Bighead Fasteners Limited

General information

Name:

Bighead Fasteners Ltd

Office Address:

Unit 1, Black Moor Business Park 36A Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood

Number: 08838359

Incorporation date: 2014-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Bighead Fasteners was founded on 2014-01-09 as a Private Limited Company. The firm's head office could be gotten hold of in Verwood on Unit 1, Black Moor Business Park 36A Black Moor Road, Ebblake Industrial Estate. If you have to contact the firm by mail, the postal code is BH31 6BB. The office registration number for Bighead Fasteners Limited is 08838359. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The business latest annual accounts were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/01/09.

As stated, the limited company was established in 2014-01-09 and has been guided by six directors, and out this collection of individuals five (Daniel B., Martin C., Matthew S. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. In addition, the director's tasks are often backed by a secretary - Matthew S., who was selected by this limited company in 2014.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 22 May 2019

Latest update: 15 February 2024

Martin C.

Role: Director

Appointed: 19 February 2014

Latest update: 15 February 2024

Matthew S.

Role: Director

Appointed: 19 February 2014

Latest update: 15 February 2024

Matthew S.

Role: Secretary

Appointed: 19 February 2014

Latest update: 15 February 2024

Philip J.

Role: Director

Appointed: 19 February 2014

Latest update: 15 February 2024

Stephan Z.

Role: Director

Appointed: 09 January 2014

Latest update: 15 February 2024

People with significant control

The companies that control the firm include: Bossard Finance Ag owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Zug, CH- 6301 and was registered as a PSC under the registration number Che-403.665.907. Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bossard Finance Ag
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Che-403.665.907
Notified on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-09 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Units 15-16 Elliott Road West Howe Industrial Estate

Post code:

BH11 8LZ

City / Town:

Bournemouth

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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