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Tibbetts Group LTD TA BF Component Solutions Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cherwell
  • Company Details
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Company Details
  • Business Name
    Tibbetts Group LTD TA BF Component Solutions
  • Address
    ******************
  • SIC Codes
    45310, 46730, 82990
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories, Wholesale of wood, construction materials and sanitary equipment, Other business support service activities n.e.c.
  • Company Number
    05536038
  • Listing UID
    185577
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Location
  • Tibbetts Group LTD, Tibbetts House, Beaumont Road, Banbury, OX16 1RH

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Geolocation Details
  • Latitude
    52.075518
  • Longitude
    -1.343647
  • Easting
    445080.0
  • Northing
    242108.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL22129
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 18, 2014
    Shortcode
    [email_notify]
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    Company Officers
    TIBBETTS, Horace John
    Appointed On: August 16, 2005
    Occupation: N/A
    Role: director
    Address: Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England
    TIBBETTS, Jonathan Philip
    Appointed On: August 16, 2005
    Occupation: N/A
    Role: director
    Address: Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England
    TIBBETTS, Patricia Ann
    Appointed On: August 16, 2005
    Occupation: N/A
    Role: director
    Address: Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England
    WILKINSON, Stephen
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England
    TIBBETTS, Patricia Ann
    Appointed On: August 16, 2005
    Occupation: N/A
    Role: secretary
    Address: 4 Westbourne Court, Bloxham, Banbury, Oxfordshire, OX15 4HD
    Resigned On: October 30, 2012
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: August 15, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: August 15, 2005
    LONDON LAW SERVICES LIMITED
    Appointed On: August 15, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: August 15, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    THE TIBBETTS GROUP LIMITED
    Company Number
    05536038
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 22, 2025
    Next Due
    May 6, 2026
    Next Made Up To
    April 22, 2026
    Overdue
    No
    Date Of Creation
    August 15, 2005
    ETag
    850da6be7eb15dfd12b36e1b1ed86294af67cad1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 15, 2015
    Registered Office Address
    Address Line 1
    Tibbetts House
    Address Line 2
    Beaumont Road
    country
    England
    Locality
    Banbury
    Post Code
    OX16 1RH
    Type
    ltd

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