BF

BIGHEAD FASTENERS LIMITED

Active

Company number 08838359

Verwood, England · Incorporated 9 January 2014

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England · until 6 April 2016

Units 15-16 Elliott Road West Howe Industrial Estate Bournemouth Dorset BH11 8LZ England · until 3 December 2015

Units 15-16 Elliott Road West Howe Industrial Estate Bournemouth Dorset BH11 8LZ · until 17 June 2015

Lower Mill Kingston Road Ewell Surrey KT17 2AE England · until 14 January 2015

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom · until 4 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BOSSARD, Daniel
Director
22 May 2019
SM
STEVENS, Matthew
Secretary
19 February 2014
JP
JAMES, Philip Lovelace
Director
19 February 2014
SM
STEVENS, Matthew
Director
19 February 2014
ZS
ZEHNDER, Stephan
Director
9 January 2014
CM
COWELL, Martin Edward
Director · Resigned
19 February 2014
DD
DEAN, David Theror
Director · Resigned
19 February 2014

Persons with significant control

PS
Bossard Finance Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Legacy
Miscellaneous
10 April 2026 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Person Secretary Company With Change Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Change Sail Address Company With Old Address New Address
Address
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Change Sail Address Company With Old Address New Address
Address
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Sail Address Company With Old Address New Address
Address
14 January 2015 View
Move Registers To Registered Office Company With New Address
Address
14 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Resolution
Resolution
28 February 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Move Registers To Sail Company
Address
24 January 2014 View
Change Sail Address Company
Address
23 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2014 View
Incorporation Company
Incorporation
9 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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