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BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Coldform & Special Fasteners Limited. The company was founded 36 years ago and was given the registration number 02227339. The firm's registered office is in WEDNESBURY. You can find them at Universal Point, Steelmans Road, Wednesbury, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED
Company Number:02227339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Secretary31 March 2014Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director07 May 2021Active
Universal Point, Steelmans Road, Wednesbury, WS10 9UZ

Director08 March 2023Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director28 April 2011Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
1 Wood Croft, Wythall, Birmingham, B47 5QU

Secretary17 August 2001Active
67 Watwood Road, Hall Green, Birmingham, B28 0TW

Secretary-Active
41 Middleton Road, Shirley, Solihull, B90 2JH

Secretary-Active
Global Service Centre, Monmore Business Park, Dixon Street, Wolverhampton, WV2 2BT

Secretary28 April 2011Active
Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR

Director28 April 2011Active
Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR

Director28 April 2011Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ

Director31 March 2014Active
41 Middleton Road, Shirley, Solihull, B90 2JH

Director-Active
1 Wood Croft, Hollywood, Birmingham, B47 5QU

Director-Active
67 Watwood Road, Hall Green, Birmingham, B28 0TW

Director-Active

People with Significant Control

Hydrobolt Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-10-27Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type full.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Miscellaneous

Miscellaneous.

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