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Acal Bfi Central Procurement UK Limited

Acal Bfi Central Procurement UK Limited is an active company incorporated on 26 November 1969 with the registered office located in Wokingham, Berkshire. Acal Bfi Central Procurement UK Limited was registered 55 years ago.
Status
Active
Active since 16 years ago
Company No
00967025
Private limited company
Age
55 years
Incorporated 26 November 1969
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2EY
Same address for the past 16 years
Telephone
01189788878
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1971
Director • Finance Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Acal Bfi Group Limited
Darren Louis Gray, Paul Graham Webster, and 2 more are mutual people.
Active
Acal Bfi Holdings Limited
Darren Louis Gray, Paul Graham Webster, and 2 more are mutual people.
Active
Acal Bfi UK Limited
Darren Louis Gray, Paul Graham Webster, and 1 more are mutual people.
Active
Acal Bfi Midco 1 Limited
Paul Graham Webster, James Syme, and 1 more are mutual people.
Active
Acal Bfi Midco 2 Limited
Paul Graham Webster, James Syme, and 1 more are mutual people.
Active
Orca Midco Limited
Beverley Edward John Dew is a mutual person.
Active
Hall & Tawse Group Limited
Beverley Edward John Dew is a mutual person.
Dissolved
Wyseplant
Beverley Edward John Dew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £1.38M (-47%)
Turnover
£82.76M
Decreased by £19.67M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£19.36M
Decreased by £10.95M (-36%)
Total Liabilities
-£11.72M
Decreased by £10.8M (-48%)
Net Assets
£7.63M
Decreased by £148K (-2%)
Debt Ratio (%)
61%
Decreased by 13.75% (-19%)
Latest Activity
James Syme Resigned
7 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Mr Beverley Edward John Dew Appointed
5 Months Ago on 20 May 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of James Syme as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Registration of charge 009670250011, created on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Beverley Edward John Dew as a director on 20 May 2025
Submitted on 23 May 2025
Satisfaction of charge 009670250008 in full
Submitted on 21 Mar 2025
Satisfaction of charge 009670250009 in full
Submitted on 21 Mar 2025
Satisfaction of charge 009670250007 in full
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Registration of charge 009670250010, created on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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