BF CS Limited

Active04018559 Private limited company
Incorporated
21 June 2000 (26 years)
Previously known as
Buckinghamshire Fastener Co. Limited (until 4 September 2007)
B.F.C. Developments Limited (until 21 October 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Horace John Tibbetts
Accounts type
Small
Region
South East
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tibbetts, Horace John
Director · Appointed 7 October 2026
British
Born June 1948 (78)
Director · Appointed 31 May 2013
British
Born March 1975 (51)
Officer history (15 former)
7 October 2026
Appointed Tibbetts, Horace John as Director
1 October 2026
Resigned Wilkinson, Stephen as Director
31 May 2013
Resigned Pond, Kim Susan as Director
31 May 2013
Appointed Tibbetts, Jonathan Philip as Director
31 May 2013
Appointed Wilkinson, Stephen as Director
31 May 2013
Resigned Pond, Gemma Iris as Secretary
8 October 2004
Resigned Jackman, Anthony John as Director
8 October 2004
Appointed Pond, Kim Susan as Director
8 October 2004
Resigned Hollin, Jayne Irene as Director
8 October 2004
Resigned Barnley, Sheila Florence as Director
8 October 2004
Resigned Hollin, Jayne Irene as Secretary
8 October 2004
Appointed Pond, Gemma Iris as Secretary
27 September 2004
Resigned Bumpstead, Richard Denis as Director
1 July 2003
Appointed Barnley, Sheila Florence as Director
15 April 2003
Resigned Miles, Nicholas Christopher as Director
1 November 2002
Appointed Bumpstead, Richard Denis as Director
1 November 2002
Appointed Jackman, Anthony John as Director
1 November 2002
Resigned Mill House Secretarial Limited as Corporate Secretary
1 November 2002
Appointed Miles, Nicholas Christopher as Director
1 November 2002
Resigned Pond, Kim Susan as Director
1 November 2002
Resigned Bumpstead, Lisa Caroline as Director
1 October 2002
Appointed Hollin, Jayne Irene as Secretary
21 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 June 2000
Appointed Mill House Secretarial Limited as Corporate Secretary
21 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 June 2000
Appointed Bumpstead, Lisa Caroline as Director
21 June 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 June 2000
Appointed Pond, Kim Susan as Director
21 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 2000
Appointed Hollin, Jayne Irene as Director
21 June 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05210227

Holdings 1

Companies where BF CS Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Tibbetts Holdings Limited Owns 75–100% of shares
The Tibbetts Group Limited Owns 75–100% of shares
Euroquip Automotive Limited Owns 75–100% of shares
John Tibbetts (Europarts) Limited Owns 75–100% of shares
Tibbetts Fasteners Limited Owns 75–100% of shares
BF CS Limited This company Owns 75–100% of shares
Powell Gee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£2,418,450
Cash
£2,326,159
Profit
£655,391
Debt Ratio
69%
Current Ratio
1.2x
Return on Equity
27%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,762,428 £2,159,085 £2,418,450
Balance sheet detail
202520242023
Fixed Assets£1,268,988£1,081,091£102,269
Current Assets£6,509,478£6,313,842£5,261,590
Debtors£1,940,729£1,849,462£1,596,465
Cash£2,326,159£2,323,995£1,396,581
Creditors (< 1 year)£5,303,573£5,187,405£3,581,431
Net Current Assets£1,205,905£1,126,437£1,680,159
Net Assets£2,418,450£2,159,085£1,762,428
Shareholder Funds£2,418,450£2,159,085£1,762,428

Filings

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