Introduction
Watch Company
A
ACAL BFI GROUP LIMITED
ACAL BFI GROUP LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACAL BFI GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13680776
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
BETA TOPCO LIMITED
From: 14 October 2021To: 15 March 2022
Address
3 The Business Centre Molly Millars Lane Wokingham, RG41 2EY,
Previous Addresses
41 Bedford Square London WC1B 3HX United Kingdom
From: 14 October 2021To: 17 March 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Redemption Statemen...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BILKHU, Sarita Kaur
ActiveMolly Millars Lane, WokinghamRG41 2EY
Secretary
Appointed 16 Mar 2023
BILKHU, Sarita Kaur
Molly Millars Lane, WokinghamRG41 2EY
Secretary
16 Mar 2023
Active
DEW, Beverley Edward John
ActiveMolly Millars Lane, WokinghamRG41 2EY
Born March 1971
Director
Appointed 20 May 2025
DEW, Beverley Edward John
Molly Millars Lane, WokinghamRG41 2EY
Born March 1971
Director
20 May 2025
Active
GRAY, Darren Louis
ActiveMolly Millars Lane, WokinghamRG41 2EY
Born October 1971
Director
Appointed 03 Mar 2022
GRAY, Darren Louis
Molly Millars Lane, WokinghamRG41 2EY
Born October 1971
Director
03 Mar 2022
Active
HO, Katherine Wai-Ming
ActiveMolly Millars Lane, WokinghamRG41 2EY
Born July 1983
Director
Appointed 14 Oct 2021
HO, Katherine Wai-Ming
Molly Millars Lane, WokinghamRG41 2EY
Born July 1983
Director
14 Oct 2021
Active
KALVERBOER, Patrick Henricus Lambertus
ActiveMolly Millars Lane, WokinghamRG41 2EY
Born August 1972
Director
Appointed 14 Oct 2021
KALVERBOER, Patrick Henricus Lambertus
Molly Millars Lane, WokinghamRG41 2EY
Born August 1972
Director
14 Oct 2021
Active
WEBSTER, Paul Graham
ActiveMolly Millars Lane, WokinghamRG41 2EY
Born April 1954
Director
Appointed 03 Mar 2022
WEBSTER, Paul Graham
Molly Millars Lane, WokinghamRG41 2EY
Born April 1954
Director
03 Mar 2022
Active
GONZINI, Stefano
ResignedMolly Millars Lane, WokinghamRG41 2EY
Born May 1974
Director
Appointed 03 Mar 2022
Resigned 22 Dec 2025
GONZINI, Stefano
Molly Millars Lane, WokinghamRG41 2EY
Born May 1974
Director
03 Mar 2022
Resigned 22 Dec 2025
Resigned
SYME, James
ResignedMolly Millars Lane, WokinghamRG41 2EY
Born May 1969
Director
Appointed 03 Mar 2022
Resigned 26 Sept 2025
SYME, James
Molly Millars Lane, WokinghamRG41 2EY
Born May 1969
Director
03 Mar 2022
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
1017wt, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 14 Oct 2021
Cooperatief H2 Equity Partners Fund V U.A.
1017wt, Amsterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 14 Oct 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
26 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 October 2023
30 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 March 2022
24 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
18 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 March 2022
18 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2021