Millars Lane, Wokingham, RG412EYRegistered

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Contact

3 The Business Centre, Molly Millars Lane, Wokingham, RG412EY