Acal Bfi Holdings Limited

Active13682601 Private limited company
Incorporated
15 October 2021 (5 years)
Previously known as
Beta Bidco Limited (until 15 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
3 The Business Centre
Molly Millars Lane
Wokingham
RG41 2EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born March 1971 (55)
Bilkhu, Sarita Kaur
Secretary · Appointed 16 March 2023
Director · Appointed 3 March 2022
British
Born October 1971 (55)
Director · Appointed 3 March 2022
British
Born April 1954 (72)
Officer history (4 former)
20 October 2026
Resigned Ho, Katherine Wai-Ming as Director
20 October 2026
22 December 2025
Resigned Gonzini, Stefano as Director
31 October 2025
Resigned Syme, James Weller as Director
20 May 2025
Appointed Dew, Beverley Edward John as Director
16 March 2023
Appointed Bilkhu, Sarita Kaur as Secretary
3 March 2022
Appointed Gray, Darren Louis as Director
3 March 2022
Appointed Webster, Paul Graham as Director
3 March 2022
Appointed Syme, James Weller as Director
3 March 2022
Appointed Gonzini, Stefano as Director
15 October 2021
Appointed Ho, Katherine Wai-Ming as Director
15 October 2021

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13682093

Holdings 3

Companies where Acal Bfi Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Acal Bfi Midco 1 Limited Owns 75–100% of shares
Acal Bfi Midco 2 Limited Owns 75–100% of shares
Acal Bfi Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director1
22 December 2025Full accounts31 March 202536
3 November 2025Termination of appointment of a director1
Show all recent filings

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