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Acal Bfi Midco 2 Limited

Acal Bfi Midco 2 Limited is an active company incorporated on 15 October 2021 with the registered office located in Wokingham, Berkshire. Acal Bfi Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13682093
Private limited company
Age
3 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
3 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2EY
England
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
0118 9788878
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Paul Graham Webster
Director • British • Lives in UK • Born in Apr 1954
Beverley Edward John Dew
Director • British • Lives in England • Born in Mar 1971
Katherine Wai-Ming Ho
Director • British • Lives in England • Born in Jul 1983
Patrick Henricus Lambertus Kalverboer
Director • Dutch • Lives in UK • Born in Aug 1972
James Syme
Director • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acal Bfi Group Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 3 more are mutual people.
Active
Acal Bfi Midco 1 Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 3 more are mutual people.
Active
Acal Bfi Holdings Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 3 more are mutual people.
Active
Acal Bfi Central Procurement UK Limited
Mr Paul Graham Webster, James Syme, and 1 more are mutual people.
Active
Search Recruitment Group Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
Search Recruitment Group Midco Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
Search Recruitment Group Acquisition Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
Hall & Tawse Group Limited
Beverley Edward John Dew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£36.67M
Increased by £2.74M (+8%)
Total Liabilities
-£37.6M
Increased by £3.25M (+9%)
Net Assets
-£927K
Decreased by £507K (+121%)
Debt Ratio (%)
103%
Increased by 1.29% (+1%)
See 10 Year Full Financials
Latest Activity
James Syme Resigned
27 Days Ago on 11 Aug 2025
Mr Beverley Edward John Dew Appointed
3 Months Ago on 25 May 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Inspection Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Termination of appointment of James Syme as a director on 11 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Beverley Edward John Dew as a director on 25 May 2025
Submitted on 6 Jun 2025
Satisfaction of charge 136820930001 in full
Submitted on 3 Apr 2025
Satisfaction of charge 136820930002 in full
Submitted on 3 Apr 2025
Registration of charge 136820930003, created on 28 February 2025
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
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Repayment History
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