Acal Bfi Central Procurement Uk Limited

General information

Name:

Acal Bfi Central Procurement Uk Ltd

Office Address:

3 The Business Centre Molly Millars Lane RG41 2EY Wokingham

Number: 00967025

Incorporation date: 1969-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acal Bfi Central Procurement Uk Limited may be found at 3 The Business Centre, Molly Millars Lane in Wokingham. Its zip code is RG41 2EY. Acal Bfi Central Procurement Uk has been actively competing on the market for 55 years. Its Companies House Reg No. is 00967025. The company has a history in business name change. Up till now the firm had two different company names. Until 2010 the firm was run as Acal Central Procurement and before that its company name was Waycom. This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

When it comes to this business, a number of director's tasks have so far been carried out by James S., Susan C., Paul W. and Darren G.. Out of these four executives, Darren G. has administered business for the longest period of time, having become a vital part of company's Management Board on 2008.

  • Previous company's names
  • Acal Bfi Central Procurement Uk Limited 2010-09-13
  • Acal Central Procurement Limited 2008-03-06
  • Waycom Limited 1969-11-26

Company staff

James S.

Role: Director

Appointed: 18 August 2021

Latest update: 14 March 2024

Susan C.

Role: Director

Appointed: 01 November 2018

Latest update: 14 March 2024

Paul W.

Role: Director

Appointed: 01 September 2010

Latest update: 14 March 2024

Darren G.

Role: Director

Appointed: 27 August 2008

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are: Acal Bfi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Molly Millars Lane, RG41 2EY and was registered as a PSC under the reg no 13682601.

Acal Bfi Holdings Limited
Address: 3 Molly Millars Lane, Wokingham, RG41 2EY, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 13682601
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Acal Electronics Holdings Limited
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01618416
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
54
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