BIGHEAD FASTENERS LIMITED

BIGHEAD FASTENERS LIMITED is an active private limited company, incorporated on 9 January 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Black Moor Road, Verwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIGHEAD FASTENERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD
Address Line 2	EBBLAKE INDUSTRIAL ESTATE
Post Town	VERWOOD
County	DORSET
Country	ENGLAND
Postcode	BH31 6BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BIGHEAD FASTENERS LIMITED

Directors

(The company's officers)

MR DANIEL BOSSARD

(~54 year old Swiss national)

UNIT 1, BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 22/05/2019

MARTIN EDWARD COWELL

(~64 year old British national)

BIGHEAD UNIT 1 BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, BH31 6BB, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2014

MR PHILIP LOVELACE JAMES

(~62 year old British national)

UNIT 15-16 ELLIOT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, DORSET, BH11 8LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

MR MATTHEW STEVENS

(~55 year old British national)

UNIT 15-16 ELLIOT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, DORSET, BH11 8LZ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2014

STEPHAN ZEHNDER

(~58 year old Swiss national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in SWITZERLAND

Appointed on 09/01/2014

MATTHEW STEVENS

(British national)

BIGHEAD UNIT 1 BLACK MOOR BUSINESS PARK 36A BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, BH31 6BB, ENGLAND

Current Secretary

Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)

Mr Matthew Stevens

(~55 year old British national)

Unit 1, Black Moor Business Park, 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BIGHEAD BONDING FASTENERS LIMITED

MARTIN EDWARD COWELL
MR PHILIP LOVELACE JAMES
MR MATTHEW STEVENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)