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BIGHEAD FASTENERS LIMITED

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

This company is commonly known as Bighead Fasteners Limited. The company was founded 11 years ago and was given the registration number 08838359. The firm's registered office is in VERWOOD. You can find them at Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIGHEAD FASTENERS LIMITED
Company Number:08838359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England, BH31 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bighead Unit 1 Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, England, BH31 6BB

Secretary19 February 2014Active
Unit 1, Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, England, BH31 6BB

Director22 May 2019Active
Bighead Unit 1 Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, England, BH31 6BB

Director19 February 2014Active
Unit 15-16, Elliot Road, West Howe Industrial Estate, Bournemouth, BH11 8LZ

Director19 February 2014Active
Unit 15-16, Elliot Road, West Howe Industrial Estate, Bournemouth, BH11 8LZ

Director19 February 2014Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director09 January 2014Active
Bossard Ag, Steinhauserstrasse 70, Zug, Switzerland, CH- 6301

Director19 February 2014Active

People with Significant Control

Bossard Finance Ag
Notified on:09 April 2019
Status:Active
Country of residence:Switzerland
Address:Steinhauserstrasse 70, Zug, Switzerland, CH- 6301
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Stevens
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Black Moor Business Park, 36a Black Moor Road, Verwood, United Kingdom, BH31 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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