Website & contact details
- Group website
- The site of this company’s group or brand.
Acal Bfi UK Limited
- Incorporated
- 28 March 1984 (42 years)
- Previously known as
- Acal Technology Limited (until 7 October 2010)Alphacom Limited (until 25 March 2003)
- Industry
- Agents specialized in the sale of other particular products (46180) Engineering design activities for industrial process and production (71121)
- Directors
- Vincent Synnott
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 The Business CentreMolly Millars LaneWokinghamRG41 2EY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Synnott, Vincent
Director · Appointed 1 April 2019
Irish
Born September 1964 (62)
British
Born March 1982 (44)
Director · Appointed 1 September 2010
British
Born April 1954 (72)
Director · Appointed 15 October 2009
British
Born October 1971 (55)
Officer history (40 former)
6 February 2025
Resigned White, David Andrew as Director
15 July 2024
Appointed White, David Andrew as Director
3 March 2022
3 March 2022
3 March 2022
3 March 2022
Resigned Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 April 2019
Resigned Ward, James Antony as Director
1 April 2019
Appointed Synnott, Vincent as Director
1 November 2018
1 November 2018
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
31 March 2017
Resigned Shillinglaw, Gary Preston as Secretary
1 May 2016
Appointed Ward, James Antony as Director
8 April 2016
1 April 2015
5 November 2014
9 June 2014
29 May 2014
14 May 2014
21 February 2014
Resigned Lafferty, Marc as Director
21 January 2013
Appointed Lafferty, Marc as Director
21 May 2012
21 May 2012
11 May 2012
11 May 2012
Resigned Sumpter, Andrew John as Director
11 May 2012
30 April 2012
1 September 2010
1 September 2010
1 September 2010
Appointed Sumpter, Andrew John as Director
1 September 2010
Appointed Shillinglaw, Gary Preston as Secretary
1 September 2010
1 September 2010
1 September 2010
1 September 2010
1 September 2010
3 February 2010
3 February 2010
15 October 2009
5 June 2009
17 October 2008
20 April 2007
31 August 2006
31 August 2006
1 April 2006
1 April 2006
1 April 2006
31 March 2006
Resigned Rush, Simon as Director
31 March 2006
31 March 2006
31 March 2006
31 March 2006
Resigned Senescall, Edward as Director
31 December 2005
25 October 2005
5 April 2005
5 April 2005
4 April 2005
24 March 2005
28 August 2004
19 July 2004
1 July 2004
30 June 2004
21 June 2004
21 June 2004
5 December 2003
1 July 2003
Appointed Rush, Simon as Director
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
18 March 2003
Appointed Senescall, Edward as Director
17 March 2003
17 March 2003
31 May 2000
1 September 1999
1 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13682601
Former controllers (1)
3 March 2022
Ceased Acal Electronics Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 21 March 2025 | Satisfaction of a charge in full | |||
| 21 March 2025 | Satisfaction of a charge in full |
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