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ACAL BFI MIDCO 1 LIMITED

Company number 13681154

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
01 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 50 pages (50 pages)
17 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
17 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 TM01 Termination of appointment of James Syme as a director on 11 August 2025
View PDF Termination of appointment of James Syme as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AP01 Appointment of Mr Beverley Edward John Dew as a director on 25 May 2025
View PDF Appointment of Mr Beverley Edward John Dew as a director on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 MR04 Satisfaction of charge 136811540001 in full
View PDF Satisfaction of charge 136811540001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 45 pages (45 pages)
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY - link opens in a new window - 1 page (1 page)
25 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
27 Mar 2023 AP03 Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023
View PDF Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022 PSC05 Change of details for Beta Topco Limited as a person with significant control on 15 March 2022
View PDF Change of details for Beta Topco Limited as a person with significant control on 15 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 CH01 Director's details changed for Mr James Syme on 16 March 2022
View PDF Director's details changed for Mr James Syme on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 CH01 Director's details changed for Mr Paul Graham Webster on 16 March 2022
View PDF Director's details changed for Mr Paul Graham Webster on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 CH01 Director's details changed for Mr James Syme on 16 March 2022
View PDF Director's details changed for Mr James Syme on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 31 March 2023
View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)