BIGHEAD BONDING FASTENERS LIMITED
Overview
| Company Name | BIGHEAD BONDING FASTENERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00722335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIGHEAD BONDING FASTENERS LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is BIGHEAD BONDING FASTENERS LIMITED located?
| Registered Office Address | Unit 1, Black Moor Business Park 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIGHEAD BONDING FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METAL VENTURES LIMITED | Apr 26, 1962 | Apr 26, 1962 |
What are the latest accounts for BIGHEAD BONDING FASTENERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIGHEAD BONDING FASTENERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BIGHEAD BONDING FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Edward Cowell as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stephan Zehnder on May 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Edward Cowell on May 28, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Stevens on May 28, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Theror Dean as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BIGHEAD BONDING FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Matthew | Secretary | 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Unit 1, Black Moor Business Park Dorset England | British | 137098430001 | ||||||
| JAMES, Philip Lovelace | Director | 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Unit 1, Black Moor Business Park Dorset England | United Kingdom | British | Director | 148941910001 | ||||
| STEVENS, Matthew | Director | 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Unit 1, Black Moor Business Park Dorset England | England | British | Managing Director | 73903590003 | ||||
| ZEHNDER, Stephan | Director | Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Bighead Unit 1 Black Moor Business Park England | Switzerland | Swiss | Certified Accountant | 185683060001 | ||||
| BROMLEY-MARTIN, Robin Hampden | Secretary | Leisure Cottage Church Road GU29 0EH West Lavington | British | Company Director | 110319440001 | |||||
| GIDDINGS, Brian William | Secretary | 59 Meadow Way BH31 6HG Verwood Dorset | British | Consultant | 107723320001 | |||||
| STANLEY, Dorothy Elizabeth | Secretary | 5a Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset | British | 3271630002 | ||||||
| BROMLEY-MARTIN, Robin Hampden | Director | Leisure Cottage Church Road GU29 0EH West Lavington | United Kingdom | British | Director | 110319440001 | ||||
| COWELL, Martin Edward | Director | 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Unit 1, Black Moor Business Park Dorset England | England | British | Sales Director | 127475140002 | ||||
| DEAN, David Theror | Director | Steinhausestrasse 70 CH - 6301 Zug Bossard Ag Switzerland | Switzerland | Swiss | Business Executive | 185683350001 | ||||
| GIDDINGS, Brian William | Director | 59 Meadow Way BH31 6HG Verwood Dorset | England | British | Consultant | 107723320001 | ||||
| HENDERSON, James William | Director | Elliott Road West Howe Industrial Estate BH11 8LZ Bournemouth Units 15-16 Dorset | England | British | Director | 160988320001 | ||||
| LESLIE, Alex | Director | Elliott Road West Howe Industrial Estate BH11 8LZ Bournemouth Units 15-16 Dorset | England | British | Director | 179572290001 | ||||
| PALMER, Robin Keith Wynne | Director | Elliott Road West Howe Industrial Estate BH11 8LZ Bournemouth Units 15-16 Dorset | England | British | Director | 124773570001 | ||||
| SEAMAN, Alastair | Director | Elliott Road West Howe Industrial Estate BH11 8LZ Bournemouth Units 15-16 Dorset | United Kingdom | British | Director | 156332900002 | ||||
| STANLEY, Dorothy Elizabeth | Director | 5a Lawrence Drive Canford Cliffs BH13 7EN Poole Dorset | British | Company Director | 3271630002 | |||||
| STANLEY, Kenneth Ernest | Director | 5a Lawrence Drive Canford Drive BH13 7EN Poole Dorset | British | Company Director | 3271640002 |
Who are the persons with significant control of BIGHEAD BONDING FASTENERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bighead Fasteners Limited | Apr 06, 2016 | 36a Black Moor Road Ebblake Industrial Estate BH31 6BB Verwood Unit 1, Black Moor Business Park Dorset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0