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- TIBBETTS FASTENERS LIMITED
TIBBETTS FASTENERS LIMITED
Active - Accounts Filed
General Information
NAME
TIBBETTS FASTENERS LIMITED
COMPANY NUMBER
05210227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2004
(20years old)
WEBSITE
https://www.bfcgroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/09/2007
27/05/2022
BFC GROUP LIMITED
View all previous names
Previous Names
24/09/2007 27/05/2022 BFC GROUP LIMITED
26/10/2004 24/09/2007 KSP (HOLDINGS) LIMITED
19/08/2004 26/10/2004 BLA 999 LIMITED
BANBURY
OX16 1RH
Tibbetts House
Beaumont Road
BANBURY
OX16 1RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TIBBETTS GROUP LIMITED | Active - Accounts Filed | View Report |
BFC GROUP LIMITED | Active - Accounts Filed | View Report |
BF CS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIBBETTS FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBBETTS FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBBETTS FASTENERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2013 - Present (11 years and 2 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
31/05/2013 - Present (11 years and 2 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
31/05/2013 - Present (11 years and 2 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
19/08/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
19/08/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 218 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TIBBETTS GROUP LIMITED | Active - Accounts Filed | View Report |
BFC GROUP LIMITED | Active - Accounts Filed | View Report |
BF CS LIMITED | Active - Accounts Filed | View Report |
EUROQUIP AUTOMOTIVE LIMITED | Non-Trading | View Report |
JOHN TIBBETTS (EUROPARTS) LIMITED | Non-Trading | View Report |
POWELL, GEE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Board Member Stephen Wilkinson (929118966) Appointed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 29/01/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 06/09/2013 | Event: Stephen Wilkinson (917925739) has left the board |
Date: 06/09/2013 | Event: New Board Member Stephen Wilkinson (905786596) Appointed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Board Member Stephen Wilkinson (917925739) Appointed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: New Board Member Jonathan Philip Tibbetts (909726524) Appointed |
Date: 14/06/2013 | Event: Gemma Iris Pond (911581065) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
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