Acal Bfi Holdings Limited
- Company number
- 13682601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Acal Bfi Group Limited (6 companies)
Registered office
Previous names
- Beta Bidco Limited (until 15 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEW, Beverley Edward John | Director | 20 May 2025 | |
| GRAY, Darren Louis | Director | 3 Mar 2022 | |
| WEBSTER, Paul Graham | Director | 3 Mar 2022 | |
| KALVERBOER, Patrick Henricus Lambertus | Director | 15 Oct 2021 | 20 Oct 2026 |
| HO, Katherine Wai-Ming | Director | 15 Oct 2021 | 20 Oct 2026 |
| SYME, James Weller | Director | 3 Mar 2022 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acal Bfi Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Acal Bfi Holdings Limited → Acal Bfi Midco 2 Limited → Acal Bfi Midco 1 Limited → Acal Bfi Group Limited
Controls
- Acal Bfi Central Procurement UK Limited (00967025)
- Acal Bfi UK Limited (01803787)
- Impulse Embedded Limited (02871505)
Directors’ other companies
- DEW, Beverley Edward John - Director at Acal Bfi Central Procurement UK Limited
- DEW, Beverley Edward John - Director at Acal Bfi Midco 1 Limited
- DEW, Beverley Edward John - Director at Acal Bfi Group Limited
- DEW, Beverley Edward John - Director at Acal Bfi Midco 2 Limited
- GRAY, Darren Louis - Director at Acal Bfi Central Procurement UK Limited
- GRAY, Darren Louis - Director at Acal Bfi UK Limited
- GRAY, Darren Louis - Director at Acal Bfi Group Limited
- WEBSTER, Paul Graham - Director at Acal Bfi Central Procurement UK Limited
- WEBSTER, Paul Graham - Director at Acal Bfi UK Limited
- WEBSTER, Paul Graham - Director at Acal Bfi Midco 1 Limited
Companies at the same address
- Acal Bfi Central Procurement UK Limited (00967025)
- Acal Bfi Group Limited (13680776)
- Acal Bfi Midco 1 Limited (13681154)
- Acal Bfi Midco 2 Limited (13682093)
- Acal Bfi UK Limited (01803787)