Birmingham Coldform & Special Fasteners Limited

Active02227339 Private limited company
Incorporated
7 March 1988 (38 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Accounts type
Dormant
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 May 2025
Resigned Tabner, Stephen John as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Secretary
11 April 2024
Appointed Robertson, Zoe Sheila as Secretary
11 April 2024
Resigned Lawton, Philip James as Director
11 April 2024
Resigned Simpson, Jamie Alexander as Director
11 April 2024
Appointed Shaw, Natalie Amanda as Director
8 March 2023
Appointed Lawton, Philip James as Director
8 March 2023
Resigned Diamond, Steven John as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
31 March 2014
Resigned Coats, James as Director
31 March 2014
Appointed Tabner, Stephen John as Director
31 March 2014
Appointed Diamond, Steven John as Director
31 March 2014
Appointed Mathilakath, Santosh as Director
31 March 2014
Resigned Tabner, Stephen John as Secretary
31 March 2014
Appointed Lawton, Philip James as Secretary
31 March 2014
Resigned Andrews, Peter Joseph as Director
28 April 2011
Appointed Andrews, Peter Joseph as Director
28 April 2011
Appointed Coats, James as Director
28 April 2011
Appointed Tabner, Stephen John as Secretary
28 April 2011
Appointed Simpson, Jamie Alexander as Director
28 April 2011
Resigned Roe, Felicity Jean as Secretary
28 April 2011
Resigned Roe, Gordon Ian as Director
31 August 2001
Resigned Roe, Edmund, Managing Director as Director
17 August 2001
Appointed Roe, Felicity Jean as Secretary
17 August 2001
Resigned Roe, Shelia Margaret as Secretary
28 May 1993
Resigned Roe, Philip, Director as Secretary
28 May 1993
Resigned Roe, Philip, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6458828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026
6 October 2025Accounts for a dormant company31 December 2024
26 August 2025Confirmation statement with no updates26 August 2025
22 August 2025Change of details for a person with significant control
29 May 2025Termination of appointment of a director
Show all recent filings

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