Tibbetts Fasteners Limited
- Company number
- 05210227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tibbetts Global Limited (9 companies)
Registered office
Previous names
- BLA 999 Limited (until 26 Oct 2004)
- BFC Group Limited (until 27 May 2022)
- KSP (Holdings) Limited (until 24 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Stephen | Director | 31 May 2013 | |
| TIBBETTS, Jonathan Philip | Director | 31 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tibbetts Group Ltd | Ownership Of Shares 75 To 100 Percent | 5 Aug 2016 | 1 May 2022 |
| Tibbetts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | 0 |
| 30 Apr 2024 | - | 0 |
| 30 Apr 2023 | - | 0 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1,116,264 | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
Connections
Owned by
Tibbetts Fasteners Limited → Tibbetts Holdings Limited → Tibbetts Global Limited
Controls
- BF Cs Limited (04018559)
- Powell Gee Limited (00689940)
Directors’ other companies
- TIBBETTS, Jonathan Philip - Director at John Tibbetts (Europarts) Limited
- WILKINSON, Stephen - Director at In 2 Components Limited
Companies at the same address
- BF Cs Limited (04018559)
- BM Fasteners Limited (11884685)
- Construction Fastener Techniques Limited (01972717)
- Euroquip Automotive Limited (01857821)
- In 2 Components Limited (03713118)
- John Tibbetts (Europarts) Limited (01992958)
- Powell Gee Limited (00689940)
- The Tibbetts Group Limited (05536038)
- Tibbetts Estates Holdings Limited (16619099)
- Tibbetts Estates Limited (13942021)