TIBBETTS FASTENERS LIMITED - BANBURY


Company Profile Company Filings

Overview

TIBBETTS FASTENERS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
TIBBETTS FASTENERS LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210227. The accounts status is SMALL and accounts are next due on 31/01/2025.

TIBBETTS FASTENERS LIMITED - BANBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TIBBETTS HOUSE
BANBURY
OX16 1RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BFC GROUP LIMITED (until 27/05/2022)
KSP (HOLDINGS) LIMITED (until 24/09/2007)
BLA 999 LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILKINSON Jul 1959 British Director 2013-05-31 CURRENT
JONATHAN PHILIP TIBBETTS Mar 1975 British Director 2013-05-31 CURRENT
BLANDY NOMINEES LIMITED Corporate Director 2004-08-19 UNTIL 2004-09-16 RESIGNED
BLANDY SERVICES LIMITED Corporate Secretary 2004-08-19 UNTIL 2004-09-16 RESIGNED
KIM SUSAN POND May 1956 British Director 2004-09-16 UNTIL 2013-05-31 RESIGNED
MISS GEMMA IRIS POND British Secretary 2004-09-16 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Tibbetts Group Ltd 2016-08-05 Banbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWELL GEE LIMITED BANBURY ENGLAND Active SMALL 25940 - Manufacture of fasteners and screw machine products
JOHN TIBBETTS (EUROPARTS) LIMITED BANBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
IN 2 COMPONENTS LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BF CS LIMITED BANBURY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STAR SUPPLIES 48 LTD BANBURY ENGLAND Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
THE TIBBETTS GROUP LIMITED BANBURY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
KIERIDEN LIMITED BANBURY ENGLAND Active DORMANT 74990 - Non-trading company
TIBBETTS HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
TIBBETTS ESTATES LIMITED BANBURY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TIBBETTS_FASTENERS_LIMITE - Accounts 2023-12-12 30-04-2023 £1,116,264 equity
Abbreviated Company Accounts - BFC GROUP LIMITED 2017-01-26 30-04-2016 £1,116,264 equity

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