Tibbetts Fasteners started in year 2004 as Private Limited Company with registration number 05210227. The Tibbetts Fasteners company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Banbury at Tibbetts House. Postal code: OX16 1RH. Since Friday 27th May 2022 Tibbetts Fasteners Limited is no longer carrying the name Bfc Group.
The company has 2 directors, namely Jonathan T., Stephen W.. Of them, Jonathan T., Stephen W. have been with the company the longest, being appointed on 31 May 2013. Currenlty, the company lists one former director, whose name is Kim P. and who left the the company on 31 May 2013. In addition, there is one former secretary - Gemma P. who worked with the the company until 31 May 2013.
| Office Address | Tibbetts House |
| Office Address2 | Beaumont Road |
| Town | Banbury |
| Post code | OX16 1RH |
| Country of origin | United Kingdom |
| Registration Number | 05210227 |
| Date of Incorporation | Thu, 19th Aug 2004 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 31 May 2013
Position: Director
Appointed: 31 May 2013
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is The Tibbetts Group Ltd from Banbury, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
The Tibbetts Group Ltd
Tibbetts House Beaumont Road, Banbury, OX16 1RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05536038 |
| Notified on | 5 August 2016 |
| Nature of control: |
75,01-100% shares |
| Bfc Group | May 27, 2022 |
| Ksp (holdings) | September 24, 2007 |
| Bla 999 | October 26, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 116 264 | 1 116 264 | ||
| Balance Sheet | ||||
| Debtors | 366 264 | 366 264 | 366 264 | 1 214 400 |
| Current Assets | 366 264 | 366 264 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 116 264 | 1 116 264 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 3 469 | 3 469 | ||
| Profit Loss Account Reserve | 960 159 | 960 159 | ||
| Shareholder Funds | 1 116 264 | 1 116 264 | ||
| Other | ||||
| Amounts Owed By Related Parties | 366 264 | 1 214 400 | ||
| Amounts Owed To Group Undertakings | 5 867 797 | |||
| Creditors | 5 867 797 | |||
| Dividends Paid | 1 214 400 | |||
| Investments Fixed Assets | 750 000 | 750 000 | 750 000 | 5 769 661 |
| Investments In Group Undertakings Participating Interests | 750 000 | 5 769 661 | ||
| Net Current Assets Liabilities | 366 264 | 366 264 | 366 264 | -4 653 397 |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 1 214 400 | |||
| Total Assets Less Current Liabilities | 1 116 264 | 1 116 264 | 1 116 264 | 1 116 264 |
| Fixed Assets | 750 000 | 750 000 | ||
| Number Shares Allotted | 3 469 | |||
| Other Debtors Due After One Year | 366 264 | 366 264 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 3 469 | 3 469 | ||
| Share Premium Account | 152 636 | 152 636 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Sunday 30th April 2023 filed on: 8th, December 2023 |
accounts | Free Download (11 pages) |
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