Introduction
Watch Company
A
ACAL BFI MIDCO 1 LIMITED
ACAL BFI MIDCO 1 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 MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13681154
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 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
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 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
BETA MIDCO 1 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
8 key events • 2021 - 2025
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...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 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 25 May 2025
DEW, Beverley Edward John
Molly Millars Lane, WokinghamRG41 2EY
Born March 1971
Director
25 May 2025
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
SYME, James
ResignedMolly Millars Lane, WokinghamRG41 2EY
Born May 1969
Director
Appointed 03 Mar 2022
Resigned 11 Aug 2025
SYME, James
Molly Millars Lane, WokinghamRG41 2EY
Born May 1969
Director
03 Mar 2022
Resigned 11 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acal Bfi Group Limited
ActiveMolly Millars Lane, WokinghamRG41 2EY
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
Acal Bfi Group Limited
Molly Millars Lane, WokinghamRG41 2EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 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
18 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 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
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 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