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BM Fasteners Limited

BM Fasteners Limited is an active company incorporated on 15 March 2019 with the registered office located in Banbury, Oxfordshire. BM Fasteners Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11884685
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 24 Fawley Close Willenhall WV13 3ER United Kingdom
Telephone
01902 279336
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1975
BF CS Limited
PSC
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Mutual Companies
Powell Gee Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Construction Fastener Techniques Limited
Stephen Wilkinson is a mutual person.
Active
John Tibbetts (Europarts) Limited
Jonathan Philip Tibbetts is a mutual person.
Active
BF CS Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Vantage Business Park Management Company Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Fasteners Limited
Jonathan Philip Tibbetts is a mutual person.
Active
The Tibbetts Group Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Kieriden Limited
Jonathan Philip Tibbetts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£317.14K
Increased by £54.53K (+21%)
Total Liabilities
-£140.79K
Increased by £51.52K (+58%)
Net Assets
£176.34K
Increased by £3.01K (+2%)
Debt Ratio (%)
44%
Increased by 10.4% (+31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Bf Cs Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Bf Cs Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Diane Morris (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Brian Morris (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Jonathan Philip Tibbetts Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Stephen Wilkinson Appointed
1 Year 2 Months Ago on 30 Aug 2024
Brian Morris Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 16 Jul 2025
Current accounting period shortened from 31 May 2025 to 30 April 2025
Submitted on 31 Mar 2025
Notification of Bf Cs Limited as a person with significant control on 30 August 2024
Submitted on 27 Sep 2024
Cessation of Brian Morris as a person with significant control on 30 August 2024
Submitted on 27 Sep 2024
Change of details for Bf Cs Limited as a person with significant control on 30 August 2024
Submitted on 27 Sep 2024
Cessation of Diane Morris as a person with significant control on 30 August 2024
Submitted on 27 Sep 2024
Appointment of Mr Jonathan Philip Tibbetts as a director on 30 August 2024
Submitted on 27 Sep 2024
Appointment of Mr Stephen Wilkinson as a director on 30 August 2024
Submitted on 27 Sep 2024
Registered office address changed from 24 Fawley Close Willenhall WV13 3ER United Kingdom to Tibbetts House Beaumont Road Banbury OX16 1RH on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Brian Morris as a director on 30 August 2024
Submitted on 24 Sep 2024
Repayment History
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