Bighead Fasteners Limited, Verwood
Bighead Fasteners Limited is a private limited company. Situated at Unit 1, Black Moor Business Park 36A Black Moor Road, Ebblake Industrial Estate, Verwood BH31 6BB, the above-mentioned 10 years old business was incorporated on 2014-01-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in the business: Daniel B. (appointed on 22 May 2019), Martin C. (appointed on 19 February 2014), Matthew S. (appointed on 19 February 2014). Moving on to the secretaries (1 in total), we can name: Matthew S. (appointed on 19 February 2014).
| About | |
|---|---|
| Name: Bighead Fasteners Limited | |
| Number: 08838359 | |
| Incorporation date: 2014-01-09 | |
| End of financial year: 31 December |
| Address: |
Unit 1, Black Moor Business Park 36A Black Moor Road Ebblake Industrial Estate Verwood BH31 6BB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Bossard Finance Ag
9 April 2019
| Legal authority | Switzerland |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-403.665.907 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew S.
6 April 2016 - 5 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 1,847,268 | 1,847,268 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,218,970 | 1,294,969 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 7,546,835 | 7,114,894 | 6,793,115 | 7,630,291 | 7,798,723 | 7,983,919 | 7,864,780 | 8,277,413 | 8,681,618 | 4,642,873 |
The due date for Bighead Fasteners Limited confirmation statement filing is 2024-01-23. The last one was submitted on 2023-01-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bossard Finance Ag owns over 3/4 of shares, 3/4 to full of voting rights. Matthew S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 23rd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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