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BGHEAT LIMITED

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BGHEAT LIMITED

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Key Data

Status

Active

Company No.

04545459

Incorporation date

25/09/2002

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

First Floor 24 St. Andrews Crescent, Cardiff CF10 3DDCopy
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Latest events (Record since 25/09/2002)
dot icon04/11/2025
Appointment of Mr Benjamin Ryan Marshall as a director on 2025-10-01
View PDF (2 pages)
dot icon30/10/2025
Notification of Benjamin Ryan Marshall as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon30/10/2025
Cessation of Jacqueline Bailey as a person with significant control on 2025-09-29
View PDF (1 pages)
dot icon30/10/2025
Cessation of Peter Richard Bailey as a person with significant control on 2025-09-29
View PDF (1 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon12/06/2025
Termination of appointment of Jacqueline Bailey as a secretary on 2025-05-31
View PDF (1 pages)
dot icon12/06/2025
Termination of appointment of Peter Richard Bailey as a director on 2025-05-31
View PDF (1 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon13/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon23/09/2022
Change of details for Jason Drummond as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon23/09/2022
Change of details for Mr Peter Richard Bailey as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon23/09/2022
Change of details for Mrs Jacqueline Bailey as a person with significant control on 2022-09-23
View PDF (2 pages)
dot icon10/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (4 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon14/12/2020
Notification of Jason Drummond as a person with significant control on 2020-11-01
View PDF (2 pages)
dot icon14/12/2020
Resolutions
View PDF (1 pages)
dot icon14/12/2020
Resolutions
View PDF (1 pages)
dot icon11/12/2020
Statement of capital following an allotment of shares on 2020-10-31
View PDF (4 pages)
dot icon07/12/2020
Appointment of Jason Drummond as a director on 2020-11-01
View PDF (2 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon16/08/2020
Resolutions
View PDF (2 pages)
dot icon15/08/2020
Change of share class name or designation
View PDF (2 pages)
dot icon28/07/2020
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/07/2020
Statement of company's objects
View PDF (2 pages)
dot icon28/07/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/07/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon03/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon06/07/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon14/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon24/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2013
Registered office address changed from 5 St. Andrews Crescent Cardiff CF10 3DA United Kingdom on 2013-09-20
View PDF (1 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon08/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon15/11/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (3 pages)
dot icon15/11/2011
Secretary's details changed for Jacqueline Bailey on 2011-09-16
View PDF (1 pages)
dot icon15/11/2011
Director's details changed for Peter Richard Bailey on 2011-09-16
View PDF (2 pages)
dot icon15/11/2011
Registered office address changed from C/O Naunton Jones Le Masurier 5 St. Andrews Crescent Cardiff CF10 3DA Wales on 2011-11-15
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon20/05/2011
Registered office address changed from 27 Ffos-Y-Fran, Bassaleg Newport Gwent NP10 8LU on 2011-05-20
View PDF (1 pages)
dot icon20/05/2011
Termination of appointment of Jacqueline Bailey as a director
View PDF (1 pages)
dot icon17/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Director's details changed for Jacqueline Bailey on 2010-09-16
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon14/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon30/10/2008
Return made up to 16/09/08; full list of members
View PDF (4 pages)
dot icon17/09/2008
Amended accounts made up to 2007-09-30
View PDF (4 pages)
dot icon17/09/2008
Amended accounts made up to 2006-09-30
View PDF (4 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon18/09/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
New director appointed
View PDF (1 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/11/2006
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon26/10/2005
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon29/09/2004
Return made up to 16/09/04; full list of members
View PDF (6 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon10/11/2003
Return made up to 25/09/03; full list of members
View PDF (6 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon25/09/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
41.90K
-
0.00
-
-
2022
4
2.91K
-
0.00
-
-
2022
4
2.91K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

2.91K £Descended-93.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jacqueline Bailey
Director
19/03/2007 - 19/05/2011
-
Jason Drummond
Director
01/11/2020 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/09/2002 - 24/09/2002
99600
Mr Peter Richard Bailey
Director
25/09/2002 - 31/05/2025
3
Marshall, Benjamin Ryan
Director
01/10/2025 - Present
5

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGHEAT LIMITED

BGHEAT LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at First Floor 24 St. Andrews Crescent, Cardiff CF10 3DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BGHEAT LIMITED?

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BGHEAT LIMITED is currently Active. It was registered on 25/09/2002 .

Where is BGHEAT LIMITED located?

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BGHEAT LIMITED is registered at First Floor 24 St. Andrews Crescent, Cardiff CF10 3DD.

What does BGHEAT LIMITED do?

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BGHEAT LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BGHEAT LIMITED have?

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BGHEAT LIMITED had 4 employees in 2022.

What is the latest filing for BGHEAT LIMITED?

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The latest filing was on 04/11/2025: Appointment of Mr Benjamin Ryan Marshall as a director on 2025-10-01.