This company is commonly known as Bgheat Limited. The company was founded 21 years ago and was given the registration number 04545459. The firm's registered office is in CARDIFF. You can find them at First Floor 24, St. Andrews Crescent, Cardiff, . This company's SIC code is 43290 - Other construction installation.
| Name | : | BGHEAT LIMITED |
|---|---|---|
| Company Number | : | 04545459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD | Secretary | 25 September 2002 | Active |
| First Floor 24, St. Andrews Crescent, Cardiff, Wales, CF10 3DD | Director | 25 September 2002 | Active |
| First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD | Director | 01 November 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 September 2002 | Active |
| 27 Ffos-Y-Fran, Bassaleg, Newport, NP10 8LU | Director | 20 March 2007 | Active |
| Jason Drummond | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Address | : | First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD |
| Nature of control | : |
|
| Mr Peter Richard Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD |
| Nature of control | : |
|
| Mrs Jacqueline Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-11 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-16 | Resolution | Resolution. | Download |
| 2020-08-15 | Capital | Capital name of class of shares. | Download |
| 2020-07-28 | Incorporation | Memorandum articles. | Download |
| 2020-07-28 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
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