BIGHEAD BONDING FASTENERS LIMITED - VERWOOD


Company Profile Company Filings

Overview

BIGHEAD BONDING FASTENERS LIMITED is a Private Limited Company from VERWOOD ENGLAND and has the status: Active.
BIGHEAD BONDING FASTENERS LIMITED was incorporated 62 years ago on 26/04/1962 and has the registered number: 00722335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIGHEAD BONDING FASTENERS LIMITED - VERWOOD

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LOVELACE JAMES Feb 1962 British Director 2010-02-01 CURRENT
MATTHEW STEVENS British Secretary 2009-03-03 CURRENT
MARTIN EDWARD COWELL Jun 1959 British Director 2008-01-14 CURRENT
STEPHAN ZEHNDER Oct 1965 Swiss Director 2014-02-19 CURRENT
MR MATTHEW STEVENS Apr 1969 British Director 2008-02-15 CURRENT
DAVID THEROR DEAN Apr 1959 Swiss Director 2014-02-19 UNTIL 2019-04-18 RESIGNED
MR BRIAN WILLIAM GIDDINGS Aug 1940 British Director 2006-01-10 UNTIL 2007-12-31 RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 2006-01-10 UNTIL 2009-03-03 RESIGNED
MR ALEX LESLIE Jul 1986 British Director 2013-07-02 UNTIL 2014-02-19 RESIGNED
MR ROBIN KEITH WYNNE PALMER Aug 1951 British Director 2011-10-11 UNTIL 2014-02-19 RESIGNED
MR ALASTAIR SEAMAN Aug 1985 British Director 2010-12-13 UNTIL 2011-06-21 RESIGNED
MRS DOROTHY ELIZABETH STANLEY Jun 1929 British Director RESIGNED
MR JAMES WILLIAM HENDERSON May 1982 British Director 2011-06-21 UNTIL 2013-07-02 RESIGNED
MRS DOROTHY ELIZABETH STANLEY Jun 1929 British Secretary RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Secretary 2006-01-18 UNTIL 2009-03-03 RESIGNED
MR BRIAN WILLIAM GIDDINGS Aug 1940 British Secretary 2006-01-10 UNTIL 2006-01-18 RESIGNED
MR KENNETH ERNEST STANLEY Mar 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bighead Fasteners Limited 2016-04-06 Verwood   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TANDEM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
CASKET LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
TANDEM GROUP CYCLES LIMITED BIRMINGHAM Active DORMANT 30920 - Manufacture of bicycles and invalid carriages
BERKSHIRE INTERNATIONAL LIMITED LONDON Active SMALL 17120 - Manufacture of paper and paperboard
BERKSHIRE EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASKET GROUP PENSION TRUSTEE LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
BELVEST LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIGHEAD HOLDINGS LIMITED VERWOOD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BIGHEAD LIMITED VERWOOD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
METALL-FX PRODUCTS LTD HUNGERFORD Active MICRO ENTITY 25610 - Treatment and coating of metals
MATT STEVENS LTD SHEPTON MALLE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASPIRE BUSINESS BROKERS LIMITED VERWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIGHEAD FASTENERS LIMITED VERWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARE CATERING SERVICES LTD VERWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
FRAMEWORK DESIGN AND CONSTRUCTION LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FRAMEWORK ECOSTEEL LIMITED RINGWOOD ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
FRAMEWORK SOUTHERN HOLDINGS LTD RINGWOOD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ULTIMATE STRUCTURAL SERVICES LTD. BLANDFORD FORUM ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-12-2023 £3,979,288 Cash £3,418,485 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2022 £2,223,071 Cash £3,196,620 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £2,028,692 Cash £2,779,944 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £1,572,517 Cash £2,678,318 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-12-2019 £1,560,502 Cash £2,672,008 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-12-2018 £1,858,441 Cash £2,564,245 equity
Bighead Bonding Fasteners Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-12-2017 £1,526,794 Cash £2,400,077 equity
Bighead Bonding Fasteners Limited - Accounts to registrar - small 16.3 2017-03-15 31-12-2016 £955,074 Cash £2,328,915 equity
Bighead Bonding Fasteners Limited - Abbreviated accounts 16.1 2016-04-20 31-12-2015 £856,610 Cash £2,290,720 equity
Bighead Bonding Fasteners Limited - Limited company - abbreviated - 11.6 2015-07-08 31-12-2014 £698,570 Cash £2,257,018 equity

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